BURN CALLANDER COMPANY LIMITED
WHITCHURCH

Hellopages » Cheshire » Cheshire East » SY13 4AJ

Company number 06869598
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address COMBERMERE ABBEY, COMBERMERE, WHITCHURCH, SHROPSHIRE, SY13 4AJ
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of BURN CALLANDER COMPANY LIMITED are www.burncallandercompany.co.uk, and www.burn-callander-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Whitchurch (Shrops) Rail Station is 3.1 miles; to Nantwich Rail Station is 6.1 miles; to Prees Rail Station is 7.3 miles; to Wem Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burn Callander Company Limited is a Private Limited Company. The company registration number is 06869598. Burn Callander Company Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Burn Callander Company Limited is Combermere Abbey Combermere Whitchurch Shropshire Sy13 4aj. . BECKETT, Peter is a Director of the company. CALLANDER BECKETT, Sarah Alexandra Mary is a Director of the company. The company operates in "Activities of religious organizations".


Current Directors

Director
BECKETT, Peter
Appointed Date: 11 September 2013
64 years old

Director
CALLANDER BECKETT, Sarah Alexandra Mary
Appointed Date: 03 April 2009
73 years old

Persons With Significant Control

Mrs Sarah Alexandra Mary Callander Beckett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BURN CALLANDER COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1

...
... and 15 more events
20 Nov 2010
Particulars of a mortgage or charge / charge no: 2
20 Nov 2010
Particulars of a mortgage or charge / charge no: 1
08 Jul 2010
Accounts for a dormant company made up to 30 April 2010
10 May 2010
Annual return made up to 3 April 2010 with full list of shareholders
03 Apr 2009
Incorporation

BURN CALLANDER COMPANY LIMITED Charges

15 August 2014
Charge code 0686 9598 0005
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at home farm combermere whitchurch shropshire part…
15 August 2014
Charge code 0686 9598 0004
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Park view farmhouse (aka home farm house) combermere…
28 March 2013
Legal charge
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at parkview farm site, combermere…
19 November 2010
Legal mortgage
Delivered: 20 November 2010
Status: Satisfied on 18 June 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property being barns at park view farm combermere estate…
19 November 2010
Mortgage debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…