BURN HAULAGE (CONTRACTS) LTD
COUNTY DURHAM BURN AND HEWITT (CONTRACTS) LIMITED

Hellopages » County Durham » County Durham » DH6 2SQ

Company number 02235574
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address FALLOWFIELD YARD, SOUTH HETTON, COUNTY DURHAM, DH6 2SQ
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Part of the property or undertaking has been released from charge 7; Confirmation statement made on 24 March 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BURN HAULAGE (CONTRACTS) LTD are www.burnhaulagecontracts.co.uk, and www.burn-haulage-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Burn Haulage Contracts Ltd is a Private Limited Company. The company registration number is 02235574. Burn Haulage Contracts Ltd has been working since 24 March 1988. The present status of the company is Active. The registered address of Burn Haulage Contracts Ltd is Fallowfield Yard South Hetton County Durham Dh6 2sq. . BURN, Stanley Bateson is a Secretary of the company. BURN, Joanne is a Director of the company. BURN, Mabel is a Director of the company. Director BURN, Stanley Bateson has been resigned. Director HEWITT, Brian has been resigned. Director HEWITT, Pearl has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
BURN, Stanley Bateson
Director
BURN, Joanne
Appointed Date: 01 May 2002
54 years old
Director
BURN, Mabel
Appointed Date: 26 March 1996
74 years old

Resigned Directors

Director
BURN, Stanley Bateson
Resigned: 01 May 2002
78 years old
Director
HEWITT, Brian
Resigned: 31 March 2012
82 years old
Director
HEWITT, Pearl
Resigned: 06 April 2013
Appointed Date: 26 March 1996
81 years old

Persons With Significant Control

Mr Stanley Bateson Burn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mabel Burn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURN HAULAGE (CONTRACTS) LTD Events

03 May 2017
Part of the property or undertaking has been released from charge 7
31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Aug 2016
Satisfaction of charge 2 in full
31 Aug 2016
Satisfaction of charge 4 in full
31 Aug 2016
Satisfaction of charge 6 in full
...
... and 78 more events
18 Jan 1989
Particulars of mortgage/charge
26 Aug 1988
Wd 28/07/88 ad 12/07/88--------- £ si 98@1=98 £ ic 2/100
02 Aug 1988
Accounting reference date notified as 31/03
11 Apr 1988
Secretary resigned;new secretary appointed
24 Mar 1988
Incorporation

BURN HAULAGE (CONTRACTS) LTD Charges

28 September 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2001
Chattel mortgage
Delivered: 14 August 2001
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: Brown lennox crusher 921 case loading shovel.
21 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at thornley station industrial…
11 September 2000
Chattel mortgage
Delivered: 2 October 2000
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: Daewoo 340 excavator serial number 0358. see the mortgage…
27 January 1994
Chattel mortgage
Delivered: 7 February 1994
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: Plant screening equipment model - super finlay highway…
18 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: Land at thornley station industrial estate, salters lane…
11 January 1989
Debenture
Delivered: 18 January 1989
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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