BURLEN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02005550. The registration start date is April 2, 1986. The current status is Active.
Company Number | 02005550 |
Company Name | BURLEN LIMITED |
Registered Address |
Spitfire House Castle Road Salisbury Wiltshire SP1 3SA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-04-02 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-27 |
Returns Last Update | 2016-05-30 |
Confirmation Statement Due Date | 2021-06-13 |
Confirmation Statement Last Update | 2020-05-30 |
Mortgage Charges | 8 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
SPITFIRE HOUSE CASTLE ROAD |
Post Town | SALISBURY |
County | WILTSHIRE |
Post Code | SP1 3SA |
Entity Name | Office Address |
---|---|
BURLEN FUEL SYSTEMS LIMITED | Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SA |
SKINNERS UNION CLOTHING COMPANY LIMITED | Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SA, United Kingdom |
THE J40 MOTOR COMPANY LIMITED | Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SA, United Kingdom |
BURLEN GROUP HOLDINGS LIMITED | Spitfire House, Castle Road, Salisbury, Wilitshire, SP1 3SA |
THE BURLEN BATTERY COMPANY LIMITED | Spitfire House, Castle Road, Salisbury, SP1 3SB |
STAYUP FLOAT COMPANY LIMITED | Spitfire House, Castle Road, Salisbury, SP1 3SB |
ROTTENSOCKS LIMITED | Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SB |
THE ZENITH CARBURETTER COMPANY LIMITED | Spitfire House, Castle Road, Salisbury, SP1 3SA |
SKINNERS UNION TRADING COMPANY LIMITED | Spitfire House, Castle Road, Salisbury, SP1 3SA |
S.U. FUEL SYSTEMS LIMITED | Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNETT, Linda Margaret | Secretary (Active) | Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SA | / 3 January 2003 |
/ |
|
BURNETT, Andrew Peter | Director (Active) | The Old Chapel, Stoford, Salisbury, Wiltshire, United Kingdom, SP2 0PJ | April 1975 / 1 June 2011 |
British / United Kingdom |
Director |
BURNETT, Jamie Daniel | Director (Active) | Cheriton House Cottage, South Cheriton, Templecombe, Somerset, England, BA8 0BS | May 1981 / 1 June 2011 |
British / United Kingdom |
Director |
BURNETT, John Willoughby | Director (Active) | Humbys Farm, Grove Lane, Redlynch, Salisbury, Wiltshire, United Kingdom, SP5 2NU | April 1943 / 12 March 2012 |
British / United Kingdom |
Technical Director |
BURNETT, Mark Jonathan | Director (Active) | White Close Farm, Salisbury Road, Donhead St. Mary, Shaftesbury, Dorset, England, SP7 9LT | September 1977 / 28 June 2002 |
British / United Kingdom |
Marketing |
COCKERTON, Amelia Fay | Director (Active) | 47 Westman Road, Weeke, Winchester, England, SO22 6DU | April 1984 / 1 June 2011 |
British / United Kingdom |
Non Executive Director |
HARVELL, Benjamin James | Director (Active) | 3 Station Road, Claygate, Esher, England, KT10 9DH | September 1981 / 1 June 2011 |
British / United Kingdom |
Non Executive Director |
HARVELL, Miles Stanford | Director (Active) | Glebe Farm, Broadmayne, Dorchester, Dorset, United Kingdom, DT2 8PW | July 1951 / |
British / England |
Commercial Director |
FISHER, Margaret Elizabeth | Secretary (Resigned) | Willowcroft, West Gomeldon, Salisbury, Wiltshire, SP4 6JY | / |
/ |
|
PIKE, Clare | Secretary (Resigned) | 107 Wilton Road, Salisbury, Wiltshire, SP2 7HU | / 7 March 2000 |
/ |
|
BURNETT, John Willoughby | Director (Resigned) | Humbys Farm, Grove Lane Redlynch, Salisbury, Wiltshire, SP5 2NV | April 1943 / |
British / United Kingdom |
Managing Director |
CRIDGE, John Oliver Gordon | Director (Resigned) | Penrose House 7 Cuxhaven Way, Andover, Hampshire, SP10 4LN | April 1963 / 19 May 2004 |
British / England |
Managing Director |
CURTIN, Nicholas Finbar | Director (Resigned) | Wind Song Abbotswell Road, Frogham, Fordingbridge, Hampshire, SP6 2HT | November 1954 / |
Irish / |
Sales And Marketing Director |
FISHER, Margaret Elizabeth | Director (Resigned) | Willowcroft, West Gomeldon, Salisbury, Wiltshire, SP4 6JY | July 1948 / |
British / |
Finance And Administration Director |
PARKER, Eldridge | Director (Resigned) | Drybrook Cottage, Godshill, Fordingbridge, Hampshire, SP6 | April 1932 / |
British / |
Engineering Director |
Post Town | SALISBURY |
Post Code | SP1 3SA |
SIC Code | 32990 - Other manufacturing n.e.c. |
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