G. BURLEY & SONS LIMITED
Active - Accounts Filed
General Information
NAME
G. BURLEY & SONS LIMITED
COMPANY NUMBER
00495856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/05/1951
(73 years and 7 months old)
WEBSITE
www.gburley.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8JP
213 Uxbridge Road
Hampton
Middlesex
TW12 1AU
Baker Barracks
Thorney Island
Emsworth
Hampshire
PO10 8DH
Moorhurst Lane Burleys Corner
Holmwood
Dorking
Surrey
RH5 4LJ
Telephone: 711799
Octavia House, Westwood Business
Westwood Way
Coventry
CV4 8JP
CV4 8JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.C.L. HOLDINGS (MIDCO) LIMITED | Non-Trading | View Report |
| G. BURLEY & SONS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 22/10/2024 | Thomas John James (931013513) has left the board |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G. BURLEY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about G. BURLEY & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/1991 - 24/06/2014 (22 years and 6 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 22/10/2024 | Thomas John James (931013513) has left the board |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932839795) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 16/06/2023 | New Company Secretary Thomas John James (931013513) Appointed |
| 16/06/2023 | New Board Member Andrew Martin Pollins (931014898) Appointed |
| 07/02/2023 | Jean-Noel Hugues Roger Groleau (928223397) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Kristian Barrie Lennard (929336380) Appointed |
| 04/03/2022 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 04/03/2022 | New Board Member Saul Huxley (925559743) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/09/2021 | Joseph Anthony Cammiss (920089160) has left the board |
| 17/09/2021 | Jonathan Edward Rhodes (925098154) has left the board |
| 22/04/2021 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Simon John Cashmore (911835856) has left the board |
| 05/06/2020 | Robert Chatwin (924911014) has left the board |
| 02/04/2020 | Simon John Abley (912742501) has left the board |
| 23/10/2019 | New Board Member Jonathan Edward Rhodes (925098154) Appointed |
| 23/10/2019 | New Board Member Douglas John Graham (913155952) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Joseph Anthony Cammiss (920089160) Appointed |
| 07/08/2018 | New Board Member Robert Chatwin (924911014) Appointed |
| 21/12/2017 | Richard Harvey Burton (916060400) has left the board |
| 21/12/2017 | Philip Chapman (914550144) has left the board |
| 06/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 21/09/2016 | Giles Burley (906757969) has left the board |
| 21/09/2016 | Change in Reg. Office |
| 20/11/2015 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Board Member Philip Chapman (914550144) Appointed |
| 29/07/2015 | Philip Chapman (919947904) has left the board |
| 22/07/2015 | New Board Member Philip Chapman (919947904) Appointed |
| 04/03/2015 | New Accounts filed |
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