I.W. BURBELA LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3AB

Company number 03920281
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 18 PORTLAND ROAD, LEICESTER, ENGLAND, LE2 3AB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Registered office address changed from Unit 4 Cross Street Oadby Leicester Leics LE2 4DD to 18 Portland Road Leicester LE2 3AB on 4 March 2016. The most likely internet sites of I.W. BURBELA LIMITED are www.iwburbela.co.uk, and www.i-w-burbela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. I W Burbela Limited is a Private Limited Company. The company registration number is 03920281. I W Burbela Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of I W Burbela Limited is 18 Portland Road Leicester England Le2 3ab. The company`s financial liabilities are £157.95k. It is £72.52k against last year. The cash in hand is £0.05k. It is £-0.02k against last year. And the total assets are £12.68k, which is £-46.66k against last year. BURBELA, Igor Wolodymyr is a Director of the company. BURBELA, Teresa is a Director of the company. Secretary BURBELA, Teresa has been resigned. Secretary GAMAGE, Kevin Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Portrait photographic activities".


i.w. burbela Key Finiance

LIABILITIES £157.95k
+84%
CASH £0.05k
-26%
TOTAL ASSETS £12.68k
-79%
All Financial Figures

Current Directors

Director
BURBELA, Igor Wolodymyr
Appointed Date: 07 February 2000
66 years old

Director
BURBELA, Teresa
Appointed Date: 07 February 2000
65 years old

Resigned Directors

Secretary
BURBELA, Teresa
Resigned: 06 February 2006
Appointed Date: 07 February 2000

Secretary
GAMAGE, Kevin Neil
Resigned: 04 February 2016
Appointed Date: 06 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Igor Wolodymyr Burbela
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.W. BURBELA LIMITED Events

18 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
04 Mar 2016
Registered office address changed from Unit 4 Cross Street Oadby Leicester Leics LE2 4DD to 18 Portland Road Leicester LE2 3AB on 4 March 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

04 Feb 2016
Termination of appointment of Kevin Neil Gamage as a secretary on 4 February 2016
...
... and 37 more events
20 Feb 2001
Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed

18 Oct 2000
Particulars of mortgage/charge
23 Feb 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
07 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

I.W. BURBELA LIMITED Charges

9 October 2000
Mortgage debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…