BURNTWOOD CONSTRUCTION LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 5ER

Company number 06387850
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 555 DONCASTER ROAD, ARDSLEY, BARNSLEY, SOUTH YORKSHIRE, S71 5ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50 . The most likely internet sites of BURNTWOOD CONSTRUCTION LTD are www.burntwoodconstruction.co.uk, and www.burntwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Burntwood Construction Ltd is a Private Limited Company. The company registration number is 06387850. Burntwood Construction Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Burntwood Construction Ltd is 555 Doncaster Road Ardsley Barnsley South Yorkshire S71 5er. . BIRKIN, Marie is a Secretary of the company. BIRKIN, John Brian is a Director of the company. BIRKIN, Marie is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BIRKIN, Marie
Appointed Date: 15 January 2008
Director
BIRKIN, John Brian
Appointed Date: 18 October 2007
64 years old
Director
BIRKIN, Marie
Appointed Date: 19 October 2007
63 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 January 2008
Appointed Date: 02 October 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 15 January 2008
Appointed Date: 02 October 2007

Persons With Significant Control

Mr John Brian Birkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Birkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNTWOOD CONSTRUCTION LTD Events

02 Nov 2016
Confirmation statement made on 2 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50
...
... and 24 more events
17 Dec 2007
Registered office changed on 17/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB
07 Nov 2007
New director appointed
07 Nov 2007
New director appointed
07 Nov 2007
Ad 02/10/07--------- £ si 50@1=50 £ ic 1/51
02 Oct 2007
Incorporation

BURNTWOOD CONSTRUCTION LTD Charges

18 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Satisfied on 5 July 2011
Persons entitled: Clydesdale Bank PLC
Description: Land at doncaster road ardsley barnsley. Assigns the…
1 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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