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BURIES MARKES LIMITED

Learn more about BURIES MARKES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE TOWER, LEMAN STREET, LONDON, UNITED KINGDOM, E1 8QN

BURIES MARKES LIMITED on the map

Company type: Private Limited Company
Company number: 00252946
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.22
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
FINANCIAL AGREEEMENT - Outstanding on 1969.01.03
NATIONAL WESTMINSTER BANK PLC
PLEDGE AND CHARGE - Outstanding on 1970.04.14
FIRST NATIONAL CITY BANK
SECURED NOTE - Outstanding on 1971.11.30
C. HOH & CO. LTD.
DEED OF COVENANT - Outstanding on 1972.01.19
FIRST NATIONAL CITY BANK
CONSTRUCTION CONTRACT AGREEMENT - Outstanding on 1972.05.15
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF COVENANT - Outstanding on 1973.11.08
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF AGREEMENT - Outstanding on 1973.11.08
FIRST NATIONAL CITY BANK
ASSIGNMENT OF ASSURANCES - Outstanding on 1973.11.12
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1974.02.26
F.W. WOOLWORTH AND CO. LTD.
DEED OF DISCHARGE - Outstanding on 1974.03.20
INTERNATIONAL WESTMINSTER BANK LIMITED
DEED OF COVENANT - Outstanding on 1975.04.16
INTERNATIONAL WESTMINSTER BANK LIMITED
DEED OF COVENANT - Outstanding on 1975.06.03
INTERNATIONAL WESTMINSTER BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1975.11.26
INTERNATIONAL WESTMINSTER BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1975.11.26
INTERNATIONAL WESTMINSTER BANK LIMITED
FURTHER DEED OF ASSIGNMENT - Outstanding on 1975.11.26
A/S LANEINSTITUTTET FOR SKIPSBYGGERIENE
STATUTORY MORTGAGE - Outstanding on 1976.03.04
A/S LANEINSTITUTTET FOR SKIPSBYGGERIENE
DEED OF COVENANT - Outstanding on 1976.03.04
NORSK SKIBS HYPOTHERBANK A.S.
STATUTORY MORTGAGE - Outstanding on 1976.03.04
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF COVENANT - Outstanding on 1976.08.09
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1976.08.09
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF COVENANT - Outstanding on 1976.08.09
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1976.08.09
INTERNATIONAL WESTMINSTER BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1976.12.08
HAMBROS BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1976.12.24
HAMBROS BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1976.12.24
HAMBROS BANK LTD
AGREEMENT - Outstanding on 1977.03.04
HAMBROS BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1977.03.04
HAMBROS BANK LIMITED
AGREEMENT - Outstanding on 1977.03.04
HAMBROS BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1977.03.04
CITIBANK N.A
ASSIGNMENT OF INSURANCES - Outstanding on 1977.03.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, C/O INLAW SECRETARIES LIMITED, 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY, LONDON, E1W 1AY
Form type: AD01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;USD 2663000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 08/05/2012
Form type: CH04
Date: 2012.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILDAS MAIRE / 08/05/2012
Form type: CH01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEGUILLARD / 08/05/2012
Form type: CH01
Date: 2012.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINES WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2011.05.26
£2.95
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05/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN PAYNE
Form type: 288b
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE LOUIS-DREYFUS
Form type: 288b
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED ALAIN LEGUILLARD
Form type: 288a
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED GILDAS MAIRE
Form type: 288a
Date: 2008.10.30
£2.95
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SECRETARY APPOINTED INLAW SECRETARIES LIMITED
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN PAYNE
Form type: 288b
Date: 2008.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Form type: 287
Date: 2008.07.18
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Form type: 287
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 08/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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AD 30/11/01---------, US$ SI [email protected]=200000, US$ IC 2463000/2663000
Form type: 88(2)R
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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AD 28/06/01---------, US$ SI [email protected]=300000, US$ IC 2163000/2463000
Form type: 88(2)R
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.11

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Company directors and board members:

INLAW SECRETARIES LIMITED (current)
Secretary, 2008.06.30
5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY , LONDON
E1W 1AY
ALAIN ANDRE LE GUILLARD (current)
Director, GENERAL MANAGER OPERATIONS, 2008.10.20
35 RUE SINGER , PARIS
75016
FRANCE
GILDAS PATRICK MICHEL MAIRE (current)
Director, GENERAL MANAGER ADMIN FINANCE, 2008.10.20
13 RUE JEAN MERMOZ , L'ETANG LA VILLE
78620
FRANCE
JAMES MCINALLY CARRUTHERS (resigned)
Secretary, 1992.05.08 - 2000.10.09
22 AUDLEY CLOSE ANSLEY WAY ST IVES , HUNTINGDON
PE27 6UJ, CAMBRIDGESHIRE
ANN MARIA PAYNE (resigned)
Secretary, 2000.10.09 - 2008.06.30
WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
CLAUDE BOQUIN (resigned)
Director, SHIPOWNER, 1992.05.08 - 2005.09.09
64 RUE DE COURCELLES , 75008 PARIS
FOREIGN
FRANCE
ROGER GRAHAM BOURNE (resigned)
Director, ACCOUNTANT, 2000.10.09 - 2002.05.03
GLOBE COTTAGE THE STREET , NEWCHURCH
TN29 0DZ, KENT
JAMES MCINALLY CARRUTHERS (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 2001.02.21
HIGH BEREN HOUSE DACRE LANE DACRE , HARROGATE
HG3 4ES, NORTH YORKSHIRE
ROGER ELIOT CORNWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.11.16
42 BROMPTON SQUARE , LONDON
SW3 2AF
PHILLIPE POIRIER D'ANGE D'ORSAY (resigned)
Director, SHIPOWNER, 1992.05.08 - 2000.02.29
9 RUE VILLEBOIS-MAREUIL , 75017 PARIS
FRANCE
BERNARD PAUL ANTOINE LAFERRIERE (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.11 - 2002.01.01
16 VILLA MEYER , PARIS
FOREIGN, 75016
FRANCE
PHILIPPE DIDIER BERNARD LOUIS-DREYFUS (resigned)
Director, SHIPOWNER, 1996.07.03 - 2001.10.31
11 AVENUE ROBERT SCHUMAN 92100 BOULOGNE BILLANCOURT PARIS , FRANCE
FOREIGN
PIERRE GUY LOUIS-DREYFUS (resigned)
Director, MERCHANT, 1992.05.08 - 2008.10.20
62 AVENUE FOCH , 75116 PARIS
FOREIGN
FRANCE
ANDRE ALEXANDRE EMANUEL MAIRE (resigned)
Director, VICE PRESIDENT, 1998.04.01 - 2000.12.11
RESIDENCE DU PARC 1 AVEUNE DU CHATEAU 78620 , LETANG LA VILLE FRANCE
FOREIGN
PATRICK-ROGER MALCHERE (resigned)
Director, MANAGER, 2000.02.11 - 2002.01.01
24 RUE HENRI BARBUSSE 75005 PARIS , FRANCE
FOREIGN
PETER ALAN MOREY (resigned)
Director, INSURANCE MANAGER, 1992.05.08 - 1994.10.10
CARBONDALE 161A ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
ANN MARIA PAYNE (resigned)
Director, COMPANY SECRETARY, 2004.04.19 - 2008.06.30
WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
ROBERT NIGEL THOMAS (resigned)
Director, ACCOUNTANT, 1994.10.10 - 1995.06.30
7 NIGHTINGALE ROAD , HAMPTON
TW12 2HU, MIDDLESEX
GERALD WOODWARD (resigned)
Director, CHARTERING REPRESENTATIVE, 1992.09.21 - 2000.06.30
GELATI 5 BEECHFIELD CLOSE REDBOURN , ST ALBANS
AL3 7EG, HERTFORDSHIRE

Companies near to BURIES MARKES ltd.

Information about the Private Limited Company BURIES MARKES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data