B.& D.BURTT LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1BL

Company number 00534651
Status Active
Incorporation Date 19 June 1954
Company Type Private Limited Company
Address 44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 16,938 . The most likely internet sites of B.& D.BURTT LIMITED are www.bdburtt.co.uk, and www.b-d-burtt.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Burtt Limited is a Private Limited Company. The company registration number is 00534651. B D Burtt Limited has been working since 19 June 1954. The present status of the company is Active. The registered address of B D Burtt Limited is 44 Nottingham Road Mansfield Nottinghamshire Ng18 1bl. . BURTT, Catherine Jean Primrose is a Secretary of the company. BURTT, Philip Dennis is a Director of the company. Secretary BURTT, Dennis has been resigned. Director BURTT, Bevington has been resigned. Director BURTT, Catherine Jean Primrose has been resigned. Director BURTT, Dennis has been resigned. Director BURTT, Geraldine Roberta has been resigned. Director BURTT, Henry Stephen has been resigned. Director BURTT, Louise Catherine has been resigned. Director BURTT, Michael Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURTT, Catherine Jean Primrose
Appointed Date: 04 November 2002
Director
BURTT, Philip Dennis

71 years old

Resigned Directors

Secretary
BURTT, Dennis
Resigned: 22 August 2002
Director
BURTT, Bevington
Resigned: 15 November 1991
125 years old
Director
BURTT, Catherine Jean Primrose
Resigned: 28 November 2007
96 years old
Director
BURTT, Dennis
Resigned: 22 August 2002
96 years old
Director
BURTT, Geraldine Roberta
Resigned: 18 August 1998
70 years old
Director
BURTT, Henry Stephen
Resigned: 24 July 2000
107 years old
Director
BURTT, Louise Catherine
Resigned: 23 March 2010
Appointed Date: 30 April 2003
47 years old
Director
BURTT, Michael Ralph
Resigned: 30 April 2003
71 years old

Persons With Significant Control

Mr Philip Dennis Burtt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.& D.BURTT LIMITED Events

21 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 16,938
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 16,938
...
... and 101 more events
24 Feb 1988
Return made up to 18/01/88; full list of members
12 Jan 1988
Particulars of mortgage/charge
07 Mar 1987
Return made up to 16/01/87; full list of members
10 Feb 1987
Full accounts made up to 30 June 1986
08 Dec 1986
New director appointed

B.& D.BURTT LIMITED Charges

5 July 2004
Debenture
Delivered: 12 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of brandon road…
10 October 1997
Collateral charge
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: By way of legal mortgage the tenancy as set out in the…
10 October 1997
Deed of legal charge
Delivered: 21 October 1997
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Property k/a part of moor and gorse farm stubton…
11 October 1995
Legal mortgage
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37.09 hectares or thereabouts forming part…
18 March 1994
Legal mortgage
Delivered: 28 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brandon lodge; nightingale cottage;…
5 April 1993
Legal mortgage
Delivered: 16 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a "the garth", stubton, lincolnshire and the…
17 June 1988
Collateral charge
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Moor farm I0 the panishes of stubton, haigh on the hill and…
4 January 1988
Legal mortgage
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H parcel of land having a fronnage of 123 feet approx to…
17 April 1972
Mortgage debenture
Delivered: 25 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…

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