About

Registered Number: 04868606
Date of Incorporation: 15/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 63a Boleness Road, Wisbech, Cambridgeshire, PE13 2RB

 

Based in Wisbech in Cambridgeshire, Burley Fluid & Air Ltd was established in 2003, it has a status of "Active". This organisation has 5 directors listed as Burke, Andrew James, Burke, Scott James, Burke, Dorothy, Burke, Mark, Chambers, Duncan at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Andrew James 15 August 2003 - 1
BURKE, Scott James 10 April 2008 - 1
BURKE, Mark 03 May 2006 31 March 2020 1
CHAMBERS, Duncan 03 May 2006 01 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Dorothy 15 August 2003 30 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 24 January 2020
PSC04 - N/A 24 January 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 June 2019
RESOLUTIONS - N/A 19 June 2019
MA - Memorandum and Articles 19 June 2019
SH01 - Return of Allotment of shares 18 June 2019
SH08 - Notice of name or other designation of class of shares 18 June 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 13 June 2014
RESOLUTIONS - N/A 17 September 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 22 June 2011
RESOLUTIONS - N/A 01 June 2011
MEM/ARTS - N/A 01 June 2011
SH08 - Notice of name or other designation of class of shares 01 June 2011
TM02 - Termination of appointment of secretary 31 May 2011
AD01 - Change of registered office address 03 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CERTNM - Change of name certificate 21 July 2010
CONNOT - N/A 21 July 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 29 July 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
AA - Annual Accounts 24 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 07 September 2005
363s - Annual Return 24 August 2004
225 - Change of Accounting Reference Date 06 November 2003
287 - Change in situation or address of Registered Office 29 October 2003
287 - Change in situation or address of Registered Office 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.