THE BURLINGTON WORTHING LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 3QL

Company number 05832668
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address BURLINGTON HOTEL, MARINE PARADE, WORTHING, WEST SUSSEX, BN11 3QL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Secretary's details changed for Mr Bruno Eugenio Packham on 1 June 2015. The most likely internet sites of THE BURLINGTON WORTHING LIMITED are www.theburlingtonworthing.co.uk, and www.the-burlington-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Durrington-on-Sea Rail Station is 1.4 miles; to Angmering Rail Station is 4.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 5.2 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burlington Worthing Limited is a Private Limited Company. The company registration number is 05832668. The Burlington Worthing Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of The Burlington Worthing Limited is Burlington Hotel Marine Parade Worthing West Sussex Bn11 3ql. . PACKHAM, Bruno Eugenio is a Secretary of the company. PACKHAM, Bruno Eugenio is a Director of the company. RIZZONI, Alina is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KENT, Martin Mcgrellis has been resigned. Director PACKHAM, Bruno Eugenio has been resigned. Director PACKHAM, Dawn Annette has been resigned. Director PACKHAM, Paolo Carlo has been resigned. Director PAGLIARO, Andrea has been resigned. Director PARSONS, Christopher David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PACKHAM, Bruno Eugenio
Appointed Date: 31 May 2006
Director
PACKHAM, Bruno Eugenio
Appointed Date: 14 January 2016
61 years old
Director
RIZZONI, Alina
Appointed Date: 22 November 2006
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Director
KENT, Martin Mcgrellis
Resigned: 31 October 2008
Appointed Date: 21 January 2008
52 years old
Director
PACKHAM, Bruno Eugenio
Resigned: 22 November 2006
Appointed Date: 31 May 2006
61 years old
Director
PACKHAM, Dawn Annette
Resigned: 01 October 2007
Appointed Date: 22 November 2006
61 years old
Director
PACKHAM, Paolo Carlo
Resigned: 22 November 2006
Appointed Date: 31 May 2006
68 years old
Director
PAGLIARO, Andrea
Resigned: 18 December 2012
Appointed Date: 31 January 2011
51 years old
Director
PARSONS, Christopher David
Resigned: 20 September 2013
Appointed Date: 31 January 2011
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

THE BURLINGTON WORTHING LIMITED Events

07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Secretary's details changed for Mr Bruno Eugenio Packham on 1 June 2015
15 Jan 2016
Secretary's details changed for Mr Bruno Eugenio Packham on 14 January 2016
14 Jan 2016
Appointment of Mr Bruno Eugenio Packham as a director on 14 January 2016
...
... and 44 more events
08 Jun 2006
New secretary appointed;new director appointed
08 Jun 2006
New director appointed
08 Jun 2006
Secretary resigned
08 Jun 2006
Director resigned
31 May 2006
Incorporation

THE BURLINGTON WORTHING LIMITED Charges

28 October 2009
Guarantee & debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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