P & R BURBAGE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8DS

Company number 06060593
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address OAKFIELDS FARM, EAST HADDON, NORTHAMPTON, ENGLAND, NN6 8DS
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Townsend Farm Nobottle Northampton NN7 4HJ to Oakfields Farm East Haddon Northampton NN6 8DS on 13 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P & R BURBAGE LIMITED are www.prburbage.co.uk, and www.p-r-burbage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. P R Burbage Limited is a Private Limited Company. The company registration number is 06060593. P R Burbage Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of P R Burbage Limited is Oakfields Farm East Haddon Northampton England Nn6 8ds. The company`s financial liabilities are £630.77k. It is £-14.36k against last year. The cash in hand is £52.13k. It is £11.8k against last year. And the total assets are £211.15k, which is £39.66k against last year. BURBAGE, Peter Robert is a Secretary of the company. BURBAGE, Peter Robert is a Director of the company. BURBAGE, Richard James is a Director of the company. Secretary BOLTON, Cynthia has been resigned. Director CARA, Helen Bina has been resigned. The company operates in "Support activities for crop production".


p & r burbage Key Finiance

LIABILITIES £630.77k
-3%
CASH £52.13k
+29%
TOTAL ASSETS £211.15k
+23%
All Financial Figures

Current Directors

Secretary
BURBAGE, Peter Robert
Appointed Date: 22 January 2007
Director
BURBAGE, Peter Robert
Appointed Date: 22 January 2007
54 years old
Director
BURBAGE, Richard James
Appointed Date: 22 January 2007
51 years old

Resigned Directors

Secretary
BOLTON, Cynthia
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
CARA, Helen Bina
Resigned: 22 January 2007
Appointed Date: 22 January 2007
53 years old

Persons With Significant Control

Mr Peter Robert Burbage
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Burbage
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & R BURBAGE LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Jul 2016
Registered office address changed from Townsend Farm Nobottle Northampton NN7 4HJ to Oakfields Farm East Haddon Northampton NN6 8DS on 13 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
10 Mar 2007
New secretary appointed;new director appointed
10 Mar 2007
Director resigned
10 Mar 2007
Secretary resigned
10 Mar 2007
Registered office changed on 10/03/07 from: derngate mews derngate northampton NN1 1UE
22 Jan 2007
Incorporation

P & R BURBAGE LIMITED Charges

8 July 2013
Charge code 0606 0593 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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