Company number 00494479
Status Active
Incorporation Date 19 April 1951
Company Type Private Limited Company
Address CANAL STREET, CONGLETON, CW12 3AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 25 September 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BURNS' GARAGES,LIMITED are www.burns.co.uk, and www.burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and seven months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.4 miles; to Chelford Rail Station is 8.1 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Garages Limited is a Private Limited Company.
The company registration number is 00494479. Burns Garages Limited has been working since 19 April 1951.
The present status of the company is Active. The registered address of Burns Garages Limited is Canal Street Congleton Cw12 3aa. . ROBERTSHAW, Edna is a Secretary of the company. BURNS, Robert Ian is a Director of the company. BURNS, Robert Edward is a Director of the company. ROBERTSHAW, Edna is a Director of the company. Director BURNS, Angela has been resigned. Director BURNS, Robert Ian has been resigned. Director BURNS, Vivien has been resigned. Director POOLE, Allan has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
BURNS, Angela
Resigned: 03 March 1997
Appointed Date: 01 January 1997
79 years old
Director
BURNS, Vivien
Resigned: 14 June 2001
Appointed Date: 28 February 1997
60 years old
Director
POOLE, Allan
Resigned: 18 June 2003
Appointed Date: 01 June 1998
82 years old
Persons With Significant Control
Mr Robert Ian Burns
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Edward Burns
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
BURNS' GARAGES,LIMITED Events
16 Mar 2017
Satisfaction of charge 1 in full
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
08 Jul 2016
Accounts for a medium company made up to 31 December 2015
14 Mar 2016
Change of share class name or designation
14 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
...
... and 123 more events
01 Dec 1976
Annual return made up to 24/12/75
30 Dec 1975
Particulars of property mortgage/charge
30 Dec 1975
Particulars of mortgage/charge
19 Apr 1951
Incorporation
13 Apr 1951
Increase in nominal capital
1 April 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied
on 9 May 2009
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied
on 1 April 2004
Persons entitled: United Dominions Trust Limited
Description: All that freehold property being land on the west side of…
29 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied
on 1 April 2004
Persons entitled: United Dominions Trust Limited
Description: All that freehold property being land on the west side of…
29 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied
on 1 April 2004
Persons entitled: United Dominions Trust Limited
Description: All that freehold property being land on the west side of…
29 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied
on 1 April 2004
Persons entitled: United Dominions Trust Limited
Description: All that freehold property being land on the west side of…
29 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied
on 1 April 2004
Persons entitled: United Dominions Trust Limited
Description: All that freehold property being land on the west side of…
23 March 1999
Fixed charge
Delivered: 31 March 1999
Status: Satisfied
on 1 April 2004
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied
on 21 February 2004
Persons entitled: Bp Oil UK Limited
Mobil Oil Company Limited
Description: 15 and 27 canal street,congleton,cheshire together with all…
25 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Satisfied
on 3 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 October 1993
Bulk deposit mortgage
Delivered: 14 October 1993
Status: Satisfied
on 10 March 2004
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
29 July 1993
Charge on vehicle stocks
Delivered: 30 July 1993
Status: Satisfied
on 25 October 2011
Persons entitled: Ford Credit Europe PLC
Description: All used motor vehicles. See the mortgage charge document…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied
on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of canal street…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied
on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land on west side of canal street congleton cheshire t/n ch…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied
on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south west of canal street…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied
on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of canal street, congleton, cheshire…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied
on 20 March 2009
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of canal street, congleton…
21 April 1992
Debenture
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: 1. all f/h and l/h property 2. all stocks shares and…
1 April 1992
A bulk deposit mortgage
Delivered: 4 April 1992
Status: Satisfied
on 10 March 2004
Persons entitled: Ford Credit PLC
Description: All monies deposited from time to time by the company with…
1 April 1992
Charge
Delivered: 4 April 1992
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: (1) all new motor vehicles (2) all proceeds of sale or…
14 February 1992
Mortgage debenture
Delivered: 27 February 1992
Status: Satisfied
on 18 March 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1988
Legal charge
Delivered: 24 March 1988
Status: Satisfied
on 21 February 2004
Persons entitled: Mobil Oil Company Limited
Description: F/H premises k/a 15 and 27 canal street congleton cheshire…
21 June 1979
Legal mortgage
Delivered: 29 June 1979
Status: Satisfied
on 10 November 1992
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land and buildings situated in…
19 December 1975
Legal mortgage
Delivered: 30 December 1975
Status: Satisfied
on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land at back lane congleton (see doc 35). floating charge…