Four Burrows Limited

Company Name	Four Burrows Limited
Company Status	Active
Company Number	02913793
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	07 November 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 November 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Michael Sumner Babcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Mr Kevin Charles Jenden
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 1995)
Role	Managing Director/Ceo
Country of Residence	England
Correspondence Address	Sayerlands House Sayerland Polegate East Sussex BN26 6QP

Director Name	Michael Harvey Best
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	165 Sharon Road Lakeville Connecticut 06039

Director Name	Dwight Craig Kuhns
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	1191 Euclid Avenue Berkeley California 94708

Director Name	John Douglas Kuhns
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	15 White Hollow Road Lime Rock Connecticut 06039

Secretary Name	Albert F Tyndall Jr
Nationality	American
Status	Resigned
Appointed	08 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	81 Main Street Falls Village Connecticut 06031

Director Name	Vitold Jordan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 February 1997(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 10 February 1997)
Role	Businessman
Correspondence Address	637 Roslyn Avenue Westmount Quebec H3y 2v1

Secretary Name	Vitold Jordan
Nationality	Canadian
Status	Resigned
Appointed	04 February 1997(2 years, 10 months after company formation)
Appointment Duration	6 days (resigned 10 February 1997)
Role	Businessman
Correspondence Address	637 Roslyn Avenue Westmount Quebec H3y 2v1

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2003)
Role	Engineer
Correspondence Address	Threeways Bragmans Lane Belsize Sarratt Rickmansworth Hertfordshire WD3 4NR

Secretary Name	Robert John William Wotherspoon
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 years, 10 months after company formation)
Appointment Duration	3 days (resigned 13 February 1997)
Role	Accountant
Correspondence Address	78 Carlton Park Avenue Rayners Park London SW20 8BL

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	13 February 1997(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Dr Michael Broughton Anderson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Technical Director
Correspondence Address	21 Olden Mead Letchworth Hertfordshire SG6 2SP

Director Name	Mr Stephen John Tivadar Balint
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2009)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	38 Grange Close Watford Hertfordshire WD17 4HQ

Director Name	Dominic Paul Keating
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2005)
Role	Accountant
Correspondence Address	45 Maplefield Park Street St Albans Hertfordshire AL2 2BE

Secretary Name	Dominic James Hearth
Nationality	British
Status	Resigned
Appointed	10 May 2004(10 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 07 November 2019)
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Julia Katharine Rhodes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2010)
Role	Head Of Generation Uk & Ireland
Correspondence Address	8 Gumleigh Road London W5 4UX

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(15 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 July 2016)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(16 years after company formation)
Appointment Duration	9 years, 7 months (resigned 07 November 2019)
Role	Generation And Asset Management Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Ross Frazer Finlay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2013)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Paula Anne Margaret Batchelor
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(24 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 November 2019)
Role	Project Manager - Scotland
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Milan Dave
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(24 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 November 2019)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Laura Hoddell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(24 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 November 2019)
Role	Senior Trig Commercial Analyst
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Stuart Patrick Lunn
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(25 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 November 2019)
Role	Commercial Director Uk&I
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(25 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	res-group.com

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.6m at £1	Res Uk & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£593,000
Gross Profit	-£21,000
Net Worth	£2,765,000
Cash	£20,000
Current Liabilities	£178,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

16 January 2007	Delivered on: 18 January 2007 Satisfied on: 6 June 2014 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors Classification: A fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2005	Delivered on: 7 April 2005 Satisfied on: 6 June 2014 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors Classification: A fixed and floating security document Secured details: All monies due or to become due from company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 1995	Delivered on: 5 April 1995 Satisfied on: 3 April 2001 Persons entitled: Hambros Bank Limitedas Security Trustee for the Senior Creditors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the secured documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 November 1994	Delivered on: 28 November 1994 Satisfied on: 3 April 2001 Persons entitled: Hambros Bank Limitedas Security Trustee for the Senior Creditors Classification: A cross-guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to tthe chargee under the terms of the secured documents (as defined in the cross - guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 October 1994	Delivered on: 2 November 1994 Satisfied on: 3 April 2001 Persons entitled: Hambros Bank Limitedas Security Trustee Classification: A cross-guarantee and debenture Secured details: All monies due or to become due from the company and/orthw new world power company (caton moor) limited under the terms of the "financing documents" (as defined in the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2020	Previous accounting period shortened from 31 October 2020 to 30 June 2020 (1 page)
3 December 2020	Accounts for a small company made up to 31 October 2019 (21 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
6 August 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
28 April 2020	Cessation of Res Uk & Ireland Limited as a person with significant control on 7 November 2019 (1 page)
28 April 2020	Notification of Helm Power Limited as a person with significant control on 7 November 2019 (2 pages)
31 December 2019	Termination of appointment of Steven William Hughes as a director on 7 November 2019 (1 page)
19 December 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 7 November 2019 (2 pages)
19 December 2019	Appointment of Paul Stephen Latham as a director on 7 November 2019 (2 pages)
19 December 2019	Appointment of Mr Christopher Peter Gaydon as a director on 7 November 2019 (2 pages)
19 December 2019	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to 6th Floor 33 Holborn London EC1N 2HT on 19 December 2019 (1 page)
12 December 2019	Termination of appointment of Milan Dave as a director on 7 November 2019 (1 page)
12 December 2019	Appointment of David Matthew Bird as a director on 7 November 2019 (2 pages)
12 December 2019	Termination of appointment of Laura Hoddell as a director on 7 November 2019 (1 page)
12 December 2019	Appointment of Peter Dias as a director on 7 November 2019 (2 pages)
12 December 2019	Termination of appointment of Richard Paul Russell as a director on 7 November 2019 (1 page)
12 December 2019	Termination of appointment of Dominic James Hearth as a secretary on 7 November 2019 (1 page)
12 December 2019	Termination of appointment of Paula Anne Margaret Batchelor as a director on 7 November 2019 (1 page)
12 December 2019	Termination of appointment of Stuart Patrick Lunn as a director on 7 November 2019 (1 page)
12 December 2019	Appointment of Mr Thomas James Rosser as a director on 7 November 2019 (2 pages)
28 October 2019	Statement of capital on 28 October 2019 GBP 1 (3 pages)
28 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2019	Solvency Statement dated 14/10/19 (3 pages)
28 October 2019	Statement by Directors (3 pages)
25 October 2019	Appointment of Stuart Patrick Lunn as a director on 23 October 2019 (2 pages)
24 October 2019	Appointment of Richard Paul Russell as a director on 23 October 2019 (2 pages)
23 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
5 February 2019	Full accounts made up to 31 October 2018 (27 pages)
23 November 2018	Appointment of Laura Hoddell as a director on 14 November 2018 (2 pages)
23 November 2018	Appointment of Milan Dave as a director on 14 November 2018 (2 pages)
23 November 2018	Appointment of Paula Anne Margaret Batchelor as a director on 14 November 2018 (2 pages)
21 November 2018	Termination of appointment of Richard Paul Russell as a director on 14 November 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (3 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
13 February 2018	Full accounts made up to 31 October 2017 (26 pages)
2 February 2018	Director's details changed for Mr Steven William Hughes on 30 January 2018 (2 pages)
25 April 2017	Full accounts made up to 31 October 2016 (27 pages)
25 April 2017	Full accounts made up to 31 October 2016 (27 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
23 January 2017	Appointment of Richard Paul Russell as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Richard Paul Russell as a director on 23 January 2017 (2 pages)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
27 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
27 June 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
11 May 2016	Full accounts made up to 31 October 2015 (18 pages)
11 May 2016	Full accounts made up to 31 October 2015 (18 pages)
29 April 2016	Director's details changed for Mr Russell Alan Farnhill on 29 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Steven William Hughes on 29 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Gordon Alan Macdougall on 29 March 2016 (2 pages)
29 April 2016	Secretary's details changed for Dominic James Hearth on 29 March 2016 (1 page)
29 April 2016	Director's details changed for Mr Gordon Alan Macdougall on 29 March 2016 (2 pages)
29 April 2016	Secretary's details changed for Dominic James Hearth on 29 March 2016 (1 page)
29 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,564,285 (4 pages)
29 April 2016	Director's details changed for Mr Steven William Hughes on 29 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Russell Alan Farnhill on 29 March 2016 (2 pages)
29 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,564,285 (4 pages)
5 August 2015	Full accounts made up to 31 October 2014 (17 pages)
5 August 2015	Full accounts made up to 31 October 2014 (17 pages)
5 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,564,285 (15 pages)
5 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,564,285 (15 pages)
6 June 2014	Satisfaction of charge 5 in full (1 page)
6 June 2014	Satisfaction of charge 4 in full (1 page)
6 June 2014	Satisfaction of charge 4 in full (1 page)
6 June 2014	Satisfaction of charge 5 in full (1 page)
20 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,564,285 (15 pages)
20 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,564,285 (15 pages)
6 May 2014	Full accounts made up to 31 October 2013 (17 pages)
6 May 2014	Full accounts made up to 31 October 2013 (17 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Appointment of Mr Russell Alan Farnhill as a director (3 pages)
11 September 2013	Termination of appointment of Ross Finlay as a director (2 pages)
12 June 2013	Full accounts made up to 31 October 2012 (17 pages)
12 June 2013	Full accounts made up to 31 October 2012 (17 pages)
17 May 2013	Satisfaction of charge 5 in part (9 pages)
17 May 2013	Satisfaction of charge 5 in part (9 pages)
17 May 2013	Satisfaction of charge 4 in part (8 pages)
17 May 2013	All of the property or undertaking has been released from charge 5 (11 pages)
17 May 2013	All of the property or undertaking has been released from charge 4 (9 pages)
17 May 2013	Satisfaction of charge 4 in part (8 pages)
17 May 2013	All of the property or undertaking has been released from charge 5 (11 pages)
17 May 2013	All of the property or undertaking has been released from charge 4 (9 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (15 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (15 pages)
17 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Steven Hughes on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Steven Hughes on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
17 January 2013	Director's details changed for Ross Frazer Finlay on 17 December 2012 (3 pages)
24 May 2012	Full accounts made up to 31 October 2011 (16 pages)
24 May 2012	Full accounts made up to 31 October 2011 (16 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (15 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (15 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (15 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (15 pages)
31 March 2011	Full accounts made up to 31 October 2010 (15 pages)
31 March 2011	Full accounts made up to 31 October 2010 (15 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
29 November 2010	Termination of appointment of Paul Walker as a director (2 pages)
29 November 2010	Appointment of Ross Frazer Finlay as a director (3 pages)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (15 pages)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (15 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
19 April 2010	Full accounts made up to 31 October 2009 (14 pages)
15 April 2010	Appointment of Steven Hughes as a director (3 pages)
15 April 2010	Termination of appointment of Julia Rhodes as a director (2 pages)
15 April 2010	Appointment of Steven Hughes as a director (3 pages)
15 April 2010	Termination of appointment of Julia Rhodes as a director (2 pages)
27 November 2009	Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
27 November 2009	Director's details changed for Julia Katharine Rhodes on 23 November 2009 (3 pages)
29 June 2009	Appointment terminated director stephen balint (1 page)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Appointment terminated director stephen balint (1 page)
29 June 2009	Director appointed gordon alan macdougall (2 pages)
29 June 2009	Appointment terminated director william wright (1 page)
29 June 2009	Appointment terminated director william wright (1 page)
9 May 2009	Full accounts made up to 31 October 2008 (14 pages)
9 May 2009	Full accounts made up to 31 October 2008 (14 pages)
8 April 2009	Return made up to 29/03/09; full list of members (6 pages)
8 April 2009	Return made up to 29/03/09; full list of members (6 pages)
27 August 2008	Appointment terminated director christopher sweatman (1 page)
27 August 2008	Director appointed paul walker (2 pages)
27 August 2008	Director appointed julia katharine rhodes (2 pages)
27 August 2008	Appointment terminated director christopher sweatman (1 page)
27 August 2008	Director appointed julia katharine rhodes (2 pages)
27 August 2008	Director appointed paul walker (2 pages)
4 June 2008	Full accounts made up to 31 October 2007 (13 pages)
4 June 2008	Full accounts made up to 31 October 2007 (13 pages)
7 May 2008	Return made up to 29/03/08; full list of members (6 pages)
7 May 2008	Return made up to 29/03/08; full list of members (6 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 October 2006 (11 pages)
29 June 2007	Full accounts made up to 31 October 2006 (11 pages)
3 May 2007	Return made up to 29/03/07; full list of members (5 pages)
3 May 2007	Return made up to 29/03/07; full list of members (5 pages)
18 January 2007	Particulars of mortgage/charge (20 pages)
18 January 2007	Particulars of mortgage/charge (20 pages)
4 August 2006	Full accounts made up to 31 October 2005 (12 pages)
4 August 2006	Full accounts made up to 31 October 2005 (12 pages)
21 April 2006	Return made up to 29/03/06; full list of members (5 pages)
21 April 2006	Return made up to 29/03/06; full list of members (5 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (3 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
20 July 2005	Full accounts made up to 31 October 2004 (12 pages)
20 July 2005	Full accounts made up to 31 October 2004 (12 pages)
25 May 2005	Return made up to 29/03/05; full list of members (5 pages)
25 May 2005	Return made up to 29/03/05; full list of members (5 pages)
7 April 2005	Particulars of mortgage/charge (23 pages)
7 April 2005	Particulars of mortgage/charge (23 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
16 April 2004	Full accounts made up to 31 October 2003 (13 pages)
16 April 2004	Full accounts made up to 31 October 2003 (13 pages)
16 April 2004	Return made up to 29/03/04; full list of members (5 pages)
16 April 2004	Return made up to 29/03/04; full list of members (5 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Registered office changed on 26/11/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	Registered office changed on 26/11/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 31 October 2002 (12 pages)
15 April 2003	Full accounts made up to 31 October 2002 (12 pages)
9 April 2003	Return made up to 29/03/03; full list of members (6 pages)
9 April 2003	Return made up to 29/03/03; full list of members (6 pages)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
15 June 2002	Full accounts made up to 31 October 2001 (11 pages)
15 June 2002	Full accounts made up to 31 October 2001 (11 pages)
8 April 2002	Return made up to 29/03/02; no change of members (4 pages)
8 April 2002	Return made up to 29/03/02; no change of members (4 pages)
17 May 2001	Full accounts made up to 31 October 2000 (11 pages)
17 May 2001	Full accounts made up to 31 October 2000 (11 pages)
5 April 2001	Return made up to 29/03/01; full list of members (5 pages)
5 April 2001	Return made up to 29/03/01; full list of members (5 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Full accounts made up to 31 October 1999 (11 pages)
18 August 2000	Full accounts made up to 31 October 1999 (11 pages)
10 April 2000	Return made up to 29/03/00; full list of members (5 pages)
10 April 2000	Return made up to 29/03/00; full list of members (5 pages)
23 August 1999	Full accounts made up to 31 October 1998 (12 pages)
23 August 1999	Full accounts made up to 31 October 1998 (12 pages)
9 April 1999	Return made up to 29/03/99; no change of members (5 pages)
9 April 1999	Return made up to 29/03/99; no change of members (5 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
18 August 1998	Full accounts made up to 31 October 1997 (11 pages)
18 August 1998	Full accounts made up to 31 October 1997 (11 pages)
17 April 1998	Return made up to 29/03/98; full list of members (7 pages)
17 April 1998	Return made up to 29/03/98; full list of members (7 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 April 1997	Return made up to 29/03/97; change of members (6 pages)
16 April 1997	Return made up to 29/03/97; change of members (6 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Accounting reference date shortened from 31/12 to 31/10 (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	New secretary appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: eaton court maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7TR (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Company name changed the new world power company (fou r burrows) LIMITED\certificate issued on 03/03/97 (2 pages)
28 February 1997	Registered office changed on 28/02/97 from: eaton court maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7TR (1 page)
28 February 1997	Company name changed the new world power company (fou r burrows) LIMITED\certificate issued on 03/03/97 (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Accounting reference date shortened from 31/12 to 31/10 (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 1 st pauls churchyard london EC4M 8SH (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 1 st pauls churchyard london EC4M 8SH (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	New secretary appointed;new director appointed (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 179 great portland street london W1N 5FD (1 page)
10 February 1997	New secretary appointed;new director appointed (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 179 great portland street london W1N 5FD (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
25 November 1996	Full accounts made up to 31 December 1995 (12 pages)
25 November 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Return made up to 29/03/96; change of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Return made up to 29/03/96; change of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
21 March 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
21 March 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Secretary resigned (1 page)
22 May 1995	Director resigned (2 pages)
22 May 1995	Return made up to 29/03/95; full list of members (8 pages)
22 May 1995	Return made up to 29/03/95; full list of members (8 pages)
22 May 1995	Director resigned (2 pages)
5 April 1995	Particulars of mortgage/charge (43 pages)
5 April 1995	Particulars of mortgage/charge (43 pages)
17 March 1995	Ad 14/03/95--------- Â£ si 2564185@1=2564185 Â£ ic 100/2564285 (2 pages)
17 March 1995	Ad 14/03/95--------- Â£ si 2564185@1=2564185 Â£ ic 100/2564285 (2 pages)
28 November 1994	Particulars of mortgage/charge (35 pages)
28 November 1994	Particulars of mortgage/charge (35 pages)
2 November 1994	Particulars of mortgage/charge (29 pages)
2 November 1994	Particulars of mortgage/charge (29 pages)
22 October 1994	Memorandum and Articles of Association (14 pages)
22 October 1994	Memorandum and Articles of Association (14 pages)

Four Burrows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London