About

Registered Number: 02283024
Date of Incorporation: 02/08/1988 (33 years and 2 months ago)
Company Status: Active
Registered Address: Bemrose Booth Paragon, Stockholm Road, Hull, HU7 0XY,

 

Burall Infosmart Ltd was setup in 1988, it's status is listed as "Active". There are 9 directors listed for this business in the Companies House registry. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.