Company Information for G. BURLEY & SONS LIMITED
TCL HOUSE 7 OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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G. BURLEY & SONS LIMITED | |
Legal Registered Office | |
TCL HOUSE 7 OUTRAMS WHARF LITTLE EATON DERBY DE21 5EL Other companies in NN6 | |
Company Number | 00495856 | |
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Company ID Number | 00495856 | |
Date formed | 1951-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-12 17:31:16 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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SIMON JOHN ABLEY |
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SIMON JOHN CASHMORE |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD HARVEY BURTON |
Director | ||
PHILIP CHAPMAN |
Director | ||
GILES BURLEY |
Director | ||
DAVID BURLEY |
Company Secretary | ||
DAVID BURLEY |
Director | ||
JOHN BURLEY |
Director | ||
JEREMY WILLIAM SLEEMAN |
Director | ||
TIMOTHY JOE SHEARING |
Director | ||
JOHN BURLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-01-26 | Active | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2008-01-25 | CURRENT | 2003-01-28 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-26 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-29 | Active | |
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
SAFETY GRIT LTD | Director | 2016-10-19 | CURRENT | 1998-09-10 | Active | |
ICE WATCH LTD | Director | 2016-08-12 | CURRENT | 1997-10-02 | Active | |
PLANTSCAPE LIMITED | Director | 2016-06-30 | CURRENT | 2001-08-23 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-03 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-15 | Active | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2007-02-01 | CURRENT | 2003-01-28 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | |
CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ABLEY | |
CH01 | Director's details changed for Mr Simon John Abley on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004958560018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560018 | |
PSC02 | Notification of T.C.L. Holdings Limited as a person with significant control on 2018-08-23 | |
PSC07 | CESSATION OF T.C.L. HOLDINGS (MIDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 642953 | |
RES10 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANTHONY CAMMISS | |
AP01 | DIRECTOR APPOINTED ROBERT CHATWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560013 | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE NURSERIES COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES BURLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004958560009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1145 | |
AR01 | 17/09/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/05/2014 | |
RES13 | DEED OF ACCESSION 24/06/2014 | |
RES01 | ADOPT ARTICLES 24/06/2014 | |
RES13 | AUTH CAP DELETED/DIRECTORS LOAN 24/06/2014 | |
RES01 | ALTER ARTICLES 24/06/2014 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004958560007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURLEY | |
AP01 | DIRECTOR APPOINTED SIMON JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURLEY | |
AP01 | DIRECTOR APPOINTED SIMON JOHN ABLEY | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM BURLEY'S CORNER SOUTH HOLMWOOD DORKING SURREY RH5 4LJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 1000 | |
RP04 | SECOND FILING WITH MUD 17/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 17/09/13 FULL LIST | |
AR01 | 17/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BURLEY / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURLEY / 24/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 17/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARVEY BURTON / 21/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SLEEMAN / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURLEY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BURLEY / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD HARVEY BURTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SLEEMAN / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES BURLEY / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 17/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 15/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SLEEMAN / 25/08/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, BURLEY'S CORNER, SOUTH HOLMWOOD, DORKING, SURREY, RH5 4LJ | |
288a | DIRECTOR APPOINTED JOHN BURLEY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | PROPERTY DIVIDEND 16/02/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. BURLEY & SONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Brighton & Hove City Council | |
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Open Spaces |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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West Sussex County Council | |
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Rates |
West Sussex County Council | |
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Rates |
Runnymede Borough Council | |
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London Borough of Sutton | |
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Grass Verges - Maintenance |
West Sussex County Council | |
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Rates |
Runnymede Borough Council | |
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Lewes District Council | |
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Premises |
London Borough of Sutton | |
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Grass Verges - Maintenance |
West Sussex County Council | |
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Rates |
London Borough of Sutton | |
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Grass Verges - Maintenance |
London Borough of Merton | |
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Maintenance of Grounds |
West Sussex County Council | |
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Pymnts-main contr. |
Lewes District Council | |
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Premises |
Runnymede Borough Council | |
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London Borough of Sutton | |
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Grass Verges - Maintenance |
West Sussex County Council | |
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Rates |
Runnymede Borough Council | |
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Lewes District Council | |
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Premises |
London Borough of Merton | |
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Maintenance of Grounds |
London Borough of Sutton | |
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Grass Verges - Maintenance |
West Sussex County Council | |
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Lewes District Council | |
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Employee Related Costs |
London Borough of Sutton | |
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Grass Verges - Maintenance |
Lewes District Council | |
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Premises |
Runnymede Borough Council | |
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West Sussex County Council | |
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West Sussex County Council | |
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London Borough of Sutton | |
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Grass Verges - Maintenance |
Lewes District Council | |
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Premises |
Runnymede Borough Council | |
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London Borough of Sutton | |
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Grass Verges - Maintenance |
Lewes District Council | |
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Premises |
Runnymede Borough Council | |
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Lewes District Council | |
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Premises |
Runnymede Borough Council | |
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West Sussex County Council | |
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Grounds Maintenance |
Merton Council | |
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London Borough of Merton | |
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Maintenance of Grounds |
London Borough of Sutton | |
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Grass Verges - Maintenance |
Lewes District Council | |
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Premises |
Runnymede Borough Council | |
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Lewes District Council | |
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Premises |
London Borough of Sutton | |
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Landscaping |
Runnymede Borough Council | |
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Runnymede Borough Council | |
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Lewes District Council | |
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Supplies and Services |
Royal Borough of Kingston upon Thames | |
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Lewes District Council | |
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Supplies and Services |
Epsom & Ewell Borough Council | |
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Tour of Britain - exp |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Lewes District Council | |
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Supplies and Services |
Dacorum Borough Council | |
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Lewes District Council | |
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Supplies and Services |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |