BURBAGE PRECISION LIMITED
BURBAGE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3AH
Company number 05415489
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNIT 2 PARKLANDS, LUTTERWORTH ROAD, BURBAGE, LEICESTERSHIRE, LE10 3AH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 1 May 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 . The most likely internet sites of BURBAGE PRECISION LIMITED are www.burbageprecision.co.uk, and www.burbage-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Nuneaton Rail Station is 5.4 miles; to Bedworth Rail Station is 6.1 miles; to Narborough Rail Station is 6.7 miles; to Rugby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbage Precision Limited is a Private Limited Company. The company registration number is 05415489. Burbage Precision Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Burbage Precision Limited is Unit 2 Parklands Lutterworth Road Burbage Leicestershire Le10 3ah. . ATKINSON, Valerie Ann is a Secretary of the company. ATKINSON, Stephen James is a Director of the company. ATKINSON, Valerie Ann is a Director of the company. Director JAMES, Ian has been resigned. The company operates in "Machining".


Current Directors

Secretary
ATKINSON, Valerie Ann
Appointed Date: 06 April 2005
Director
ATKINSON, Stephen James
Appointed Date: 06 April 2005
75 years old
Director
ATKINSON, Valerie Ann
Appointed Date: 06 April 2005
73 years old

Resigned Directors

Director
JAMES, Ian
Resigned: 31 March 2009
Appointed Date: 30 March 2006
46 years old

Persons With Significant Control

Mr Stephen Atkinson
Notified on: 2 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Atkinson
Notified on: 2 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURBAGE PRECISION LIMITED Events

08 May 2017
Confirmation statement made on 6 April 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 1 May 2016
08 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
27 Jun 2015
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 20 more events
29 Nov 2006
Total exemption full accounts made up to 1 May 2006
31 May 2006
Return made up to 06/04/06; full list of members
04 May 2006
New director appointed
22 Sep 2005
Particulars of mortgage/charge
06 Apr 2005
Incorporation

BURBAGE PRECISION LIMITED Charges

4 February 2010
Deed of charge for secured loan
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Burbage Precision Pension Scheme
Description: First fixed charge over registered trade marks burbage…
16 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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