Burnham Clocktower Investments Ltd

About

Registered Number: 05654232
Date of Incorporation: 14/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 2 High Street, Burnham On Crouch, Essex, CM0 8AA,

 

Having been setup in 2005, Burnham Clocktower Investments Ltd are based in Burnham On Crouch in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEWICK, William Henry 05 September 2017 - 1
CHILVERS, Sandra 05 September 2017 - 1
DIACK, Steven Rasim 05 September 2017 - 1
ELVIDGE, Rebecca Lesley 17 March 2019 - 1
JARVIS, Timothy Arthur 17 March 2019 - 1
MELTON, Robert 05 September 2017 - 1
BANHAM, Carol Ann Marie 12 August 2006 30 June 2015 1
JAMES, John Christopher Devenish 14 December 2005 05 September 2017 1
JAMES, Yvonne 14 December 2005 05 September 2017 1
JARVIS, Tim 01 June 2015 05 September 2017 1
JEIN, Finton John 05 September 2017 11 February 2019 1
MEADOWS, Brian 01 June 2015 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
DIACK, Martine Ann 17 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 08 April 2020
SH01 - Return of Allotment of shares 08 April 2020
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 10 June 2019
CS01 - N/A 07 April 2019
AP03 - Appointment of secretary 23 March 2019
AP01 - Appointment of director 23 March 2019
AP01 - Appointment of director 23 March 2019
TM01 - Termination of appointment of director 11 February 2019
AD01 - Change of registered office address 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 30 March 2018
CS01 - N/A 15 December 2017
AP04 - Appointment of corporate secretary 28 November 2017
AD01 - Change of registered office address 28 November 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 25 September 2017
AD01 - Change of registered office address 25 September 2017
TM02 - Termination of appointment of secretary 22 September 2017
AD01 - Change of registered office address 20 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 30 November 2016
AD01 - Change of registered office address 31 October 2016
AA - Annual Accounts 27 September 2016
AP04 - Appointment of corporate secretary 17 May 2016
TM02 - Termination of appointment of secretary 17 May 2016
AR01 - Annual Return 26 February 2016
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 26 February 2016
TM01 - Termination of appointment of director 25 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 01 February 2008
288b - Notice of resignation of directors or secretaries 30 September 2007
AA - Annual Accounts 21 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
363s - Annual Return 26 January 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
287 - Change in situation or address of Registered Office 02 March 2006
NEWINC - New incorporation documents 14 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links