BURBAGE HIRE CENTRE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1RD

Company number 04962124
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address STOCKWELL HEAD, HINCKLEY, LEICESTERSHIRE, LE10 1RD
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURBAGE HIRE CENTRE LIMITED are www.burbagehirecentre.co.uk, and www.burbage-hire-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Nuneaton Rail Station is 4.1 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Hire Centre Limited is a Private Limited Company. The company registration number is 04962124. Burbage Hire Centre Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Burbage Hire Centre Limited is Stockwell Head Hinckley Leicestershire Le10 1rd. The company`s financial liabilities are £8.52k. It is £3.28k against last year. And the total assets are £32.95k, which is £14.66k against last year. NEALE, Mark Antony George is a Secretary of the company. LAKIN, Craig Stanley is a Director of the company. NEALE, Mark Antony George is a Director of the company. Director TAAFFE, Kevin Stanley has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


burbage hire centre Key Finiance

LIABILITIES £8.52k
+62%
CASH n/a
TOTAL ASSETS £32.95k
+80%
All Financial Figures

Current Directors

Secretary
NEALE, Mark Antony George
Appointed Date: 13 November 2003
Director
LAKIN, Craig Stanley
Appointed Date: 13 November 2003
55 years old
Director
NEALE, Mark Antony George
Appointed Date: 13 November 2003
65 years old

Resigned Directors

Director
TAAFFE, Kevin Stanley
Resigned: 01 March 2015
Appointed Date: 13 November 2003
73 years old

Persons With Significant Control

Mr Mark Antony George Neale
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Stanley Lakin
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURBAGE HIRE CENTRE LIMITED Events

16 May 2017
Micro company accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
09 Sep 2005
Total exemption full accounts made up to 31 December 2004
16 Dec 2004
Return made up to 13/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004
Accounting reference date extended from 30/11/04 to 31/12/04
21 Feb 2004
Particulars of mortgage/charge
13 Nov 2003
Incorporation

BURBAGE HIRE CENTRE LIMITED Charges

23 January 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
All assets debenture
Delivered: 21 February 2004
Status: Satisfied on 26 September 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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