HANSEN-BURN LIMITED
SUTTON COLDFIELD HCCCL LIMITED HOLLY COTTAGE CHIROPRACTIC CLINIC LIMITED

Hellopages » West Midlands » Birmingham » B72 1QJ
Company number 06644801
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 58 BIRMINGHAM ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of HANSEN-BURN LIMITED are www.hansenburn.co.uk, and www.hansen-burn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Hansen Burn Limited is a Private Limited Company. The company registration number is 06644801. Hansen Burn Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Hansen Burn Limited is 58 Birmingham Road Sutton Coldfield West Midlands B72 1qj. . BURN, Ashley is a Secretary of the company. BURN, Ashley Brian is a Director of the company. HANSEN, Trine Elizabeth Wold is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BURN, Ashley
Appointed Date: 14 July 2008
Director
BURN, Ashley Brian
Appointed Date: 14 July 2008
44 years old
Director
HANSEN, Trine Elizabeth Wold
Appointed Date: 14 July 2008
46 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 14 July 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Mr Ashley Brian Burn
Notified on: 14 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSEN-BURN LIMITED Events

27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
30 Jan 2015
Company name changed hcccl LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
...
... and 21 more events
25 Jul 2008
Director appointed ashley burn
25 Jul 2008
Secretary appointed ashley burn
25 Jul 2008
Registered office changed on 25/07/2008 from 20 station road radyr cardiff CF15 8AA
21 Jul 2008
Ad 14/07/08\gbp si 99@1=99\gbp ic 1/100\
14 Jul 2008
Incorporation

HANSEN-BURN LIMITED Charges

16 December 2008
Mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 58 birmingham road sutton coldfield west midlands.
30 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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