BURDEN BROS CONTRACTORS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1PP
Company number 02912894
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Andrew David Pendry as a director on 1 February 2017; Confirmation statement made on 19 April 2017 with updates; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of BURDEN BROS CONTRACTORS LIMITED are www.burdenbroscontractors.co.uk, and www.burden-bros-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burden Bros Contractors Limited is a Private Limited Company. The company registration number is 02912894. Burden Bros Contractors Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Burden Bros Contractors Limited is Stourside Place 35 41 Station Road Ashford Kent Tn23 1pp. . BURDEN, Dale Edwin is a Secretary of the company. BURDEN, Alexander Paul is a Director of the company. BURDEN, Dale Edwin is a Director of the company. BURDEN, Guy Peter is a Director of the company. BURDEN, John Wallace is a Director of the company. BURDEN, Mavis Elizabeth is a Director of the company. Secretary BURDEN, Mavis Elizabeth has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BURDEN, Mavis Elizabeth has been resigned. Director BURDEN, Peter Elliott has been resigned. Director GALE, David John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PENDRY, Andrew David has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BURDEN, Dale Edwin
Appointed Date: 01 September 2008
Director
BURDEN, Alexander Paul
Appointed Date: 18 June 1998
45 years old
Director
BURDEN, Dale Edwin
Appointed Date: 25 March 1994
50 years old
Director
BURDEN, Guy Peter
Appointed Date: 25 March 1994
53 years old
Director
BURDEN, John Wallace
Appointed Date: 25 March 1994
56 years old
Director
BURDEN, Mavis Elizabeth
Appointed Date: 25 March 1994
78 years old

Resigned Directors

Secretary
BURDEN, Mavis Elizabeth
Resigned: 01 September 2008
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
BURDEN, Mavis Elizabeth
Resigned: 25 March 1994
Appointed Date: 25 March 1994
78 years old
Director
BURDEN, Peter Elliott
Resigned: 19 January 2015
Appointed Date: 25 March 1994
82 years old
Director
GALE, David John
Resigned: 21 June 2011
Appointed Date: 21 August 2008
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 March 1994
Appointed Date: 25 March 1994
72 years old
Director
PENDRY, Andrew David
Resigned: 01 February 2017
Appointed Date: 21 August 2008
59 years old

Persons With Significant Control

Burden Bros Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURDEN BROS CONTRACTORS LIMITED Events

15 May 2017
Termination of appointment of Andrew David Pendry as a director on 1 February 2017
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
28 Sep 2016
Audited abridged accounts made up to 31 March 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 120,000
17 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 92 more events
06 Apr 1994
New director appointed
06 Apr 1994
Secretary resigned;new secretary appointed
06 Apr 1994
Director resigned;new director appointed
06 Apr 1994
Registered office changed on 06/04/94 from: 61 fairview avenue gillingham kent ME8 0QP
25 Mar 1994
Incorporation

BURDEN BROS CONTRACTORS LIMITED Charges

28 April 2014
Charge code 0291 2894 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
31 August 1995
Mortgage debenture
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1994
Fixed and floating charge
Delivered: 7 October 1994
Status: Satisfied on 13 October 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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