BURBANK PRODUCE LIMITED
WEST YORKSHIRE COREPRAISE LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7PW

Company number 04233409
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 2 SAINT JAMES MARKET, BRADFORD, WEST YORKSHIRE, BD4 7PW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a medium company made up to 29 July 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 110,000 ; Accounts for a medium company made up to 31 July 2015. The most likely internet sites of BURBANK PRODUCE LIMITED are www.burbankproduce.co.uk, and www.burbank-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Burbank Produce Limited is a Private Limited Company. The company registration number is 04233409. Burbank Produce Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Burbank Produce Limited is 2 Saint James Market Bradford West Yorkshire Bd4 7pw. . NICHOLLS, Andrew Peter is a Secretary of the company. KERSHAW, Jane Louise is a Director of the company. KERSHAW, Johnathan is a Director of the company. KERSHAW, Simon Anthony is a Director of the company. KERSHAW, Timothy is a Director of the company. Secretary KERSHAW, Paul Brendan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
NICHOLLS, Andrew Peter
Appointed Date: 01 August 2009
Director
KERSHAW, Jane Louise
Appointed Date: 02 July 2001
61 years old
Director
KERSHAW, Johnathan
Appointed Date: 01 August 2009
53 years old
Director
KERSHAW, Simon Anthony
Appointed Date: 02 July 2001
62 years old
Director
KERSHAW, Timothy
Appointed Date: 01 August 2009
66 years old

Resigned Directors

Secretary
KERSHAW, Paul Brendan
Resigned: 31 July 2009
Appointed Date: 02 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 13 June 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2001
Appointed Date: 13 June 2001

BURBANK PRODUCE LIMITED Events

09 May 2017
Accounts for a medium company made up to 29 July 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 110,000
08 May 2016
Accounts for a medium company made up to 31 July 2015
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 110,000
15 Jun 2015
Director's details changed for Timothy Kershaw on 13 June 2015
...
... and 52 more events
09 Jul 2001
New director appointed
09 Jul 2001
New secretary appointed
04 Jul 2001
Director resigned
04 Jul 2001
Secretary resigned
13 Jun 2001
Incorporation

BURBANK PRODUCE LIMITED Charges

26 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Fixed charge on book and other debts
Delivered: 31 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…

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