Founded in 1975, Burley Financial Services Ltd are based in Sheffield, South Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Bamford, Michelle, Beighton, Alan Geoffrey, Booth, Graham, Burley, Alan, Burley, Matthew, Craig, Kenneth, Dallyn, Paul Anthony, Maxfield, Tony, Middleton, Derek, Newton, Elaine Terry, Smith, Alan, Turner, Simon, Verryt, John Robert. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAMFORD, Michelle | 01 August 2009 | - | 1 |
BEIGHTON, Alan Geoffrey | N/A | 09 November 1998 | 1 |
BOOTH, Graham | N/A | 01 January 1996 | 1 |
BURLEY, Alan | N/A | 09 November 1998 | 1 |
BURLEY, Matthew | 02 December 1995 | 22 May 2008 | 1 |
CRAIG, Kenneth | N/A | 01 May 1995 | 1 |
DALLYN, Paul Anthony | 09 November 1998 | 16 June 2010 | 1 |
MAXFIELD, Tony | 16 October 1992 | 01 September 1993 | 1 |
MIDDLETON, Derek | N/A | 19 March 1993 | 1 |
NEWTON, Elaine Terry | N/A | 09 November 1998 | 1 |
SMITH, Alan | 01 May 1995 | 09 November 1998 | 1 |
TURNER, Simon | 09 December 1996 | 09 November 1998 | 1 |
VERRYT, John Robert | N/A | 09 November 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 27 April 2020 | |
AA01 - Change of accounting reference date | 31 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 25 July 2019 | |
CS01 - N/A | 08 July 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 30 November 2017 | |
MR04 - N/A | 09 May 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 05 December 2012 | |
MG01 - Particulars of a mortgage or charge | 21 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 May 2012 | |
MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
RESOLUTIONS - N/A | 25 April 2012 | |
AR01 - Annual Return | 15 December 2011 | |
AA - Annual Accounts | 19 October 2011 | |
TM01 - Termination of appointment of director | 08 August 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 03 August 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
AA - Annual Accounts | 17 February 2009 | |
363a - Annual Return | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 28 December 2005 | |
CERTNM - Change of name certificate | 05 December 2005 | |
225 - Change of Accounting Reference Date | 07 September 2005 | |
363s - Annual Return | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 14 October 2004 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 14 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2001 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 30 December 1999 | |
353 - Register of members | 01 December 1999 | |
287 - Change in situation or address of Registered Office | 01 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 1999 | |
225 - Change of Accounting Reference Date | 28 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363a - Annual Return | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 07 January 1997 | |
288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
AA - Annual Accounts | 02 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 23 January 1996 | |
363s - Annual Return | 28 December 1995 | |
288 - N/A | 28 December 1995 | |
288 - N/A | 12 December 1995 | |
395 - Particulars of a mortgage or charge | 23 November 1995 | |
AA - Annual Accounts | 24 October 1995 | |
RESOLUTIONS - N/A | 04 August 1995 | |
RESOLUTIONS - N/A | 03 August 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 13 July 1995 | |
363s - Annual Return | 16 December 1994 | |
AA - Annual Accounts | 12 August 1994 | |
363s - Annual Return | 02 February 1994 | |
AAMD - Amended Accounts | 21 January 1994 | |
288 - N/A | 17 September 1993 | |
AA - Annual Accounts | 13 August 1993 | |
288 - N/A | 13 July 1993 | |
AUD - Auditor's letter of resignation | 16 June 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 14 February 1993 | |
288 - N/A | 13 November 1992 | |
363b - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 24 October 1991 | |
363 - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 05 October 1990 | |
RESOLUTIONS - N/A | 04 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1990 | |
123 - Notice of increase in nominal capital | 04 April 1990 | |
AA - Annual Accounts | 28 February 1990 | |
AA - Annual Accounts | 28 February 1990 | |
AA - Annual Accounts | 28 February 1990 | |
363 - Annual Return | 13 February 1990 | |
288 - N/A | 27 November 1989 | |
363 - Annual Return | 07 September 1989 | |
288 - N/A | 28 April 1989 | |
288 - N/A | 19 April 1989 | |
288 - N/A | 19 April 1989 | |
288 - N/A | 19 April 1989 | |
363 - Annual Return | 22 August 1988 | |
288 - N/A | 22 August 1988 | |
AA - Annual Accounts | 25 March 1988 | |
RESOLUTIONS - N/A | 07 December 1987 | |
RESOLUTIONS - N/A | 07 December 1987 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1987 | |
PUC 7 - N/A | 07 December 1987 | |
123 - Notice of increase in nominal capital | 07 December 1987 | |
395 - Particulars of a mortgage or charge | 03 September 1987 | |
395 - Particulars of a mortgage or charge | 03 September 1987 | |
363 - Annual Return | 20 March 1987 | |
AA - Annual Accounts | 07 October 1986 | |
363 - Annual Return | 15 May 1986 | |
MISC - Miscellaneous document | 26 June 1975 | |
NEWINC - New incorporation documents | 26 June 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2012 | Outstanding |
N/A |
Debenture | 20 April 2012 | Fully Satisfied |
N/A |
Legal mortgage | 17 November 1995 | Fully Satisfied |
N/A |
Legal charge | 01 September 1987 | Fully Satisfied |
N/A |
Legal charge | 01 September 1987 | Fully Satisfied |
N/A |