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Company Information for

BURNHILL LOGISTICS LIMITED

UNIT K, THE BREWERY BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9BD,
Company Registration Number
03260257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burnhill Logistics Ltd
BURNHILL LOGISTICS LIMITED was founded on 1996-10-08 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Burnhill Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BURNHILL LOGISTICS LIMITED
 
Legal Registered Office
UNIT K, THE BREWERY BELLS YEW GREEN ROAD
BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
TN3 9BD
Other companies in TN3
 
Filing Information
Company Number 03260257
Company ID Number 03260257
Date formed 1996-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2016-09-25
Return next due 2017-10-09
Type of accounts MICRO
VAT Number /Sales tax ID GB994306785  
Last Datalog update: 2018-01-10 16:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNHILL LOGISTICS LIMITED
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Company Officers of BURNHILL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MAXENE LOUISE DAINTY
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN DAINTY
Company Secretary 1997-01-06 2011-03-26
PAUL JONATHAN DAINTY
Director 1997-01-06 2011-03-26
PAULINE ELSIE JENNER
Director 1997-01-06 1998-05-01
WILLIAM EDGAR JENNER
Director 1997-01-06 1998-05-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-10-08 1997-01-06
COMBINED NOMINEES LIMITED
Nominated Director 1996-10-08 1997-01-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-10-08 1997-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-08DS01Application to strike the company off the register
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT K BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD ENGLAND
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT Q THE BREWERY, BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-03-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0125/09/14 ANNUAL RETURN FULL LIST
2014-11-04CH01Director's details changed for Maxene Louise Dainty on 2014-10-06
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Maxene Louise Dainty on 2013-09-24
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/09/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DAINTY
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAINTY
2010-10-04AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-04AA01PREVEXT FROM 31/01/2010 TO 31/07/2010
2009-12-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-22AA31/01/08 TOTAL EXEMPTION SMALL
2009-11-05AA31/01/07 TOTAL EXEMPTION SMALL
2009-10-12AR0125/09/09 FULL LIST
2009-01-07363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-18363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: CANNON PARK TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UF
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: JENNER HOUSE TRIDENT CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4ER
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-10-29363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-31363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-09363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-01363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-24363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-11-04363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-11-16363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-14395PARTICULARS OF MORTGAGE/CHARGE
1998-06-21288aNEW DIRECTOR APPOINTED
1998-05-29288bDIRECTOR RESIGNED
1998-05-29288bDIRECTOR RESIGNED
1997-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-02363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-05-12225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98
1997-01-24288bDIRECTOR RESIGNED
1997-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-01-24288aNEW DIRECTOR APPOINTED
1997-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-24288aNEW DIRECTOR APPOINTED
1996-11-27SRES01ALTER MEM AND ARTS 19/11/96
1996-11-26CERTNMCOMPANY NAME CHANGED HACINDA LIMITED CERTIFICATE ISSUED ON 27/11/96
1996-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURNHILL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNHILL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-17 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2006-09-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-07-10 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 610,894
Creditors Due After One Year 2012-07-31 £ 638,853
Creditors Due Within One Year 2013-07-31 £ 63,669
Creditors Due Within One Year 2012-07-31 £ 58,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BURNHILL LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,949
Cash Bank In Hand 2012-07-31 £ 1,771
Current Assets 2013-07-31 £ 16,798
Current Assets 2012-07-31 £ 16,620
Debtors 2013-07-31 £ 14,849
Debtors 2012-07-31 £ 14,849
Fixed Assets 2013-07-31 £ 605,425
Fixed Assets 2012-07-31 £ 610,824
Tangible Fixed Assets 2013-07-31 £ 18,324
Tangible Fixed Assets 2012-07-31 £ 23,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNHILL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNHILL LOGISTICS LIMITED
Trademarks
We have not found any records of BURNHILL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNHILL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURNHILL LOGISTICS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BURNHILL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNHILL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNHILL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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