COLIN BURTON & SON BUILDERS LIMITED
HINCKLEY COLIN BURTON BUILDERS LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU

Company number 04685808
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address OFFICE 17 THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 110 . The most likely internet sites of COLIN BURTON & SON BUILDERS LIMITED are www.colinburtonsonbuilders.co.uk, and www.colin-burton-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 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.Colin Burton Son Builders Limited is a Private Limited Company. The company registration number is 04685808. Colin Burton Son Builders Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Colin Burton Son Builders Limited is Office 17 The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. The company`s financial liabilities are £4.38k. It is £-0.93k against last year. The cash in hand is £6.94k. It is £-0.93k against last year. And the total assets are £29.44k, which is £10.8k against last year. BURTON, Colin is a Director of the company. BURTON, Stuart is a Director of the company. Secretary BURTON, Anita Glynis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


colin burton & son builders Key Finiance

LIABILITIES £4.38k
-18%
CASH £6.94k
-12%
TOTAL ASSETS £29.44k
+57%
All Financial Figures

Current Directors

Director
BURTON, Colin
Appointed Date: 04 March 2003
72 years old
Director
BURTON, Stuart
Appointed Date: 06 April 2011
42 years old

Resigned Directors

Secretary
BURTON, Anita Glynis
Resigned: 26 November 2009
Appointed Date: 04 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Stuart Burton
Notified on: 21 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Burton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN BURTON & SON BUILDERS LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 110
24 Mar 2016
Director's details changed for Colin Burton on 1 February 2016
10 Nov 2015
Company name changed colin burton builders LIMITED\certificate issued on 10/11/15
  • RES15 ‐ Change company name resolution on 2015-10-21
...
... and 38 more events
11 Mar 2003
New director appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 12 york place leeds west yorkshire LS1 2DS
04 Mar 2003
Incorporation

COLIN BURTON & SON BUILDERS LIMITED Charges

20 March 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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