BURNSALL ENGINEERING CO. LIMITED
COVENTRY MADEWAY COMPUTING LIMITED

Hellopages » West Midlands » Coventry » CV3 2AN

Company number 03480496
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address BRANDON ROAD, BINLEY, COVENTRY, CV3 2AN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ronald Frederick Pladdys as a director on 27 June 2016. The most likely internet sites of BURNSALL ENGINEERING CO. LIMITED are www.burnsallengineeringco.co.uk, and www.burnsall-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Burnsall Engineering Co Limited is a Private Limited Company. The company registration number is 03480496. Burnsall Engineering Co Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Burnsall Engineering Co Limited is Brandon Road Binley Coventry Cv3 2an. . PLADDYS, Scott is a Secretary of the company. PLADDYS, Andrew is a Director of the company. PLADDYS, Scott is a Director of the company. Secretary PLADDYS, Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PLADDYS, Jill has been resigned. Director PLADDYS, Ronald Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PLADDYS, Scott
Appointed Date: 07 February 2006
Director
PLADDYS, Andrew
Appointed Date: 15 July 2015
49 years old
Director
PLADDYS, Scott
Appointed Date: 15 July 2015
52 years old

Resigned Directors

Secretary
PLADDYS, Jill
Resigned: 07 February 2006
Appointed Date: 18 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 15 December 1997
Director
PLADDYS, Jill
Resigned: 07 February 2006
Appointed Date: 18 December 1997
77 years old
Director
PLADDYS, Ronald Frederick
Resigned: 27 June 2016
Appointed Date: 18 December 1997
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Ron & Jill Pladdys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNSALL ENGINEERING CO. LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Ronald Frederick Pladdys as a director on 27 June 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Nov 2015
Director's details changed for Mr Andrew Pladdys on 4 November 2015
...
... and 49 more events
09 Jan 1998
New director appointed
07 Jan 1998
Memorandum and Articles of Association
06 Jan 1998
Company name changed madeway computing LIMITED\certificate issued on 07/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR
15 Dec 1997
Incorporation

BURNSALL ENGINEERING CO. LIMITED Charges

4 August 2014
Charge code 0348 0496 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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