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JOHN BURLEY (INVESTMENTS) LIMITED

Learn more about JOHN BURLEY (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 CASTLEGATE, YORK, NORTH YORKSHIRE, YO1 9RP

JOHN BURLEY (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00501260
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.13
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 14.11
next due date: 2017.08.14
overdue: NO
last made update: 2015.11.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.15

List of company documents:

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14/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 25800
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14/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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SECRETARY'S CHANGE OF PARTICULARS / JOHN LAUGHTON BURLEY / 01/11/2014
Form type: CH03
Date: 2014.12.11
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14/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 7 NEW STREET, YORK, YO1 8RA
Form type: AD01
Date: 2014.06.24
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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14/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILLINGTON / 10/11/2009
Form type: CH01
Date: 2012.12.13
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DIRECTOR APPOINTED MRS MARY BURLEY
Form type: AP01
Date: 2012.11.16
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14/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURLEY
Form type: TM01
Date: 2012.07.09
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR APPOINTED MR JOHN LAUGHTON BURLEY
Form type: AP01
Date: 2011.11.02
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14/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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14/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURLEY
Form type: TM01
Date: 2010.08.11
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE WATSON / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOSS / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY CAROLINE DIXON / 16/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHELDON BURLEY / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BURLEY BURLEY / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR APPOINTED MR ANDREW MILLINGTON
Form type: AP01
Date: 2009.12.16
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14/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR MARGARET MILLINGTON
Form type: 288b
Date: 2008.12.15
£2.95
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14/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/03
Form type: AA
Date: 2004.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/02
Form type: AA
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/03 FROM:, 7 NEW STREET, YORK, YO1 8RA
Form type: 287
Date: 2003.01.26
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/03
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 14/11/01
Form type: AA
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, C/O PANNELL KERR FORSTER, GREENFIELD LANE, BALBY, DONCASTER DN4 0PF
Form type: 287
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/99
Form type: AA
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 14/11/95
Form type: AA
Date: 1996.09.13

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Company directors and board members:

JOHN LAUGHTON BURLEY (current)
Secretary, 1999.12.01
18 CASTLEGATE , YORK
YO1 9RP, NORTH YORKSHIRE
ENGLAND
JOHN LAUGHTON BURLEY (current)
Director, CHARTERED SURVEYOR, 2011.06.30
THULLA HOUSE MILLINGTON , YORK
YO42 1TX, NORTH YORKSHIRE
MARY BURLEY (current)
Director, COMPANY DIRECTOR, 2012.10.03
1 MAIN STREET SPROTBROUGH , DONCASTER
DN5 7RH, SOUTH YORKSHIRE
ENGLAND
WENDY CAROLINE DIXON (current)
Director, 1991.11.29
ROSEMULLION PARK DRIVE SPROTBROUGH , DONCASTER
DN5 7LN, SOUTH YORKSHIRE
ANDREW MILLINGTON (current)
Director, COMPANY DIRECTOR, 2009.11.01
MIDDLE HOUSE HIGHBURY PLACE , LONDON
N5 1QZ
JUNE MOSS (current)
Director, 1991.11.29
9 MANOR GARDENS SPROTBROUGH , DONCASTER
DN5 7QZ, SOUTH YORKSHIRE
ELIZABETH CATHERINE WATSON (current)
Director, 1991.11.29
BROADWALK PARK DRIVE SPROTBROUGH , DONCASTER
DN5 7LN, SOUTH YORKSHIRE
ELIZABETH CATHERINE WATSON (resigned)
Secretary, 1991.11.29 - 1999.12.01
BROADWALK PARK DRIVE SPROTBROUGH , DONCASTER
DN5 7LN, SOUTH YORKSHIRE
CATHERINE ELIZABETH BURLEY (resigned)
Director, 1991.11.29 - 1992.02.18
THE GARDENS SPROTBOROUGH , DONCASTER
DN5 7LR, SOUTH YORKS
JOHN ANDREW BURLEY BURLEY (resigned)
Director, CHARTERED SURVEYOR, 1991.11.29 - 2010.07.13
THE OLD VICARAGE MILLINGTON , POCKLINGTON
YO4, N YORKS
ROBERT SHELDON BURLEY (resigned)
Director, 1991.11.29 - 2012.06.07
HOLME COTTAGE SPROTBOROUGH , DONCASTER
DN5 7LR, S YORKS
MARGARET MILLINGTON (resigned)
Director, 1991.11.29 - 2008.07.05
ROCKWOOD MAIN STREET SPROTBROUGH , DONCASTER
DN5 7RF, SOUTH YORKSHIRE
Date 2013.11.14
Tangible Fixed Assets £ 985,447
Current Assets £ 93,321
Tangible Fixed Assets Depreciation £ 5,632
Debtors £ 4,258
Shareholder Funds £ 1,050,876
Profit Loss Account Reserve £ 134,751
Revaluation Reserve £ 890,325
Called Up Share Capital £ 25,800
Total Assets Less Current Liabilities £ 1,050,876
Net Current Assets Liabilities £ 65,429
Creditors Due Within One Year £ 27,892
Cash Bank In Hand £ 89,063
Share Capital Allotted Called Up Paid £ 25,800
Number Shares Allotted £ 25,800
Tangible Fixed Assets Increase Decrease From Revaluations £ 65,000
Tangible Fixed Assets Cost Or Valuation £ 1,055,984
Tangible Fixed Assets Depreciation Charged In Period £ 95

Companies near to JOHN BURLEY (INVESTMENTS) ltd.

Information about the Private Limited Company JOHN BURLEY (INVESTMENTS) 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: 2016.05.12. Reload the data