BURNHAM MOTORS GARAGE LIMITED
BURNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 8EA

Company number 02880906
Status Active
Incorporation Date 15 December 1993
Company Type Private Limited Company
Address BURNHAM MOTORS GARAGE LIMITED, CREAKE ROAD, BURNHAM MARKET, NORFOLK, PE31 8EA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 15 December 2016 GBP 5 ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of BURNHAM MOTORS GARAGE LIMITED are www.burnhammotorsgarage.co.uk, and www.burnham-motors-garage.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. The distance to to Sheringham Rail Station is 20 miles; to Roughton Road Rail Station is 23.8 miles; to Attleborough Rail Station is 32.1 miles; to Brandon Rail Station is 34.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Motors Garage Limited is a Private Limited Company. The company registration number is 02880906. Burnham Motors Garage Limited has been working since 15 December 1993. The present status of the company is Active. The registered address of Burnham Motors Garage Limited is Burnham Motors Garage Limited Creake Road Burnham Market Norfolk Pe31 8ea. The company`s financial liabilities are £214.44k. It is £66.59k against last year. The cash in hand is £169.54k. It is £6.6k against last year. And the total assets are £319.81k, which is £36.82k against last year. HOOD, Angela is a Secretary of the company. HOOD, Angela is a Director of the company. HOOD, Anne Elizabeth is a Director of the company. HOOD, Stephen Robert is a Director of the company. HOOD, Toby Robert is a Director of the company. Secretary HOOD, Anne Elizabeth has been resigned. Secretary HOOD, Maurice Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOOD, Maurice Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


burnham motors garage Key Finiance

LIABILITIES £214.44k
+45%
CASH £169.54k
+4%
TOTAL ASSETS £319.81k
+13%
All Financial Figures

Current Directors

Secretary
HOOD, Angela
Appointed Date: 26 January 2017
Director
HOOD, Angela
Appointed Date: 14 January 2013
55 years old
Director
HOOD, Anne Elizabeth
Appointed Date: 28 August 2009
87 years old
Director
HOOD, Stephen Robert
Appointed Date: 15 December 1993
64 years old
Director
HOOD, Toby Robert
Appointed Date: 14 January 2013
33 years old

Resigned Directors

Secretary
HOOD, Anne Elizabeth
Resigned: 26 January 2017
Appointed Date: 28 August 2009
Secretary
HOOD, Maurice Robert
Resigned: 27 August 2009
Appointed Date: 15 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1993
Appointed Date: 15 December 1993
Director
HOOD, Maurice Robert
Resigned: 27 August 2009
Appointed Date: 15 December 1993
87 years old

Persons With Significant Control

Mrs Angela Hood
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Stephen Hood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Toby Robert Hood
Notified on: 6 April 2016
33 years old
Nature of control: Right to appoint and remove directors

BURNHAM MOTORS GARAGE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 5
26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
26 Jan 2017
Appointment of Mrs Angela Hood as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of Anne Elizabeth Hood as a secretary on 26 January 2017
...
... and 52 more events
10 Jan 1996
Full accounts made up to 31 March 1995
16 Mar 1995
Accounting reference date extended from 31/12 to 31/03
14 Mar 1995
Return made up to 15/12/94; full list of members
  • 363(287) ‐ Registered office changed on 14/03/95
23 Dec 1993
Secretary resigned
15 Dec 1993
Incorporation

BURNHAM MOTORS GARAGE LIMITED Charges

20 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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