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BURLEIGH LIMITED

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

Company details

HARRISON MARITIME INDUSTRIES LTD NO 6 , THE PORTAL, PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY

BURLEIGH LIMITED on the map

Company type: Private Limited Company
Company number: 00382797
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.09.18
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 182802.8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, C/O HARRISON MARITIME (HOLDINGS) LIMITED, 2ND FLOOR PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY
Form type: AD01
Date: 2014.04.09
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY
Form type: AD01
Date: 2012.07.05
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR
Form type: TM01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR
Form type: TM02
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED RICHARD ARTHUR PILKINGTON
Form type: AP01
Date: 2011.07.19
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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SECRETARY APPOINTED ANTHONY CHRISTOPHER TAYLOR
Form type: AP03
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER TAYLOR / 13/12/2010
Form type: CH01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR CHARENTE GROUP LIMITED
Form type: TM01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARENTE SERVICES LIMITED
Form type: TM02
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER TAYLOR
Form type: AP01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010
Form type: CH04
Date: 2010.06.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010
Form type: CH02
Date: 2010.06.09
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, MERSEY CHAMBERS, COVENT GARDEN, LIVERPOOL, MERSEYSIDE L2 8UF
Form type: 287
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, CLIVE STREET, NORTH SHIELDS, TYNE AND WEAR, NE29 6LF
Form type: 287
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17

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Company directors and board members:

RICHARD ARTHUR PILKINGTON (current)
Director, 2011.07.08
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY
ENGLAND
CHARENTE SERVICES LIMITED (resigned)
Secretary, 2002.06.28 - 2010.12.13
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
JOHN ALEXANDER JORDAN (resigned)
Secretary, COMPANY SECRETARY, 1992.01.29 - 1994.02.07
25 GARTH CRESCENT , SOUTH SHIELDS
NE34 6SU, TYNE & WEAR
JOHN ALEXANDER JORDAN (resigned)
Secretary, COMPANY SECRETARY, 1996.01.18 - 1999.06.03
25 GARTH CRESCENT , SOUTH SHIELDS
NE34 6SU, TYNE & WEAR
COLIN PETER LANGFORD (resigned)
Secretary, 1999.06.03 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
DENNIS MIDDLEMASS (resigned)
Secretary, 1995.01.29 - 1995.09.29
124 WOODBINE AVENUE , WALLSEND
NE28 8HE, TYNE & WEAR
ANTHONY CHRISTOPHER TAYLOR (resigned)
Secretary, 2010.12.13 - 2011.07.09
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
CHARENTE GROUP LIMITED (resigned)
Director, 2002.01.21 - 2010.12.13
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
JOHN ALEXANDER JORDAN (resigned)
Director, ACCOUNTANT, 1992.01.29 - 1994.02.07
25 GARTH CRESCENT , SOUTH SHIELDS
NE34 6SU, TYNE & WEAR
MICHAEL ANTHONY SEAFORD (resigned)
Director, 1999.06.03 - 2002.01.21
WILDECROFT 33 ST GEORGES ROAD , FORMBY LIVERPOOL
L37 3HH
ANTHONY CHRISTOPHER TAYLOR (resigned)
Director, 2010.09.27 - 2011.07.09
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
CHRISTOPHER HUMPHREY TURNBULL (resigned)
Director, DIRECTOR AND MANAGER, 1992.01.29 - 1999.06.03
RIFT FARM WYLAM , NORTHUMBERLAND
NE41 8BL
WILLEM FREDERICK VAN NOORTWIJK (resigned)
Director, 1992.01.29 - 1993.10.29
REDOUTE , HELLEVOETSLUIS
FOREIGN
HOLLAND

Companies near to BURLEIGH ltd.

Information about the Private Limited Company BURLEIGH 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: 2016.04.29. Reload the data