G. BURLEY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Burley & Sons Limited. The company was founded 74 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..

Company Information

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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G. BURLEY & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement