K.L. BURNETT LIMITED
FLIXBOROUGH

Hellopages » Lincolnshire » North Lincolnshire » DN15 8RT
Company number 02003588
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address FIRST AVENUE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, SOUTH HUMBERSIDE, DN15 8RT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Kenneth Leslie Burnett as a director on 2 February 2016. The most likely internet sites of K.L. BURNETT LIMITED are www.klburnett.co.uk, and www.k-l-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. K L Burnett Limited is a Private Limited Company. The company registration number is 02003588. K L Burnett Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of K L Burnett Limited is First Avenue Flixborough Industrial Estate Flixborough South Humberside Dn15 8rt. . HARAH, Rosalynne is a Secretary of the company. BURNETT, Kenneth Leslie is a Director of the company. Secretary BURNETT, Kenneth Leslie has been resigned. Director BURNETT, Kenneth Leslie has been resigned. Director PLATT, Geoffrey Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARAH, Rosalynne
Appointed Date: 10 September 1998
Director
BURNETT, Kenneth Leslie
Appointed Date: 02 February 2016
77 years old

Resigned Directors

Secretary
BURNETT, Kenneth Leslie
Resigned: 10 September 1998
Director
BURNETT, Kenneth Leslie
Resigned: 03 February 2016
77 years old
Director
PLATT, Geoffrey Brian
Resigned: 10 September 1998
88 years old

Persons With Significant Control

Mr Kenneth Leslie Burnett
Notified on: 27 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

K.L. BURNETT LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Appointment of Mr Kenneth Leslie Burnett as a director on 2 February 2016
03 Feb 2016
Termination of appointment of Kenneth Leslie Burnett as a director on 3 February 2016
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
...
... and 72 more events
22 Jun 1988
Accounts made up to 31 December 1986
22 Jun 1988
Return made up to 25/09/87; full list of members
04 Mar 1988
Registered office changed on 04/03/88 from: 31 old road, melton road, hull HU14 3HP
27 Mar 1987
Particulars of mortgage/charge
22 Dec 1986
Particulars of mortgage/charge

K.L. BURNETT LIMITED Charges

24 March 1987
Debenture
Delivered: 27 March 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 December 1986
Legal charge
Delivered: 22 December 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Control room 10 flixborough industrial estate in the county…

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