THOMAS BURNLEY & SONS,LIMITED

1 The Square, Uxbridge, UB11 1TD Stockley Park
StatusACTIVE
Company No.00038376
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Mar 1893
Years127 years, 7 months, 10 days


SUMMARY

THOMAS BURNLEY & SONS,LIMITED is an active private limited company with number 00038376. It was incorporated 127 years, 7 months, 10 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 14 years, 2 months, 4 days

GUNNINGHAM, James Douglas
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 0 months, 23 days

KERMALLI, Arif
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 0 months, 23 days

KIDD, Nicholas James
Director
ACTIVE
Assigned on 27 Sep 2019
Current time on role 1 years, 0 months, 23 days

READE, Richard Charles
Director
ACTIVE
Assigned on 08 Jan 2015
Current time on role 5 years, 9 months, 12 days

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



GIBSON, Carolyn Ann
Secretary
RESIGNED
Assigned on 01 Jul 2005
Resigned on 31 Jul 2006
Time on role 1 years, 1 months, 0 days

GRAY, David Anthony
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 11 months, 19 days

JENKINS, David Huw
Secretary
RESIGNED
Assigned on 16 Jun 2001
Resigned on 06 Sep 2001
Time on role 0 years, 2 months, 20 days

ROSE, Belinda
Secretary
RESIGNED
Assigned on 28 Apr 2003
Resigned on 23 Apr 2004
Time on role 0 years, 11 months, 25 days

STEPHENS, Julia
Secretary
RESIGNED
Assigned on 31 Mar 1999
Resigned on 16 Jun 2001
Time on role 2 years, 2 months, 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, 29 days

WHITTAKER, Katherine Alison
Secretary
RESIGNED
Assigned on 30 Oct 1998
Resigned on 31 Mar 1999
Time on role 0 years, 5 months, 1 days

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

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

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



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

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

DAVIES, Stephen William
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 31 Mar 1999
Time on role 2 years, 9 months, 0 days

DRUMMOND, Colin Irwin John Hamilton
Director
RESIGNED
Assigned on
Resigned on 17 Dec 1991
Time on role 28 years, 10 months, 3 days

GILMORE, Richard John Maurice
Director
RESIGNED
Assigned on 24 Aug 1998
Resigned on 30 Jun 1999
Time on role 0 years, 10 months, 6 days



GRAY, David Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years, 11 months, 19 days

HEALY, Christopher William
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 30 Jul 2004
Time on role 6 years, 2 months, 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, 23 days

JOHNSON, Keith
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1991
Time on role 29 years, 3 months, 20 days

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



PEARSON, Stewart Cooper
Director
RESIGNED
Assigned on 01 Jul 1991
Resigned on 01 Nov 1995
Time on role 4 years, 4 months, 0 days

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

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

SHELTON, Robert Stuart
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1995
Time on role 25 years, 7 months, 6 days

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



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

COATS PATONS LIMITED
Corporate-director
RESIGNED
Assigned on 11 Sep 2006
Resigned on 27 Sep 2019
Time on role 13 years, 0 months, 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, 0 months, 16 days

CHARGES


No charges to display for this company

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