BURNETT AND COMPANY (NEWCASTLE) LIMITED
NEAR HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 7NX

Company number 00982618
Status Active
Incorporation Date 20 June 1970
Company Type Private Limited Company
Address 9-11 GODMAN'S LANE, KIRKELLA, NEAR HULL, EAST YORKSHIRE, HU10 7NX
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BURNETT AND COMPANY (NEWCASTLE) LIMITED are www.burnettandcompanynewcastle.co.uk, and www.burnett-and-company-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Barton-on-Humber Rail Station is 4.5 miles; to Barrow Haven Rail Station is 4.7 miles; to Brough Rail Station is 5.3 miles; to Beverley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnett and Company Newcastle Limited is a Private Limited Company. The company registration number is 00982618. Burnett and Company Newcastle Limited has been working since 20 June 1970. The present status of the company is Active. The registered address of Burnett and Company Newcastle Limited is 9 11 Godman S Lane Kirkella Near Hull East Yorkshire Hu10 7nx. . HINDLEY, Terrence Frederick is a Director of the company. Secretary HOLROYD, Charles Edward has been resigned. Director HOLROYD, Charles Edward has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director

Resigned Directors

Secretary
HOLROYD, Charles Edward
Resigned: 08 May 2009

Director
HOLROYD, Charles Edward
Resigned: 08 May 2009
79 years old

Persons With Significant Control

Mr Terrence Frederick Hindley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

BURNETT AND COMPANY (NEWCASTLE) LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 25,000

16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 25,000

...
... and 65 more events
07 Feb 1988
Full accounts made up to 30 June 1987

07 Feb 1988
Return made up to 31/12/87; full list of members

14 Feb 1987
Full accounts made up to 30 June 1986

14 Feb 1987
Return made up to 19/11/86; full list of members

07 Jun 1986
Registered office changed on 07/06/86 from: royal insurance hse lowgate hull HU1 1SG.

BURNETT AND COMPANY (NEWCASTLE) LIMITED Charges

20 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2006
Charge of deposit
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 September 2006
Charge of deposit
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of us $598,500 credited to account…
5 October 2005
Charge of deposit
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £300,000 credited to account designation…
18 November 1983
Charge
Delivered: 18 November 1983
Status: Satisfied on 14 September 1992
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
26 November 1975
Mortgage debenture
Delivered: 10 December 1975
Status: Satisfied on 14 September 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges undertaking and goodwill all…