BURTON HYDRAULICS AND PNEUMATICS LIMITED
STAFFORDSHIRE BURTON BRAKES AND HYDRAULICS LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 3TQ

Company number 01289122
Status Active
Incorporation Date 2 December 1976
Company Type Private Limited Company
Address UNIT 1 & 2 PAGET STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 3TQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURTON HYDRAULICS AND PNEUMATICS LIMITED are www.burtonhydraulicsandpneumatics.co.uk, and www.burton-hydraulics-and-pneumatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Tutbury & Hatton Rail Station is 4.7 miles; to Willington Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Hydraulics and Pneumatics Limited is a Private Limited Company. The company registration number is 01289122. Burton Hydraulics and Pneumatics Limited has been working since 02 December 1976. The present status of the company is Active. The registered address of Burton Hydraulics and Pneumatics Limited is Unit 1 2 Paget Street Burton On Trent Staffordshire De14 3tq. . CLAYTON, Jennifer is a Secretary of the company. CLAYTON, Jennifer is a Director of the company. CLAYTON, Phillip John is a Director of the company. HOLDEN, Shaun is a Director of the company. HUGHES, Samantha Jean is a Director of the company. MEE, Kelvin is a Director of the company. MIDGLEY, John Frederick is a Director of the company. Secretary CLAYTON, John Eric has been resigned. Director CLAYTON, John Eric has been resigned. Director PARTINGTON, Stephen has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CLAYTON, Jennifer
Appointed Date: 01 January 2006

Director
CLAYTON, Jennifer
Appointed Date: 01 November 1993
75 years old

Director

Director
HOLDEN, Shaun
Appointed Date: 08 March 2010
46 years old

Director
HUGHES, Samantha Jean
Appointed Date: 01 April 1998
49 years old

Director
MEE, Kelvin
Appointed Date: 01 November 2000
65 years old

Director
MIDGLEY, John Frederick
Appointed Date: 11 September 2007
75 years old

Resigned Directors

Secretary
CLAYTON, John Eric
Resigned: 31 March 2005

Director
CLAYTON, John Eric
Resigned: 31 March 2006
101 years old

Director
PARTINGTON, Stephen
Resigned: 08 September 2008
Appointed Date: 22 August 2007
65 years old

BURTON HYDRAULICS AND PNEUMATICS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

22 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987

15 Oct 1987
Return made up to 14/07/87; full list of members

02 Sep 1987
Particulars of mortgage/charge

11 Jul 1986
Accounts for a small company made up to 31 March 1986

11 Jul 1986
Return made up to 02/07/86; full list of members

BURTON HYDRAULICS AND PNEUMATICS LIMITED Charges

30 March 2006
All assets debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 26 oak road barton under…
12 March 2001
Mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 24 arden road barton under…
8 September 2000
Mortgage
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 arden road barton under meedwood burton on trent…
26 August 1987
Single debenture
Delivered: 2 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1984
Legal charge
Delivered: 21 November 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 301, uxbridge street burton-on trent staffordshire unit A1…
19 August 1983
Debenture
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1983
Legal charge
Delivered: 26 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold unit 2A paget street, burton on trent staffordshire.