BURKLE HOLDINGS LIMITED

Pendragon House, St Albans, AL1 1LJ 65 London Road

StatusACTIVE
Company No.01475271
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 22 days


SUMMARY

BURKLE HOLDINGS LIMITED is an active private limited company with number 01475271. It was incorporated 39 years, 10 months and 22 days ago, on 25 January 1980. The company address is Pendragon House, St Albans, AL1 1LJ 65 London Road, St Albans, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BURKLE HOLDINGS LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date27 Sep 2016
Returns Last Date30 Aug 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


WATSON, Stuart John
Secretary
ACTIVE
Assigned on 30 Sep 2007
Current time on role 12 years, 2 months and 16 days

SLATER, Toni Patricia
Director
ACTIVE
Assigned on 02 Jan 2001
Current time on role 18 years, 11 months and 14 days

WATSON, Ian
Director
ACTIVE
Assigned on
Current time on role

WATSON, Stuart John
Director
ACTIVE
Assigned on 04 Aug 1993
Current time on role 26 years, 4 months and 12 days

WRIGHT, Lisa Jane
Director
ACTIVE
Assigned on 31 Dec 2016
Current time on role 2 years, 11 months and 16 days

BURKLE, David James
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1999
Time on role 20 years, 2 months and 16 days

WRIGHT, Lisa Jane
Secretary
RESIGNED
Assigned on 01 Oct 1999
Resigned on 30 Sep 2007
Time on role 7 years, 11 months and 29 days

BURKLE, Graham Richard
Director
RESIGNED
Assigned on
Resigned on 04 Aug 1993
Time on role 26 years, 4 months and 12 days

CHARGES




8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied

Mortgage

Created on 07 Apr 1987
Delivered on 13 Apr 1987
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

174/178 courtauld road london N19 floating charge over all movable plant machinery implements utensils furniture goods and equipment. & assigns goodwill of property.



Transactions
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Legal charge

Created on 01 Feb 1985
Delivered on 11 Feb 1985
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

173 fairbridge road islington london borough of islington T.n 317076.



Transactions
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Legal charge

Created on 01 Feb 1985
Delivered on 11 Feb 1985
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

175 fairbridge road islington london borough of islington T.n 317324.



Transactions
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Legal charge

Created on 01 Feb 1985
Delivered on 11 Feb 1985
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

169 fairbridge rod islington london borough of islington T.n 245345.



Transactions
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Legal charge

Created on 01 Feb 1985
Delivered on 11 Feb 1985
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

171 fairbridge road. Islington, london borough of islington T.N. 255273.



Transactions
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Legal charge

Created on 01 Feb 1985
Delivered on 11 Feb 1985
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

179 fairbridge road islington, london borough of islingotn T.N. 369528.



Transactions
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Legal charge

Created on 01 Feb 1985
Delivered on 11 Feb 1985
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

177 fairbridge road islington london borough of islington T.N. 370696.



Transactions
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Debenture

Created on 16 Sep 1980
Delivered on 02 Oct 1980
Status Fully-satisfied
Satisfied on 03 Sep 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

169-191 fairbridge rd. London.N.19 (Odd nos. Only) 174-178 (even nos only) elthorne rd london N19. (Now known as 174-178 courtauld road. N. 19. fixed & floating charge undertaking and all property and assets present and future including goodwill, book debts uncalled capital. All buildings fixtures fixed plant & machinery.



Transactions
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