BURTON MOTOR FACTORS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GP

Company number 02876182
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address 51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of BURTON MOTOR FACTORS LIMITED are www.burtonmotorfactors.co.uk, and www.burton-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Burton Motor Factors Limited is a Private Limited Company. The company registration number is 02876182. Burton Motor Factors Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Burton Motor Factors Limited is 51 St John Street Ashbourne Derbyshire De6 1gp. . RICHARDS, Andrew Gordon is a Secretary of the company. RICHARDS, Alistair John is a Director of the company. RICHARDS, Andrew Gordon is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RICHARDS, Andrew Gordon
Appointed Date: 29 November 1993
Director
RICHARDS, Alistair John
Appointed Date: 29 November 1993
59 years old
Director
RICHARDS, Andrew Gordon
Appointed Date: 29 November 1993
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Nominee Director
JPCORD LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993

Persons With Significant Control

Mr Andrew Gordon Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON MOTOR FACTORS LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 46 more events
20 Dec 1993
Director resigned;new director appointed
20 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1993
Secretary resigned;director resigned
14 Dec 1993
Registered office changed on 14/12/93 from: 17 city business centre lower road london SE16 1AA
29 Nov 1993
Incorporation

BURTON MOTOR FACTORS LIMITED Charges

16 January 2001
Mortgage debenture
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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