B.S. BURNER SERVICES LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1QA

Company number 02293993
Status Active
Incorporation Date 8 September 1988
Company Type Private Limited Company
Address UNIT 1E THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B.S. BURNER SERVICES LIMITED are www.bsburnerservices.co.uk, and www.b-s-burner-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. B S Burner Services Limited is a Private Limited Company. The company registration number is 02293993. B S Burner Services Limited has been working since 08 September 1988. The present status of the company is Active. The registered address of B S Burner Services Limited is Unit 1e The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands Dy5 1qa. . GORST, David is a Secretary of the company. GORST, David is a Director of the company. Secretary PARDOE, Terence Michael has been resigned. Director HUNT, David has been resigned. Director PARDOE, Terence Michael has been resigned. Director SHUTTLEWORTH, Brian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GORST, David
Appointed Date: 14 August 2009
Director
GORST, David
Appointed Date: 14 August 2009
58 years old

Resigned Directors

Secretary
PARDOE, Terence Michael
Resigned: 14 August 2009
Director
HUNT, David
Resigned: 11 September 2009
85 years old
Director
PARDOE, Terence Michael
Resigned: 14 August 2009
76 years old
Director
SHUTTLEWORTH, Brian
Resigned: 15 October 1992
79 years old

Persons With Significant Control

Mr David Gorst
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

B.S. BURNER SERVICES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,300
05 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
26 Oct 1988
Particulars of mortgage/charge
25 Oct 1988
Wd 14/10/88 ad 29/09/88--------- £ si 98@1=98 £ ic 2/100
20 Oct 1988
Accounting reference date notified as 30/09
22 Sep 1988
Secretary resigned;new secretary appointed
08 Sep 1988
Incorporation

B.S. BURNER SERVICES LIMITED Charges

10 May 1989
Debenture
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
21 October 1988
Charge
Delivered: 26 October 1988
Status: Satisfied on 19 December 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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