This company is commonly known as G. Burley & Sons Limited. The company was founded 73 years ago and was given the registration number 00495856. The firm's registered office is in DERBY. You can find them at Tcl House 7 Outrams Wharf, Little Eaton, Derby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | G. BURLEY & SONS LIMITED |
|---|---|---|
| Company Number | : | 00495856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1951 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Secretary | 01 April 2023 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 02 March 2022 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 02 March 2022 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 01 April 2023 | Active |
| Anstie Farm Barn, Betchetts Green Road, South Holmwood, Dorking, RH5 4LG | Secretary | - | Active |
| Covey Farm, Pitsford Road, Chapel Brampton, Northampton, United Kingdom, NN6 8BE | Director | 24 June 2014 | Active |
| Anstie Farm, Barn, Betchetts Green Road South Holmwood, Dorking, RH5 4LG | Director | - | Active |
| School By The Green, Wallis Wood, Dorking, RH5 5RD | Director | 01 December 1999 | Active |
| ., The School Studio, Walliswood, RH5 5RD | Director | 01 August 2008 | Active |
| ., The School Studio, Walliswood, RH5 5RD | Director | - | Active |
| Burleys Corner, South Holmwood, Dorking, England, RH5 4LJ | Director | 01 June 2011 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 03 August 2018 | Active |
| Covey Garden Centre And Nursery, Pitsford Road, Chapel Brampton, Northampton, United Kingdom, NN6 8BE | Director | 24 June 2014 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 01 July 2015 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 03 August 2018 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 10 October 2019 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 02 March 2022 | Active |
| Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP | Director | 19 April 2021 | Active |
| Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL | Director | 10 October 2019 | Active |
| Mulberry Cottage, Flanchford Road, Leigh, Reigate, RH2 8RD | Director | 15 October 1992 | Active |
| ., Chandler's Barn, Barkfold Farm, Skiff Lane, Wisborough Green, RH14 0AA | Director | - | Active |
| T.C.L. Holdings Limited | ||
| Notified on | : | 23 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP |
| Nature of control | : |
|
| T.C.L. Holdings (Midco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fern Court, Derby Road, Ripley, England, DE5 8LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-04-16 | Mortgage | Mortgage charge part release with charge number. | Download |
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