BURNING SENSATION (GRIMSBY) LIMITED
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1XD

Company number 02306859
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address ARMSTRONG STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1XD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 3 . The most likely internet sites of BURNING SENSATION (GRIMSBY) LIMITED are www.burningsensationgrimsby.co.uk, and www.burning-sensation-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 1.6 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burning Sensation Grimsby Limited is a Private Limited Company. The company registration number is 02306859. Burning Sensation Grimsby Limited has been working since 18 October 1988. The present status of the company is Active. The registered address of Burning Sensation Grimsby Limited is Armstrong Street Grimsby South Humberside Dn31 1xd. . FOSTER, Sarah is a Secretary of the company. FOSTER, Mark is a Director of the company. Secretary BRANNAN, Anthony John has been resigned. Secretary BRANNAN, Eva Jane has been resigned. Director BRANNAN, Anthony John has been resigned. Director NUTTER, David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FOSTER, Sarah
Appointed Date: 16 November 2002

Director
FOSTER, Mark
Appointed Date: 01 June 2013
53 years old

Resigned Directors

Secretary
BRANNAN, Anthony John
Resigned: 03 May 1996

Secretary
BRANNAN, Eva Jane
Resigned: 16 November 2002
Appointed Date: 03 May 1996

Director
BRANNAN, Anthony John
Resigned: 31 May 2013
80 years old

Director
NUTTER, David
Resigned: 03 May 1996
90 years old

Persons With Significant Control

Mr Anthony John Brannan
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNING SENSATION (GRIMSBY) LIMITED Events

17 May 2017
Confirmation statement made on 19 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3

21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3

...
... and 66 more events
31 Jan 1989
Registered office changed on 31/01/89 from: 1/3 leonard street london EC2A 4AQ

31 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jan 1989
Company name changed islepark LIMITED\certificate issued on 09/01/89

18 Oct 1988
Incorporation

BURNING SENSATION (GRIMSBY) LIMITED Charges

6 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Legal mortgage
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a plot 18 armstrong street grimsby. With the…
9 October 1990
Debenture
Delivered: 12 October 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…