BURNHART HOLDINGS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RB

Company number 08453574
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 8,333 . The most likely internet sites of BURNHART HOLDINGS LIMITED are www.burnhartholdings.co.uk, and www.burnhart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Burnhart Holdings Limited is a Private Limited Company. The company registration number is 08453574. Burnhart Holdings Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Burnhart Holdings Limited is Britannia House Junction Street Darwen Lancashire Bb3 2rb. . CONNOLLY, Derrick James is a Director of the company. HARTLEY, James Stephen is a Director of the company. HARTLEY, Moira Geraldine is a Director of the company. SEDGLEY, Andrew Barrington is a Director of the company. TIERNEY, Wayne is a Director of the company. WILD, Maxine Antonia is a Director of the company. WILD, Wayne Anthony is a Director of the company. Director HALLEWELL, Marlene Bernadette has been resigned. Director KENYON, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNOLLY, Derrick James
Appointed Date: 22 April 2013
55 years old
Director
HARTLEY, James Stephen
Appointed Date: 20 March 2013
70 years old
Director
HARTLEY, Moira Geraldine
Appointed Date: 22 April 2013
70 years old
Director
SEDGLEY, Andrew Barrington
Appointed Date: 22 April 2013
63 years old
Director
TIERNEY, Wayne
Appointed Date: 04 January 2016
63 years old
Director
WILD, Maxine Antonia
Appointed Date: 22 April 2013
50 years old
Director
WILD, Wayne Anthony
Appointed Date: 22 April 2013
58 years old

Resigned Directors

Director
HALLEWELL, Marlene Bernadette
Resigned: 29 January 2016
Appointed Date: 22 April 2013
68 years old
Director
KENYON, Peter
Resigned: 28 February 2014
Appointed Date: 20 March 2013
67 years old

Persons With Significant Control

Mr James Stephen Hartley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Anthony Wild
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHART HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 8,333
18 Feb 2016
Registration of charge 084535740002, created on 18 February 2016
11 Feb 2016
Termination of appointment of Marlene Bernadette Hallewell as a director on 29 January 2016
...
... and 16 more events
29 Apr 2013
Appointment of Mrs Marlene Bernadette Hallewell as a director
29 Apr 2013
Appointment of Mrs Moira Geraldine Hartley as a director
29 Apr 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 8,332
02 Apr 2013
Appointment of Mr Peter Kenyon as a director
20 Mar 2013
Incorporation

BURNHART HOLDINGS LIMITED Charges

18 February 2016
Charge code 0845 3574 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Crn: 00929027)
Description: Industrial/distribution unit and land at grange lane…
27 October 2015
Charge code 0845 3574 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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