BURDETT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6HU

Company number 03960299
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address TOM JONES BOATYARD, ROMNEY LOCK, WINDSOR, BERKS, SL4 6HU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of BURDETT LIMITED are www.burdett.co.uk, and www.burdett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Burdett Limited is a Private Limited Company. The company registration number is 03960299. Burdett Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Burdett Limited is Tom Jones Boatyard Romney Lock Windsor Berks Sl4 6hu. The company`s financial liabilities are £53.31k. It is £-17.32k against last year. And the total assets are £18.8k, which is £5.57k against last year. STANLEY, Mark is a Secretary of the company. STANLEY, Mark is a Director of the company. STANLEY, Michael is a Director of the company. Secretary GOLDIE, Barbara has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GOLDIE, John Mcgill has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


burdett Key Finiance

LIABILITIES £53.31k
-25%
CASH n/a
TOTAL ASSETS £18.8k
+42%
All Financial Figures

Current Directors

Secretary
STANLEY, Mark
Appointed Date: 01 November 2008
Director
STANLEY, Mark
Appointed Date: 01 November 2008
68 years old
Director
STANLEY, Michael
Appointed Date: 01 November 2008
37 years old

Resigned Directors

Secretary
GOLDIE, Barbara
Resigned: 01 November 2008
Appointed Date: 19 September 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 30 March 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 30 March 2000
Director
GOLDIE, John Mcgill
Resigned: 01 November 2008
Appointed Date: 19 September 2000
77 years old

Persons With Significant Control

Mr Mark Stanley
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURDETT LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 38 more events
09 Nov 2000
New director appointed
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
21 Sep 2000
Registered office changed on 21/09/00 from: room 5 7 leonard street london EC2A 4AQ
30 Mar 2000
Incorporation

BURDETT LIMITED Charges

21 November 2008
Lease
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £2,620 to be held in an interest earning account marked…

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