BURKE BROS.(CHELTENHAM)LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9DR

Company number 00520051
Status Active
Incorporation Date 27 May 1953
Company Type Private Limited Company
Address HAYRICKS WHARF, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9DR
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Andrew Eric Burke on 8 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BURKE BROS.(CHELTENHAM)LIMITED are www.burke.co.uk, and www.burke.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-two years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.1 miles; to Gloucester Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burke Bros Cheltenham Limited is a Private Limited Company. The company registration number is 00520051. Burke Bros Cheltenham Limited has been working since 27 May 1953. The present status of the company is Active. The registered address of Burke Bros Cheltenham Limited is Hayricks Wharf Tewkesbury Road Cheltenham Gloucestershire Gl51 9dr. The company`s financial liabilities are £455.67k. It is £108.15k against last year. The cash in hand is £490.92k. It is £201.4k against last year. And the total assets are £678.22k, which is £79.15k against last year. BURKE, Phillip John is a Secretary of the company. BURKE, Andrew Eric is a Director of the company. BURKE, Eric Daniel is a Director of the company. BURKE, John Ernest is a Director of the company. BURKE, Phillip John is a Director of the company. Secretary BURKE, John Ernest has been resigned. Secretary MORTIMER, Arthur James has been resigned. Director MORTIMER, Arthur James has been resigned. The company operates in "Wholesale of waste and scrap".


burke Key Finiance

LIABILITIES £455.67k
+31%
CASH £490.92k
+69%
TOTAL ASSETS £678.22k
+13%
All Financial Figures

Current Directors

Secretary
BURKE, Phillip John
Appointed Date: 17 March 2014

Director
BURKE, Andrew Eric

60 years old

Director
BURKE, Eric Daniel

85 years old

Director
BURKE, John Ernest
Appointed Date: 01 November 1993
76 years old

Director
BURKE, Phillip John
Appointed Date: 14 May 2008
48 years old

Resigned Directors

Secretary
BURKE, John Ernest
Resigned: 17 March 2014
Appointed Date: 27 October 1995

Secretary
MORTIMER, Arthur James
Resigned: 27 October 1995

Director
MORTIMER, Arthur James
Resigned: 30 April 1995
95 years old

Persons With Significant Control

Mr Andrew Eric Burke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKE BROS.(CHELTENHAM)LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Director's details changed for Andrew Eric Burke on 8 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,418

23 Mar 2016
Secretary's details changed for Phillip John Burke on 1 January 2016
...
... and 100 more events
16 Jan 1987
Accounts for a small company made up to 31 May 1986

16 Jan 1987
Return made up to 13/11/86; full list of members

05 Nov 1986
Director resigned

11 Sep 1986
New director appointed

27 May 1953
Incorporation

BURKE BROS.(CHELTENHAM)LIMITED Charges

27 February 2014
Charge code 0052 0051 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H hayricks wharf tewkesbury road cheltenham…
12 September 1991
Single debenture
Delivered: 16 September 1991
Status: Satisfied on 15 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1954
Single debenture
Delivered: 25 September 1954
Status: Satisfied on 29 October 2003
Persons entitled: Lloyds Bank PLC
Description: And goodwill.. Undertaking and all property and assets…