Based in Hull, Burall Infosmart Ltd was registered on 02 August 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Cahill, Richard Joseph, Gray, Sadie Jayne, Duddin, Arron John, Duddin, Rodney John, Henson, Stephen Thomas, Leet, Andrew Peter, Moorey, Michael Gerald, Ogden, John Colin, Ranson, Suzanne Paula are listed as the directors of the company. This company is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDDIN, Arron John | 01 October 2013 | 21 June 2017 | 1 |
| DUDDIN, Rodney John | N/A | 08 December 2005 | 1 |
| HENSON, Stephen Thomas | N/A | 22 October 1997 | 1 |
| LEET, Andrew Peter | 01 May 1998 | 26 July 2005 | 1 |
| MOOREY, Michael Gerald | 06 May 1993 | 12 June 2008 | 1 |
| OGDEN, John Colin | N/A | 30 May 2003 | 1 |
| RANSON, Suzanne Paula | 22 October 1997 | 28 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAHILL, Richard Joseph | 21 June 2017 | - | 1 |
| GRAY, Sadie Jayne | 11 August 2006 | 17 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 24 June 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA01 - Change of accounting reference date | 13 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AP03 - Appointment of secretary | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| PSC07 - N/A | 28 June 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| TM01 - Termination of appointment of director | 28 June 2017 | |
| TM02 - Termination of appointment of secretary | 28 June 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| AD01 - Change of registered office address | 28 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AA01 - Change of accounting reference date | 17 February 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 169 - Return by a company purchasing its own shares | 23 October 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 169 - Return by a company purchasing its own shares | 22 May 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 169 - Return by a company purchasing its own shares | 01 October 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 03 September 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 28 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| CERTNM - Change of name certificate | 25 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 22 September 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1994 | |
| 363s - Annual Return | 22 July 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 288 - N/A | 13 May 1993 | |
| 363s - Annual Return | 03 August 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363b - Annual Return | 14 August 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 395 - Particulars of a mortgage or charge | 18 February 1991 | |
| AA - Annual Accounts | 30 July 1990 | |
| 363 - Annual Return | 30 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1990 | |
| 395 - Particulars of a mortgage or charge | 18 October 1989 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| RESOLUTIONS - N/A | 04 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1989 | |
| 288 - N/A | 03 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 September 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 287 - Change in situation or address of Registered Office | 17 August 1988 | |
| NEWINC - New incorporation documents | 02 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 May 2010 | Outstanding |
N/A |
| Debenture | 30 January 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 October 1989 | Fully Satisfied |
N/A |
