BURTON HARGREAVES CAPITAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 3YH

Company number 08056378
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 1 HARGREAVES CLOSE, LITTLEOVER, DERBY, DE23 3YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BURTON HARGREAVES CAPITAL LIMITED are www.burtonhargreavescapital.co.uk, and www.burton-hargreaves-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Derby Rail Station is 3 miles; to Willington Rail Station is 3.1 miles; to Duffield Rail Station is 6.9 miles; to Burton-on-Trent Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Hargreaves Capital Limited is a Private Limited Company. The company registration number is 08056378. Burton Hargreaves Capital Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Burton Hargreaves Capital Limited is 1 Hargreaves Close Littleover Derby De23 3yh. . KALIRAI, Sukhveer Kaur is a Secretary of the company. KALIRAI, Satwant Singh is a Director of the company. Secretary KAUR, Paramjit has been resigned. Director KUMAR, Bindhu Satwinder has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KALIRAI, Sukhveer Kaur
Appointed Date: 15 April 2014

Director
KALIRAI, Satwant Singh
Appointed Date: 03 May 2012
49 years old

Resigned Directors

Secretary
KAUR, Paramjit
Resigned: 01 January 2014
Appointed Date: 03 May 2012

Director
KUMAR, Bindhu Satwinder
Resigned: 01 January 2014
Appointed Date: 03 May 2012
62 years old

Persons With Significant Control

Mr Satwant Singh Kalirai
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BURTON HARGREAVES CAPITAL LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

...
... and 5 more events
09 Apr 2014
Termination of appointment of Paramjit Kaur as a secretary on 1 January 2014
29 Jan 2014
Accounts made up to 31 May 2013
26 Jun 2013
Annual return made up to 3 May 2013 with full list of shareholders
01 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURTON HARGREAVES CAPITAL LIMITED Charges

24 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…