T.W.BURRELL & SONS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9RE

Company number 00333127
Status Active
Incorporation Date 29 October 1937
Company Type Private Limited Company
Address 49 DALBY AVENUE, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 44,014 . The most likely internet sites of T.W.BURRELL & SONS LIMITED are www.twburrellsons.co.uk, and www.t-w-burrell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. T W Burrell Sons Limited is a Private Limited Company. The company registration number is 00333127. T W Burrell Sons Limited has been working since 29 October 1937. The present status of the company is Active. The registered address of T W Burrell Sons Limited is 49 Dalby Avenue Bushby Leicester Leicestershire Le7 9re. . BURRELL, Amanda Jane is a Secretary of the company. BURRELL, Amanda Jane is a Director of the company. BURRELL, Philip John is a Director of the company. Secretary BURRELL, Philip John has been resigned. Director BURRELL, John Henry Thomas has been resigned. Director FOX, Christopher Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURRELL, Amanda Jane
Appointed Date: 24 October 2007
Director
BURRELL, Amanda Jane
Appointed Date: 19 September 2007
69 years old
Director
BURRELL, Philip John

69 years old

Resigned Directors

Secretary
BURRELL, Philip John
Resigned: 24 October 2007
Director
BURRELL, John Henry Thomas
Resigned: 19 September 2007
104 years old
Director
FOX, Christopher Robin
Resigned: 31 March 2004
76 years old

Persons With Significant Control

Mr Philip John Burrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Jane Burrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.W.BURRELL & SONS LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 44,014
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 44,014
...
... and 86 more events
06 Aug 1987
Accounts for a medium company made up to 30 September 1986
28 Mar 1987
Return made up to 30/12/86; full list of members
24 Jun 1986
New secretary appointed
06 Aug 1938
Allotment of shares
08 Dec 1937
Allotment of shares

T.W.BURRELL & SONS LIMITED Charges

12 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - abbey park road,-city of leicester and/or proceeds of…
12 July 1988
Mortgage debenture
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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