Having been setup in 1987, Burlodge Ltd have registered office in Chessington, Surrey, it's status at Companies House is "Active". This organisation has 5 directors. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANSFIELD, Peter | 02 April 2007 | - | 1 |
| MILES, Nigel Trevor | N/A | 03 April 1996 | 1 |
| SAVOCA, Fausto | 05 May 1998 | 20 November 2000 | 1 |
| SPERANZA, Bruno | N/A | 02 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPERANZA, Angelo | N/A | 02 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 May 2020 | |
| CS01 - N/A | 26 February 2020 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| AP01 - Appointment of director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| MR04 - N/A | 13 November 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AD01 - Change of registered office address | 01 October 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AP01 - Appointment of director | 12 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 July 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 353 - Register of members | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 March 2009 | |
| AUD - Auditor's letter of resignation | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 June 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| RESOLUTIONS - N/A | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| 287 - Change in situation or address of Registered Office | 16 March 2000 | |
| 225 - Change of Accounting Reference Date | 24 May 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 August 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| RESOLUTIONS - N/A | 12 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1997 | |
| 123 - Notice of increase in nominal capital | 12 May 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| 288 - N/A | 16 May 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 09 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 November 1994 | |
| 287 - Change in situation or address of Registered Office | 06 June 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| 287 - Change in situation or address of Registered Office | 26 March 1992 | |
| 363s - Annual Return | 02 March 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| AA - Annual Accounts | 15 March 1991 | |
| 363a - Annual Return | 15 March 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1991 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 288 - N/A | 05 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1989 | |
| PUC 2 - N/A | 01 February 1989 | |
| MEM/ARTS - N/A | 02 March 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| 123 - Notice of increase in nominal capital | 24 February 1988 | |
| 288 - N/A | 10 February 1988 | |
| 287 - Change in situation or address of Registered Office | 10 February 1988 | |
| NEWINC - New incorporation documents | 19 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 March 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 01 August 2008 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 13 May 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 November 1994 | Fully Satisfied |
N/A |
