BURTON PLANT LIMITED
KETTERING IKO-POLYMERS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5TB

Company number 01939531
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BURTON PLANT LIMITED are www.burtonplant.co.uk, and www.burton-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Wellingborough Rail Station is 4.9 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Plant Limited is a Private Limited Company. The company registration number is 01939531. Burton Plant Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Burton Plant Limited is The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire Nn15 5tb. . LANTSBERY, Nicholas David is a Secretary of the company. AYRES, Emma is a Director of the company. Secretary AYRES, Emma has been resigned. Director TOSELAND, Roger John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANTSBERY, Nicholas David
Appointed Date: 24 April 2006
Director
AYRES, Emma

63 years old

Resigned Directors

Secretary
AYRES, Emma
Resigned: 24 April 2006
Director
TOSELAND, Roger John
Resigned: 11 April 2006
91 years old

Persons With Significant Control

The Bennie Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTON PLANT LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 77 more events
10 Mar 1987
Particulars of mortgage/charge
24 Jan 1987
Full accounts made up to 31 March 1986
24 Jan 1987
Return made up to 02/01/87; full list of members
27 Oct 1986
Registered office changed on 27/10/86 from: 22 skeffington close gddington kettering northants NN14 1BA
27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BURTON PLANT LIMITED Charges

17 September 1992
Charge
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
27 March 1987
Collateral debenture
Delivered: 30 March 1987
Status: Satisfied on 8 August 2003
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 March 1987
Fixed and floating charge
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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