About

Registered Number: 02716520
Date of Incorporation: 20/05/1992 (32 years ago)
Company Status: Active
Registered Address: 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ,

 

Based in Kettering in Northamptonshire, Burley Terrace Ltd was setup in 1992, it's status is listed as "Active". This organisation has 4 directors listed as Hives, Mark Graham, Galway Cooper, Phillip, Galway Cooper, Wendy Suzanne, Heywood, Timothy John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALWAY COOPER, Phillip 04 March 2007 - 1
GALWAY COOPER, Wendy Suzanne 04 March 2007 - 1
HEYWOOD, Timothy John 22 April 2010 02 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HIVES, Mark Graham 30 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 February 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 26 February 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 02 June 2017
CS01 - N/A 26 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
AP03 - Appointment of secretary 25 May 2017
AD01 - Change of registered office address 04 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 23 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
AP01 - Appointment of director 06 April 2016
AA - Annual Accounts 16 February 2016
AD01 - Change of registered office address 08 February 2016
AR01 - Annual Return 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 18 March 2008
288b - Notice of resignation of directors or secretaries 09 November 2007
363a - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 24 May 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 30 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 22 March 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
363b - Annual Return 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
AA - Annual Accounts 02 April 1998
287 - Change in situation or address of Registered Office 29 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 10 June 1997
363s - Annual Return 28 August 1996
288 - N/A 28 August 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 07 July 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 10 June 1994
RESOLUTIONS - N/A 25 March 1994
AA - Annual Accounts 25 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1994
363s - Annual Return 17 June 1993
288 - N/A 25 September 1992
NEWINC - New incorporation documents 20 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.