H.B. BURBIDGE & SON LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9AW

Company number 00396734
Status Active
Incorporation Date 4 July 1945
Company Type Private Limited Company
Address THE OLD BULL PENS, SEZINCOTE, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9AW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2,500 . The most likely internet sites of H.B. BURBIDGE & SON LIMITED are www.hbburbidgeson.co.uk, and www.h-b-burbidge-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and six months. The distance to to Kingham Rail Station is 7.3 miles; to Honeybourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Burbidge Son Limited is a Private Limited Company. The company registration number is 00396734. H B Burbidge Son Limited has been working since 04 July 1945. The present status of the company is Active. The registered address of H B Burbidge Son Limited is The Old Bull Pens Sezincote Moreton in Marsh Gloucestershire Gl56 9aw. The company`s financial liabilities are £57.72k. It is £-47.23k against last year. And the total assets are £97.12k, which is £-77.31k against last year. BURBIDGE, Rebecca Madeleine is a Secretary of the company. BURBIDGE, Steven is a Director of the company. Secretary BURBIDGE, Steven has been resigned. Secretary HANSEN, Valerie Ann has been resigned. Secretary SHAW, Brenda Rachel has been resigned. Director BROWN, Timothy Leslie Michael has been resigned. Director BURBIDGE, John has been resigned. Director HANSEN, Valerie Ann has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


h.b. burbidge & son Key Finiance

LIABILITIES £57.72k
-46%
CASH n/a
TOTAL ASSETS £97.12k
-45%
All Financial Figures

Current Directors

Secretary
BURBIDGE, Rebecca Madeleine
Appointed Date: 01 April 1998
Director
BURBIDGE, Steven

67 years old

Resigned Directors

Secretary
BURBIDGE, Steven
Resigned: 15 August 1997
Appointed Date: 04 December 1996
Secretary
HANSEN, Valerie Ann
Resigned: 04 December 1996
Secretary
SHAW, Brenda Rachel
Resigned: 01 April 1998
Appointed Date: 15 August 1997
Director
BROWN, Timothy Leslie Michael
Resigned: 22 July 2000
Appointed Date: 15 August 1997
61 years old
Director
BURBIDGE, John
Resigned: 10 February 2008
90 years old
Director
HANSEN, Valerie Ann
Resigned: 04 December 1996
89 years old

Persons With Significant Control

Mrs Rebecca Madeleine Burbidge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Burbidge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.B. BURBIDGE & SON LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 15 August 2016 with updates
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,500
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015
...
... and 69 more events
12 Oct 1987
Accounts for a small company made up to 31 March 1987
12 Oct 1987
Return made up to 24/08/87; full list of members
13 Aug 1986
Accounts for a small company made up to 31 March 1986
13 Aug 1986
Return made up to 08/08/86; full list of members
04 Jul 1945
Incorporation

H.B. BURBIDGE & SON LIMITED Charges

3 December 1974
Legal charge
Delivered: 4 December 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: The food stores 29A/b charlton, andover, hampshire.

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