Company number 07249949
Status Active
Incorporation Date 11 May 2010
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Registration of charge 072499490003, created on 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURNTCOMMON CENTRE LIMITED are www.burntcommoncentre.co.uk, and www.burntcommon-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Burntcommon Centre Limited is a Private Limited Company.
The company registration number is 07249949. Burntcommon Centre Limited has been working since 11 May 2010.
The present status of the company is Active. The registered address of Burntcommon Centre Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . ABBOTT, Colin John is a Director of the company. ABBOTT, Paul is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Colin John Abbott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BURNTCOMMON CENTRE LIMITED Events
19 May 2017
Confirmation statement made on 11 May 2017 with updates
31 Jan 2017
Registration of charge 072499490003, created on 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
11 Apr 2016
Registration of charge 072499490002, created on 5 April 2016
...
... and 15 more events
12 Nov 2010
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 12 November 2010
23 Jul 2010
Appointment of Paul Abbott as a director
09 Jul 2010
Particulars of a mortgage or charge / charge no: 1
01 Jul 2010
Statement of capital following an allotment of shares on 15 June 2010
11 May 2010
Incorporation
31 January 2017
Charge code 0724 9949 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
5 April 2016
Charge code 0724 9949 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
7 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…