BURROWFIELD AUTO SERVICES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 02983123
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address CHASE GREEN HOUSE 42, CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BURROWFIELD AUTO SERVICES LIMITED are www.burrowfieldautoservices.co.uk, and www.burrowfield-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Burrowfield Auto Services Limited is a Private Limited Company. The company registration number is 02983123. Burrowfield Auto Services Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Burrowfield Auto Services Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . COSTAS, Anthony is a Director of the company. COSTAS, Katie is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary HURT, Annette has been resigned. Secretary SMITH, Nicholas Alan has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HURT, Raymond has been resigned. Director SMITH, Joanna has been resigned. Director SMITH, Nicholas Alan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COSTAS, Anthony
Appointed Date: 23 December 2013
43 years old
Director
COSTAS, Katie
Appointed Date: 23 December 2013
40 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Secretary
HURT, Annette
Resigned: 19 November 2004
Appointed Date: 25 October 1994
Secretary
SMITH, Nicholas Alan
Resigned: 23 December 2013
Appointed Date: 19 November 2004
Nominee Director
COWAN, Graham Michael
Resigned: 25 October 1994
Appointed Date: 25 October 1994
82 years old
Director
HURT, Raymond
Resigned: 19 November 2004
Appointed Date: 25 October 1994
61 years old
Director
SMITH, Joanna
Resigned: 23 December 2013
Appointed Date: 19 November 2004
50 years old
Director
SMITH, Nicholas Alan
Resigned: 23 December 2013
Appointed Date: 19 November 2004
50 years old

Persons With Significant Control

Albie Auto's Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

BURROWFIELD AUTO SERVICES LIMITED Events

25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
Confirmation statement made on 25 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 68 more events
28 Dec 1995
Return made up to 25/10/95; full list of members
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Secretary resigned;new secretary appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 31 church road hendon london NW4 4EB
25 Oct 1994
Incorporation

BURROWFIELD AUTO SERVICES LIMITED Charges

23 April 2015
Charge code 0298 3123 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 1997
Legal charge
Delivered: 20 January 1997
Status: Satisfied on 21 October 2004
Persons entitled: Barclays Bank PLC
Description: 2 woodfield road welwyn garden city hertfordshire.
13 December 1996
Debenture
Delivered: 24 December 1996
Status: Satisfied on 21 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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