Established in 1989, Burnt Tree Group Ltd are based in Egham, it has a status of "Active". The current directors of this company are listed as Ashworth, Keith William, Denniss, Roger Anthony, Holderer, Teresa Anne, Laffey, Thomas Paul, Purkis, Stephen Robert, Hull, Mark Richard, Jackson, Michael Peter, Paterick, Edward Ian Wilson, Simmonds, John Nicholas Antony at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULL, Mark Richard | 29 November 1999 | 08 June 2000 | 1 |
| JACKSON, Michael Peter | 04 January 2005 | 05 January 2005 | 1 |
| PATERICK, Edward Ian Wilson | 01 August 1999 | 08 December 2000 | 1 |
| SIMMONDS, John Nicholas Antony | 01 June 1999 | 19 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWORTH, Keith William | N/A | 01 February 1996 | 1 |
| DENNISS, Roger Anthony | 01 February 1996 | 29 June 1998 | 1 |
| HOLDERER, Teresa Anne | 31 July 2016 | 30 April 2020 | 1 |
| LAFFEY, Thomas Paul | 07 August 2014 | 31 July 2016 | 1 |
| PURKIS, Stephen Robert | 22 May 2012 | 07 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 05 May 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 May 2020 | |
| DS01 - Striking off application by a company | 23 April 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| PARENT_ACC - N/A | 17 March 2020 | |
| GUARANTEE2 - N/A | 17 March 2020 | |
| AGREEMENT2 - N/A | 17 March 2020 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| PARENT_ACC - N/A | 08 May 2019 | |
| AGREEMENT2 - N/A | 08 May 2019 | |
| GUARANTEE2 - N/A | 08 May 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| PARENT_ACC - N/A | 01 May 2018 | |
| AGREEMENT2 - N/A | 01 May 2018 | |
| GUARANTEE2 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| AGREEMENT2 - N/A | 14 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| PARENT_ACC - N/A | 25 April 2017 | |
| GUARANTEE2 - N/A | 25 April 2017 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP03 - Appointment of secretary | 02 August 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| AGREEMENT2 - N/A | 28 July 2016 | |
| PARENT_ACC - N/A | 12 July 2016 | |
| GUARANTEE2 - N/A | 12 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2016 | |
| AA01 - Change of accounting reference date | 17 September 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AP03 - Appointment of secretary | 16 October 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR04 - N/A | 13 August 2014 | |
| MR01 - N/A | 06 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| MR04 - N/A | 04 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 21 February 2014 | |
| MR01 - N/A | 05 February 2014 | |
| MR01 - N/A | 05 February 2014 | |
| MR01 - N/A | 17 December 2013 | |
| MR01 - N/A | 14 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| MR01 - N/A | 07 December 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| MR01 - N/A | 30 October 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AP03 - Appointment of secretary | 22 May 2012 | |
| TM02 - Termination of appointment of secretary | 22 May 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 363a - Annual Return | 20 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2007 | |
| 395 - Particulars of a mortgage or charge | 05 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 395 - Particulars of a mortgage or charge | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 395 - Particulars of a mortgage or charge | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 June 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 395 - Particulars of a mortgage or charge | 21 May 2004 | |
| 395 - Particulars of a mortgage or charge | 11 March 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 June 2003 | |
| 395 - Particulars of a mortgage or charge | 28 May 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 12 June 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 395 - Particulars of a mortgage or charge | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 395 - Particulars of a mortgage or charge | 14 August 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 395 - Particulars of a mortgage or charge | 05 May 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 395 - Particulars of a mortgage or charge | 18 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 395 - Particulars of a mortgage or charge | 12 June 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| 395 - Particulars of a mortgage or charge | 21 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
| CERTNM - Change of name certificate | 17 December 1997 | |
| 395 - Particulars of a mortgage or charge | 09 August 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 395 - Particulars of a mortgage or charge | 11 June 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| 395 - Particulars of a mortgage or charge | 17 April 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 395 - Particulars of a mortgage or charge | 01 March 1996 | |
| 288 - N/A | 13 February 1996 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| 395 - Particulars of a mortgage or charge | 20 July 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1995 | |
| 123 - Notice of increase in nominal capital | 22 March 1995 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 395 - Particulars of a mortgage or charge | 22 March 1994 | |
| 395 - Particulars of a mortgage or charge | 22 March 1994 | |
| 395 - Particulars of a mortgage or charge | 18 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363s - Annual Return | 03 June 1993 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1992 | |
| 123 - Notice of increase in nominal capital | 31 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 12 September 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1991 | |
| 287 - Change in situation or address of Registered Office | 13 July 1990 | |
| MEM/ARTS - N/A | 10 November 1989 | |
| 288 - N/A | 01 September 1989 | |
| 287 - Change in situation or address of Registered Office | 01 September 1989 | |
| 288 - N/A | 01 September 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| CERTNM - Change of name certificate | 29 August 1989 | |
| MISC - Miscellaneous document | 15 May 1989 | |
| NEWINC - New incorporation documents | 15 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 26 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2013 | Fully Satisfied |
N/A |
| Deed of assignment | 07 December 2012 | Fully Satisfied |
N/A |
| Master assignment | 19 March 2012 | Fully Satisfied |
N/A |
| Charge over sub-hire agreements | 28 October 2010 | Fully Satisfied |
N/A |
| Master assignment | 15 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 03 July 2007 | Fully Satisfied |
N/A |
| Certificate of assignment pursuant to a master assignment dated 16/01/01 and | 23 April 2007 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 07 July 2005 | Fully Satisfied |
N/A |
| Certificate of assignment | 15 April 2005 | Fully Satisfied |
N/A |
| Certificate of assignment | 11 March 2005 | Fully Satisfied |
N/A |
| Fixed charge | 10 February 2005 | Fully Satisfied |
N/A |
| Fixed charge | 31 January 2005 | Fully Satisfied |
N/A |
| Fixed charge | 24 January 2005 | Fully Satisfied |
N/A |
| Certificate of assignment made pursuant to a master assignment dated 15 april 2003 and | 29 July 2004 | Fully Satisfied |
N/A |
| Certificate of assignment made pursuant to a master assignment dated 28 april 2003 | 08 June 2004 | Fully Satisfied |
N/A |
| Supplemental schedule | 20 May 2004 | Fully Satisfied |
N/A |
| Floating charge | 09 March 2004 | Fully Satisfied |
N/A |
| Fixed charge | 05 January 2004 | Fully Satisfied |
N/A |
| LRP charge | 29 October 2003 | Fully Satisfied |
N/A |
| Certificate of assignment made pursuant to a master deedof floating charge by way of assignment dated 27 may 2003 | 19 June 2003 | Fully Satisfied |
N/A |
| Master deed of floating charge by way of assignment | 27 May 2003 | Fully Satisfied |
N/A |
| Security assignment | 18 March 2003 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 12 March 2003 | Fully Satisfied |
N/A |
| Fixed charge | 12 February 2003 | Fully Satisfied |
N/A |
| Security assignment | 10 January 2003 | Fully Satisfied |
N/A |
| Security assignment | 25 July 2002 | Fully Satisfied |
N/A |
| Charge and assignment of sub-agreements | 10 June 2002 | Fully Satisfied |
N/A |
| Asset sub-hire agreement | 15 May 2002 | Fully Satisfied |
N/A |
| Security assignment | 10 December 2001 | Fully Satisfied |
N/A |
| Debenture | 01 August 2001 | Fully Satisfied |
N/A |
| Security assignment | 03 May 2001 | Fully Satisfied |
N/A |
| Floating charge | 16 February 2001 | Fully Satisfied |
N/A |
| Certificate of assignment (pursuant to a master assignment dated 22ND january 2001) | 16 January 2001 | Fully Satisfied |
N/A |
| Master assignment dated 16/01/2001 | 16 January 2001 | Fully Satisfied |
N/A |
| Debenture over contract hire and leasing agreements | 19 June 2000 | Fully Satisfied |
N/A |
| Security asignment | 12 November 1999 | Fully Satisfied |
N/A |
| Charge | 08 July 1999 | Fully Satisfied |
N/A |
| Charge | 11 June 1999 | Fully Satisfied |
N/A |
| First fixed charge | 19 January 1999 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 11 January 1999 | Fully Satisfied |
N/A |
| Charge and assignment | 30 July 1997 | Fully Satisfied |
N/A |
| Charge | 10 June 1997 | Fully Satisfied |
N/A |
| Charge | 16 April 1996 | Fully Satisfied |
N/A |
| Master agreement and charge | 29 February 1996 | Fully Satisfied |
N/A |
| Deed of charge | 08 November 1995 | Fully Satisfied |
N/A |
| Charge on sub-hires | 13 July 1995 | Fully Satisfied |
N/A |
| Charge on hiring agreements | 21 March 1994 | Fully Satisfied |
N/A |
| Debenture | 21 March 1994 | Fully Satisfied |
N/A |
| Deed | 14 June 1993 | Fully Satisfied |
N/A |
| Assignment | 20 March 1992 | Fully Satisfied |
N/A |
| Debenture | 23 August 1991 | Fully Satisfied |
N/A |
