THOMAS BURNLEY & SONS,LIMITED

1 The Square, Uxbridge, UB11 1TD Stockley Park

StatusACTIVE
Company No.00038376
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Mar 1893
Years126 years, 8 months and 11 days


SUMMARY

THOMAS BURNLEY & SONS,LIMITED is an active private limited company with number 00038376. It was incorporated 126 years, 8 months and 11 days ago, on 10 March 1893. The company address is 1 The Square, Uxbridge, UB11 1TD Stockley Park, Uxbridge, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THOMAS BURNLEY & SONS,LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


COATS PATONS LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Aug 2006
Current time on role 13 years, 3 months and 5 days

GUNNINGHAM, James Douglas
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 month and 24 days

KERMALLI, Arif
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 month and 24 days

KIDD, Nicholas James
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 month and 24 days

READE, Richard Charles
Director
ACTIVE
Assigned on 08 Jan 2015
Current time on role 4 years, 10 months and 13 days

ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 31 Aug 2001
Resigned on 16 Aug 2006
Time on role 4 years, 11 months and 16 days

GIBSON, Carolyn Ann
Secretary
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Jul 2006
Time on role 1 year1 month

GRAY, David Anthony
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years and 20 days

JENKINS, David Huw
Secretary
RESIGNED
Assigned on 16 Jun 2001
Resigned on 06 Sep 2001
Time on role 2 months and 20 days

ROSE, Belinda
Secretary
RESIGNED
Assigned on 28 Apr 2003
Resigned on 23 Apr 2004
Time on role 11 months and 25 days

STEPHENS, Julia
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 16 Jun 2001
Time on role 2 years, 2 months and 16 days

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Secretary
RESIGNED
Assigned on 01 Nov 1995
Resigned on 30 Oct 1998
Time on role 2 years, 11 months and 29 days

WHITTAKER, Katherine Alison
Secretary
RESIGNED
Assigned on 30 Oct 1998
Resigned on 31 Mar 1999
Time on role 5 months and 1 day

ALDRIDGE, Gemma Jane Constance
Director
RESIGNED
Assigned on 31 Aug 2001
Resigned on 16 Aug 2006
Time on role 4 years, 11 months and 16 days

BEVAN, Roger
Director
RESIGNED
Assigned on 30 Jul 2004
Resigned on 11 Sep 2006
Time on role 2 years, 1 month and 12 days

BOOTH, Brenda
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 01 May 1998
Time on role 2 years, 5 months and 30 days

CASEMENT, Albert
Director
RESIGNED
Assigned on 16 Mar 1992
Resigned on 01 Nov 1995
Time on role 3 years, 7 months and 16 days

DAVIES, Stephen William
Director
RESIGNED
Assigned on 18 Jun 2001
Resigned on 31 Mar 2003
Time on role 1 year, 9 months and 13 days

DAVIES, Stephen William
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 31 Mar 1999
Time on role 2 years9 months

DRUMMOND, Colin Irwin John Hamilton
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1991
Time on role 27 years, 11 months and 4 days

GILMORE, Richard John Maurice
Director
RESIGNED
Assigned on 24 Aug 1998
Resigned on 30 Jun 1999
Time on role 10 months and 6 days

GRAY, David Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years and 20 days

HEALY, Christopher William
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 30 Jul 2004
Time on role 6 years, 2 months and 29 days

I'ANSON, William Tony
Director
RESIGNED
Assigned on 17 Dec 1991
Resigned on 09 Sep 1994
Time on role 2 years, 8 months and 23 days

JOHNSON, Keith
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1991
Time on role 28 years, 4 months and 22 days

MEREDITH, Gillian Carol
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 11 Sep 2006
Time on role 3 years, 5 months and 11 days

PEARSON, Stewart Cooper
Director
RESIGNED
Assigned on 01 Jul 1991
Resigned on 01 Nov 1995
Time on role 4 years4 months

SAUNT, Timothy Patrick
Director
RESIGNED
Assigned on 13 Sep 2010
Resigned on 08 Jan 2015
Time on role 4 years, 3 months and 25 days

SAUNT, Timothy Patrick
Director
RESIGNED
Assigned on 13 Sep 2010
Resigned on 08 Jan 2015
Time on role 4 years, 3 months and 25 days

SHELTON, Robert Stuart
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1995
Time on role 24 years, 8 months and 7 days

STEPHENS, Julia
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 18 Jun 2001
Time on role 2 years, 2 months and 18 days

WHITTAKER, Katherine Alison
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 31 Mar 1999
Time on role 3 years, 4 months and 30 days

COATS PATONS LIMITED
Corporate-director
RESIGNED
Assigned on 11 Sep 2006
Resigned on 27 Sep 2019
Time on role 13 years and 16 days

I P CLARKE & COMPANY LIMITED
Corporate-director
RESIGNED
Assigned on 11 Sep 2006
Resigned on 27 Sep 2019
Time on role 13 years and 16 days

CHARGES


No charges to display for this company