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BURSGREEN LIMITED

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

Company details

BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

BURSGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00528173
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.16
dissolution date: 1998.09.22
last member list: 1996.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/06/96
Form type: SRES03
Date: 1996.09.04
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REGISTERED OFFICE CHANGED ON 07/07/96 FROM:, GREEN LANE ROAD, LEICESTER, LE5 4PF
Form type: 287
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WILKINSONS(LONDON),LIMITED, CERTIFICATE ISSUED ON 29/04/96
Form type: CERTNM
Date: 1996.04.29
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
MISC 10/09/93
Form type: SRES13
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RE FACILITY AGREEMENT 25/08/93
Form type: SRES13
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/02/93
Form type: SRES01
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/92 FROM:, KILBURN HALL, KILBURN, DERBYSHIRE DE5 0LU
Form type: 287
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/90 FROM:, GREEN LANE WORKS, GREEN LANE ROAD, LEICESTER
Form type: 287
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, 1997.01.31 - 1998.09.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BRUNEL HOLDINGS PLC (dissolve)
Director, 1997.01.31 - 1998.09.22
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, 1997.01.31 - 1998.09.22
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
MICHAEL JOHN HOWELL (dissolve)
Secretary, 1992.05.04 - 1993.05.04
11 VALEBROOK ROAD STATHERN , MELTON MOWBRAY
LE14 4EB, LEICESTERSHIRE
IAN WILLIAM MANIFOLD (dissolve)
Secretary, FINANCE DIRECTOR AND COMPANY SECRETARY, 1993.02.26 - 1993.12.03
46 HUMBLETON DRIVE , DERBY
DE22 4AT
IAN PHILIP PENGELLY (dissolve)
Secretary, FINANCE DIRECTOR, 1994.04.19 - 1997.01.31
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
BARRIE MICHAEL BARRETT (dissolve)
Director, 1993.08.26 - 1997.01.31
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
PETER EDWARD BLACKBURN (dissolve)
Director, FINANCE DIRECTOR, 1993.08.26 - 1997.01.31
20 CHURCH LANE DOWNEND , BRISTOL
BS16 6TB, AVON
ALAN CHARLES LOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.05.04
GRANGE FARM HOUSE CHESTNUT LANE BARTON IN FABIS , NOTTINGHAM
NG11 0AE
IAN WILLIAM MANIFOLD (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1993.02.26 - 1993.12.03
46 HUMBLETON DRIVE , DERBY
DE22 4AT
IAN PHILIP PENGELLY (dissolve)
Director, FINANCE DIRECTOR, 1994.04.19 - 1997.01.31
5 THE CLOSE NEW ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UX, LEICESTERSHIRE
NIGEL JOHN RENTON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.08.26
13 OLDERSHAW AVENUE KEGWORTH , DERBY
DE74 2DR

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Information about the Private Limited Company BURSGREEN 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: 2016.05.14. Reload the data