THOMAS BURNLEY & SONS,LIMITED

Profile THOMAS BURNLEY & SONS,LIMITED

Actual on 01.11.2020
Company name
THOMAS BURNLEY & SONS,LIMITED
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Company number
00038376
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 March 1893
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 LONGWALK ROAD, STOCKLEY PARK, ENGLAND, UXBRIDGE, UB11 1FE
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PSC and Officers THOMAS BURNLEY & SONS,LIMITED

Officers

(as of 18.09.2020)

COATS PATONS LIMITED
Status: Active
Appointed on: Wednesday, 16 August 2006
Correspondence address: West Regent Street, Glasgow, G2 2BA, Cornerstone 107
Role: Corporate Secretary
Place registered: STOCKLEY PARK, UXBRIDGE
Registration number: SC35975
GUNNINGHAM, James Douglas
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
KERMALLI, Arif
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
KIDD, Nicholas James
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
READE, Richard Charles
Status: Active
Appointed on: Thursday, 08 January 2015
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
BOOTH, Brenda
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 01 May 1998
Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Secretary
I'ANSON, William Tony
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Friday, 09 September 1994
Correspondence address: Oak House Garth Heights, Wilmslow Park, Cheshire, Wilmslow, SK9 2BA
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Textile Executive
ROSE, Belinda
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Friday, 23 April 2004
Correspondence address: 45 Reginald Road, Middlesex, Northwood, HA6 1EF
Role: Secretary
COATS PATONS LIMITED
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Friday, 27 September 2019
Correspondence address: West Regent Street, Glasgow, G2 2BA, Cornerstone 107
Role: Corporate Director
Place registered: STOCKLEY PARK, UXBRIDGE
Registration number: SC35975
I P CLARKE & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Friday, 27 September 2019
Correspondence address: Longwalk Road, Stockley Park, England, Uxbridge, UB11 1FE, 4
Role: Corporate Director
Place registered: STOCKLEY PARK, UXBRIDGE
Registration number: 93416
HEALY, Christopher William
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 30 July 2004
Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Group Secretary
Country of residence: United Kingdom
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 30 October 1998
Correspondence address: 7 Old Hall Street, Cheshire, Macclesfield, SK10 2DT
Role: Secretary
BEVAN, Roger
Status: Not active
Appointed on: Friday, 30 July 2004
Resigned on: Monday, 11 September 2006
Correspondence address: The Shires, 20 Woodbank, Buckinghamshire, Loosley Row, HP27 0TS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
MEREDITH, Gillian Carol
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Monday, 11 September 2006
Correspondence address: 38 Boyn Hill Avenue, Berkshire, Maidenhead, SL6 4HA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STEPHENS, Julia
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 18 June 2001
Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Hampshire, Winchester, SO21 3JW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Secretary
GIBSON, Carolyn Ann
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Monday, 31 July 2006
Correspondence address: 10 Hanger Hill, Surrey, Weybridge, KT13 9XR
Role: Secretary
DAVIES, Stephen William
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Monday, 31 March 2003
Correspondence address: Craigower 8 Whitewell Road, Lancashire, Accrington, BB5 6DA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
STEPHENS, Julia
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Saturday, 16 June 2001
Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Hampshire, Winchester, SO21 3JW
Role: Secretary
JOHNSON, Keith
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: 3 Browfoot Gate, Cote Hill, West Yorkshire, Halifax, HX2 7LS
Nationality: English
Date of birth: March 1933
Role: Director
Occupation: Production Director
JENKINS, David Huw
Status: Not active
Appointed on: Saturday, 16 June 2001
Resigned on: Thursday, 06 September 2001
Correspondence address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB
Nationality: British
Role: Secretary
SAUNT, Timothy Patrick
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Thursday, 08 January 2015
Correspondence address: 1 The Square, Stockley Park, Middlesex, Uxbridge, UB11 1TD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAUNT, Timothy Patrick
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Thursday, 08 January 2015
Correspondence address: 1 The Square, Stockley Park, Middlesex, Uxbridge, UB11 1TD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHELTON, Robert Stuart
Status: Not active
Resigned on: Tuesday, 14 March 1995
Correspondence address: The Knoll Moor Lane, Burley In Wharfedale, West Yorkshire, Ilkley, LS29 7AF
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Managing Director
DRUMMOND, Colin Irwin John Hamilton
Status: Not active
Resigned on: Tuesday, 17 December 1991
Correspondence address: Harpford Mill, Langford Budville, Somerset, Wellington, TA21 0EF
Nationality: Uk
Date of birth: February 1951
Role: Director
Occupation: Textile Executive
Country of residence: England
CASEMENT, Albert
Status: Not active
Appointed on: Monday, 16 March 1992
Resigned on: Wednesday, 01 November 1995
Correspondence address: 5 The Meadows, Saintfield, County Down, Ballynahinch, BT24 7DN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
GRAY, David Anthony
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 24 Buttershaw Lane, Hightown, West Yorkshire, Liversedge, WF15 8HD
Role: Secretary
GRAY, David Anthony
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 24 Buttershaw Lane, Hightown, West Yorkshire, Liversedge, WF15 8HD
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Chartered Accountant (Finance Director)
PEARSON, Stewart Cooper
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Wednesday, 01 November 1995
Correspondence address: 4 Glendale, Cottingley, West Yorkshire, Bingley, BD16 1QY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Sales Marketing Director
ALDRIDGE, Gemma Jane Constance
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 16 August 2006
Correspondence address: 54 Crown Street, Middlesex, Harrow On The Hill, HA2 0HR
Nationality: British
Role: Secretary
Occupation: Company Secretary
ALDRIDGE, Gemma Jane Constance
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Wednesday, 16 August 2006
Correspondence address: 54 Crown Street, Middlesex, Harrow On The Hill, HA2 0HR
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Secretary
Country of residence: England
GILMORE, Richard John Maurice
Status: Not active
Appointed on: Monday, 24 August 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 14 Lancaster Grove, London, NW3 4PB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Finance Director
DAVIES, Stephen William
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Craigower 8 Whitewell Road, Lancashire, Accrington, BB5 6DA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
WHITTAKER, Katherine Alison
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Elderfield Drive, Bredbury, Cheshire, Stockport, SK6 2QA
Role: Secretary
WHITTAKER, Katherine Alison
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Elderfield Drive, Bredbury, Cheshire, Stockport, SK6 2QA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.11.2020)

I.P. Clarke & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Uxbridge, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors