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
(72 years and 4 months old)
WEBSITE
www.gburley.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8JP
Telephone: 442476405660
TPS: No
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 | Active - Accounts Filed | View Report |
| G. BURLEY & SONS LIMITED | Active - Accounts Filed | View Report |
| CLEAN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about G. BURLEY & SONS LIMITED?
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
to view this information.
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 (1 years and 6 months) Born in Oct 1972 (age: 50) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
02/03/2022 - Present (1 years and 6 months) Born in Jul 1971 (age: 52) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/04/2023 - Present (5 months) Born in Oct 1967 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 0 |
View Report |
|
01/04/2023 - Present (5 months) Born in Oct 1967 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Saul Huxley (925559743) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 04/03/2022 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts 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 | Change in Reg. Office |
| 21/09/2016 | Giles Burley (906757969) has left the board |
| 20/11/2015 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 29/07/2015 | Philip Chapman (919947904) has left the board |
| 29/07/2015 | New Board Member Philip Chapman (914550144) Appointed |
| 22/07/2015 | New Board Member Philip Chapman (919947904) Appointed |
| 04/03/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Board Member Simon John Cashmore (911835856) Appointed |
| 08/07/2014 | New Board Member Simon John Abley (912742501) Appointed |
| 08/07/2014 | Simon John Abley (918890225) has left the board |
| 08/07/2014 | Simon John Cashmore (918890296) has left the board |
| 01/07/2014 | Jeremy William Sleeman (902154183) has left the board |
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