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BURMOND PROPERTIES LIMITED

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

Company details

TRIAL SYSTEMS LTD FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WE

BURMOND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00993317
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.03
last member list: 2015.08.10
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.02
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.21
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013
Form type: CH01
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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ADOPT ARTICLES 17/04/2013
Form type: RES01
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES13
Document description: COMPANY BUSINESS 17/04/2013
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 23/02/2013 FROM, 27 LEANDER RISE, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9FD, ENGLAND
Form type: AD01
Date: 2013.02.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.07
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2012
Form type: CH01
Date: 2012.08.19
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REGISTERED OFFICE CHANGED ON 28/04/2012 FROM, C/O SONIA PERKINS, 24 BELTON LANE, GREAT GONERBY, GRANTHAM, LINCOLNSHIRE, NG31 8NB, ENGLAND
Form type: AD01
Date: 2012.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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PREVEXT FROM 03/11/2010 TO 31/12/2010
Form type: AA01
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, THE GABLES, THE STREET ST JAMES, HALESWORTH, SUFFOLK, IP19 0HT
Form type: AD01
Date: 2011.06.17
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DIRECTOR APPOINTED MRS CLAIRE ROSEMARY HARDEMAN
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, SECRETARY GILLIAN GEUE
Form type: TM02
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HARDEMAN
Form type: TM01
Date: 2011.06.14
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT HARDEMAN / 10/08/2010
Form type: CH01
Date: 2010.08.27
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03/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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SECRETARY APPOINTED MS GILLIAN MARY GEUE
Form type: AP03
Date: 2010.05.19
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APPOINTMENT TERMINATED, SECRETARY CLAIRE HARDEMAN
Form type: TM02
Date: 2010.05.18
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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03/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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03/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/05
Form type: AA
Date: 2006.04.18
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, CHARLESWORTH HOUSE, ROOKERY LANE ST JAMES, HALESWORTH, SUFFOLK IP19 0HJ
Form type: 287
Date: 2005.11.08
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/02
Form type: AA
Date: 2003.04.12
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/11/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/11/00
Form type: AA
Date: 2001.05.18

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Company directors and board members:

CLAIRE ROSEMARY BOYCE (current)
Director, 2011.05.04
TRIAL SYSTEMS LTD FIRST AVENUE CENTRUM ONE HUNDRED , BURTON-ON-TRENT
DE14 2WE, STAFFORDSHIRE
ENGLAND
GILLIAN MARY GEUE (resigned)
Secretary, 2010.05.06 - 2011.05.04
16 RUA DE INGLATERRA 2765-231 , ESTORIL
PORTUGAL
CLAIRE ROSEMARY HARDEMAN (resigned)
Secretary, 1991.08.10 - 2010.05.06
APARTADO 232 8601-928 LUZ , LAGOS
FOREIGN
PORTUGAL
MARTYN ROBERT HARDEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2011.05.04
APARTADO 232 8601-928 LUZ , LAGOS
FOREIGN
PORTUGAL

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Information about the Private Limited Company BURMOND PROPERTIES 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: 2016.07.12. Reload the data