C.B. (BURTON) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1PT

Company number 03028842
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address UNIT 2 GLENSYL WAY, OFF HAWKINS LANE, BURTON ON TRENT, STAFFORDSHIRE, DE14 1PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of C.B. (BURTON) LIMITED are www.cbburton.co.uk, and www.c-b-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Burton Limited is a Private Limited Company. The company registration number is 03028842. C B Burton Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of C B Burton Limited is Unit 2 Glensyl Way Off Hawkins Lane Burton On Trent Staffordshire De14 1pt. The company`s financial liabilities are £4.12k. It is £-3.89k against last year. The cash in hand is £11.94k. It is £-0.89k against last year. And the total assets are £12.9k, which is £-0.89k against last year. COX, David Edwin is a Secretary of the company. COX, Gareth William is a Director of the company. Secretary COX, Susan Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, David Edwin has been resigned. Director COX, Susan Yvonne has been resigned. The company operates in "Maintenance and repair of motor vehicles".


c.b. (burton) Key Finiance

LIABILITIES £4.12k
-49%
CASH £11.94k
-7%
TOTAL ASSETS £12.9k
-7%
All Financial Figures

Current Directors

Secretary
COX, David Edwin
Appointed Date: 03 January 1997

Director
COX, Gareth William
Appointed Date: 03 March 1995
57 years old

Resigned Directors

Secretary
COX, Susan Yvonne
Resigned: 03 January 1997
Appointed Date: 03 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995

Director
COX, David Edwin
Resigned: 02 January 2001
Appointed Date: 08 March 1995
82 years old

Director
COX, Susan Yvonne
Resigned: 13 October 1999
Appointed Date: 03 March 1995
58 years old

Persons With Significant Control

Mr Gareth William Cox
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

C.B. (BURTON) LIMITED Events

26 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 47 more events
21 Mar 1995
New director appointed
16 Mar 1995
Particulars of mortgage/charge
10 Mar 1995
Registered office changed on 10/03/95 from: 1 norbury crescent littleover derby DE23 7QT
07 Mar 1995
Secretary resigned
03 Mar 1995
Incorporation

C.B. (BURTON) LIMITED Charges

2 May 1995
Legal charge
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 glensyl way hawkins lane burton upon trent…
14 March 1995
Fixed and floating charge
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…