BURTON LAKES ESTATES LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 04883474
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 52-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 048834740004 in full. The most likely internet sites of BURTON LAKES ESTATES LIMITED are www.burtonlakesestates.co.uk, and www.burton-lakes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Lakes Estates Limited is a Private Limited Company. The company registration number is 04883474. Burton Lakes Estates Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Burton Lakes Estates Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . COATES, Peter Sydney is a Secretary of the company. COATES, David Peter is a Director of the company. COATES, Peter Sydney is a Director of the company. MACKAY, Philip David is a Director of the company. WOODS, Paul Stuart Adrian is a Director of the company. Director GARNETT, Marcus Lee has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
COATES, Peter Sydney
Appointed Date: 01 September 2003

Director
COATES, David Peter
Appointed Date: 01 September 2003
51 years old

Director
COATES, Peter Sydney
Appointed Date: 01 September 2003
82 years old

Director
MACKAY, Philip David
Appointed Date: 01 September 2003
56 years old

Director
WOODS, Paul Stuart Adrian
Appointed Date: 01 September 2003
77 years old

Resigned Directors

Director
GARNETT, Marcus Lee
Resigned: 16 September 2005
Appointed Date: 01 September 2003
59 years old

Persons With Significant Control

Midas Homes (Humberside) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTON LAKES ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 048834740004 in full
18 Oct 2016
Registration of charge 048834740005, created on 17 October 2016
18 Oct 2016
Satisfaction of charge 3 in full
...
... and 42 more events
07 Jan 2004
Particulars of mortgage/charge
07 Jan 2004
Particulars of mortgage/charge
22 Oct 2003
Director's particulars changed
18 Oct 2003
Director's particulars changed
01 Sep 2003
Incorporation

BURTON LAKES ESTATES LIMITED Charges

17 October 2016
Charge code 0488 3474 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Longthorp (Kilpin) Limited
Description: Land on the west side of woodcock lane, burton waters…
17 December 2014
Charge code 0488 3474 0004
Delivered: 19 December 2014
Status: Satisfied on 18 October 2016
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
19 February 2008
Legal mortgage
Delivered: 22 February 2008
Status: Satisfied on 18 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and zones 1 and 3 burton lane end burton waters…
5 January 2004
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Zones 1 and 3 burton lane end burton waters lincoln. By way…
5 January 2004
Debenture
Delivered: 7 January 2004
Status: Satisfied on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…