THE MIKE BURTON GROUP LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2DE

Company number 01560942
Status Active
Incorporation Date 12 May 1981
Company Type Private Limited Company
Address CARTER COURT 8 DAVY WAY, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Andrew Paul Burton as a director on 4 November 2015. The most likely internet sites of THE MIKE BURTON GROUP LIMITED are www.themikeburtongroup.co.uk, and www.the-mike-burton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The Mike Burton Group Limited is a Private Limited Company. The company registration number is 01560942. The Mike Burton Group Limited has been working since 12 May 1981. The present status of the company is Active. The registered address of The Mike Burton Group Limited is Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire Gl2 2de. . EDWARDS, Ian Raymond is a Secretary of the company. BURTON, Michael Alan is a Director of the company. EDWARDS, Ian Raymond is a Director of the company. Director BURTON, Andrew Paul has been resigned. Director FOWLER, Julie Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Ian Raymond
Director
BURTON, Michael Alan

79 years old
Director
EDWARDS, Ian Raymond

64 years old

Resigned Directors

Director
BURTON, Andrew Paul
Resigned: 04 November 2015
56 years old
Director
FOWLER, Julie Anne
Resigned: 31 August 1994
60 years old

Persons With Significant Control

Mr Michael Alan Burton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

THE MIKE BURTON GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Group of companies' accounts made up to 31 March 2016
25 Feb 2016
Termination of appointment of Andrew Paul Burton as a director on 4 November 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20,000
18 Feb 2016
Termination of appointment of Andrew Paul Burton as a director on 4 November 2015
...
... and 105 more events
28 Apr 1987
Return made up to 31/12/86; full list of members
22 Apr 1987
Accounting reference date extended from 31/03 to 31/07
19 Nov 1986
Accounts for a small company made up to 30 June 1985
21 Aug 1986
Accounts for a small company made up to 30 June 1984
12 May 1981
Incorporation

THE MIKE BURTON GROUP LIMITED Charges

29 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Legal mortgage
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Carter court 8 davy way quedgeley gloucester t/n GR221911…
23 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 24 December 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 32 brunswick road gloucester freehold title…
21 December 1998
Legal mortgage
Delivered: 31 December 1998
Status: Satisfied on 24 December 2015
Persons entitled: Midland Bank PLC
Description: 30 brunswick road gloucester. With the benefit of all…
15 May 1995
Legal charge
Delivered: 20 May 1995
Status: Satisfied on 24 December 2015
Persons entitled: Midland Bank PLC
Description: 28 brunswick road gloucester t/no GR166546. See the…
29 April 1992
Charge
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital all…
19 June 1989
Legal charge
Delivered: 26 June 1989
Status: Satisfied on 24 December 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a bastian house, brunswick road, gloucester…
7 November 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 24 December 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 6 st michaels court, brunswick road…
17 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied on 24 December 2015
Persons entitled: Midland Bank PLC
Description: Unit 6 st michaels court, brunswick rd, gloucester.
11 May 1983
Charge
Delivered: 16 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge…

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