BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 01540737
Status Active
Incorporation Date 22 January 1981
Company Type Private Limited Company
Address CROWFOOT ACCOUNTANTS LIMITED LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED are www.burbagedesignandconstructionservices.co.uk, and www.burbage-design-and-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Design and Construction Services Limited is a Private Limited Company. The company registration number is 01540737. Burbage Design and Construction Services Limited has been working since 22 January 1981. The present status of the company is Active. The registered address of Burbage Design and Construction Services Limited is Crowfoot Accountants Limited Lonsdale House High Street Lutterworth Leicestershire Le17 4ad. . TUBB, Barbara is a Secretary of the company. PROSSER, Martin Dennis is a Director of the company. Secretary PROSSER, Susan Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TUBB, Barbara
Appointed Date: 20 January 1999

Director

Resigned Directors

Secretary
PROSSER, Susan Mary
Resigned: 19 January 1999

Persons With Significant Control

Mr Martin Dennis Prosser
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Dennis Prosser
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
31 Aug 1988
Return made up to 31/12/86; full list of members

13 May 1987
Particulars of mortgage/charge

12 Aug 1986
Return made up to 20/11/85; full list of members

01 Jul 1986
Accounts for a small company made up to 31 March 1985

01 Jul 1986
Registered office changed on 01/07/86 from: 126 manor court road nuneaton warwickshire

BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED Charges

7 May 2003
Mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Hinckley & Rugby Building Society
Description: 9/11 regent street hinckley leicestershire being all the…
9 October 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 22 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Mortgage
Delivered: 13 May 1987
Status: Outstanding
Persons entitled: Hinckley & Rugby Building Society.
Description: All f/h property k/a 9/11 regent street hinckley in the…
12 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied on 22 May 2003
Persons entitled: Albany Life Assurance Company Limited
Description: 9/11 regent street, hinckley.
27 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied on 22 May 2003
Persons entitled: Midland Bank PLC
Description: 9/11 regent street, hinckley, leicestershire.
26 February 1985
Legal charge
Delivered: 18 March 1985
Status: Satisfied
Persons entitled: Hinckley & Rugby Building Society.
Description: F/H property k/a 9 and 11 regent street, hinckley…