BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3XD

Company number 01734448
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address 6A ZONE 4, BURNTWOOD BUSINESS PARK, BURNTWOOD, ENGLAND, WS7 3XD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Unit 4 Ring Road Chasetown Industrial Estate Chase Terrace Burntwood Staffordshire WS7 3JQ to 6a Zone 4, Burntwood Business Park Burntwood WS7 3XD on 15 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED are www.burntwoodbrakeandclutchservices.co.uk, and www.burntwood-brake-and-clutch-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Burntwood Brake and Clutch Services Limited is a Private Limited Company. The company registration number is 01734448. Burntwood Brake and Clutch Services Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Burntwood Brake and Clutch Services Limited is 6a Zone 4 Burntwood Business Park Burntwood England Ws7 3xd. . REYNOLDS, Helen is a Secretary of the company. REYNOLDS, Michael Edward is a Director of the company. RHODES, John Albert is a Director of the company. Secretary GIBBONS, Roger Anthony has been resigned. Secretary HUMPHRIES, John William has been resigned. Director GIBBONS, Roger Anthony has been resigned. Director HUMPHRIES, John William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
REYNOLDS, Helen
Appointed Date: 18 May 2009

Director

Director
RHODES, John Albert
Appointed Date: 22 March 2016
69 years old

Resigned Directors

Secretary
GIBBONS, Roger Anthony
Resigned: 18 May 2009
Appointed Date: 30 April 2007

Secretary
HUMPHRIES, John William
Resigned: 30 April 2007

Director
GIBBONS, Roger Anthony
Resigned: 18 May 2009
Appointed Date: 01 June 2003
60 years old

Director
HUMPHRIES, John William
Resigned: 30 April 2007
83 years old

Persons With Significant Control

Mr Michael Edward Reynolds
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED Events

15 Feb 2017
Registered office address changed from Unit 4 Ring Road Chasetown Industrial Estate Chase Terrace Burntwood Staffordshire WS7 3JQ to 6a Zone 4, Burntwood Business Park Burntwood WS7 3XD on 15 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Mar 2016
Appointment of Mr John Albert Rhodes as a director on 22 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300

...
... and 70 more events
14 Apr 1988
Return made up to 31/12/87; full list of members

17 Apr 1987
Full accounts made up to 31 July 1986

20 Jan 1987
Return made up to 31/10/86; full list of members

24 Oct 1986
Registered office changed on 24/10/86 from: suite 10 hazledine house telford shropshire TF3 4JL

05 Mar 1985
Particulars of mortgage/charge

BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED Charges

4 July 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Satisfied on 8 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1985
Mortgage debenture
Delivered: 5 March 1985
Status: Satisfied on 8 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…