BURR BROS OF HITCHIN LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 01791463
Status Active
Incorporation Date 14 February 1984
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 . The most likely internet sites of BURR BROS OF HITCHIN LIMITED are www.burrbrosofhitchin.co.uk, and www.burr-bros-of-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Burr Bros of Hitchin Limited is a Private Limited Company. The company registration number is 01791463. Burr Bros of Hitchin Limited has been working since 14 February 1984. The present status of the company is Active. The registered address of Burr Bros of Hitchin Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . BURR, Gillian Mary is a Secretary of the company. BURR, Maurice Charles is a Director of the company. Secretary BURR, Maurice Charles has been resigned. Director BANKS, Anthony Patrick has been resigned. Director BURR, Roger Cecil has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURR, Gillian Mary
Appointed Date: 08 November 2006
Director
BURR, Maurice Charles

83 years old

Resigned Directors

Secretary
BURR, Maurice Charles
Resigned: 08 November 2006
Director
BANKS, Anthony Patrick
Resigned: 08 May 1998
75 years old
Director
BURR, Roger Cecil
Resigned: 08 November 2006
86 years old

Persons With Significant Control

Mr Maurice Burr
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURR BROS OF HITCHIN LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
09 Sep 2015
Satisfaction of charge 4 in full
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
11 Dec 1987
New director appointed
27 Mar 1987
Full accounts made up to 30 November 1986
27 Mar 1987
Return made up to 20/03/87; full list of members
02 May 1986
Return made up to 20/03/86; full list of members
14 Feb 1984
Certificate of incorporation

BURR BROS OF HITCHIN LIMITED Charges

30 July 1997
Deed of assignment and charge
Delivered: 6 August 1997
Status: Satisfied on 13 February 2015
Persons entitled: Lombard North Central PLC
Description: By way of assignment and charge to lombard by way of…
30 July 1997
Deed of legal charge
Delivered: 6 August 1997
Status: Satisfied on 9 September 2015
Persons entitled: Lombard North Central PLC
Description: Land adjoining 23 old park road hitchin t/no.HD280045 and…
30 October 1996
Corporate mortgage
Delivered: 5 November 1996
Status: Satisfied on 9 June 1998
Persons entitled: Barclays Bank PLC
Description: "The goods" meaning dryer type 7420702 year 1994 make no…
12 January 1996
Debenture
Delivered: 18 January 1996
Status: Satisfied on 9 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 9 June 1998
Persons entitled: Barclays Bank PLC
Description: The horse & jockey, 24 old park road, hitchin…

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