L.BURDEKIN & SONS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2UW

Company number 00505821
Status Active
Incorporation Date 22 March 1952
Company Type Private Limited Company
Address THACKER COTTAGE, CHEVIN ROAD, BELPER, DERBYSHIRE, DE56 2UW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of L.BURDEKIN & SONS LIMITED are www.lburdekinsons.co.uk, and www.l-burdekin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Matlock Bath Rail Station is 7.3 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.4 miles; to Peartree Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Burdekin Sons Limited is a Private Limited Company. The company registration number is 00505821. L Burdekin Sons Limited has been working since 22 March 1952. The present status of the company is Active. The registered address of L Burdekin Sons Limited is Thacker Cottage Chevin Road Belper Derbyshire De56 2uw. The company`s financial liabilities are £14.1k. It is £-0.18k against last year. And the total assets are £70.93k, which is £-1.09k against last year. BURDEKIN, Sharon Elisabeth is a Secretary of the company. BURDEKIN, Sharon Elisabeth is a Director of the company. BURDEKIN, Wilton Robert is a Director of the company. Director BURDEKIN, Wilton Edward has been resigned. The company operates in "Mixed farming".


l.burdekin & sons Key Finiance

LIABILITIES £14.1k
-2%
CASH n/a
TOTAL ASSETS £70.93k
-2%
All Financial Figures

Current Directors


Director
BURDEKIN, Sharon Elisabeth
Appointed Date: 02 March 1994
71 years old

Director

Resigned Directors

Director
BURDEKIN, Wilton Edward
Resigned: 01 December 2010
95 years old

Persons With Significant Control

Mr Wilton Robert Burdekin
Notified on: 20 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

L.BURDEKIN & SONS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 5 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 5 April 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000

04 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 67 more events
05 Feb 1988
Return made up to 15/01/88; full list of members

25 Mar 1987
Full accounts made up to 5 April 1986

25 Mar 1987
Return made up to 21/02/87; full list of members

25 Mar 1987
Secretary resigned;new secretary appointed;director resigned

10 May 1986
Return made up to 05/04/86; full list of members

L.BURDEKIN & SONS LIMITED Charges

4 August 1988
Mortgage debenture
Delivered: 10 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1985
Legal charge
Delivered: 3 October 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Monies due under a contract d/d 15/5/85 between L. burdekin…
5 July 1985
Fixed charge on book debts
Delivered: 10 July 1985
Status: Satisfied on 8 August 1988
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
20 November 1975
Floating charge
Delivered: 26 November 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over all undertaking and all property and…