BURRPARK LIMITED
KINROSS BPC PIPE LOGISTICS LIMITED BURRPARK LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » KY13 8EN
Company number SC102217
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address C/O MARTIN LETZA - FARNHAM, BCA KINROSS, BRIDGEND, KINROSS, SCOTLAND, KY13 8EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from C/O Martin Letza - Farnham Bridgend Kinross Kinross-Shire KY13 8EN United Kingdom to C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN on 26 April 2017; Registered office address changed from C/O David J Seabridge Bridgend Kinross Kinross-Shire KY13 8EN United Kingdom to C/O Martin Letza - Farnham Bridgend Kinross Kinross-Shire KY13 8EN on 6 April 2017; Full accounts made up to 3 April 2016. The most likely internet sites of BURRPARK LIMITED are www.burrpark.co.uk, and www.burrpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Cowdenbeath Rail Station is 6.8 miles; to Dunfermline Queen Margaret Rail Station is 8.2 miles; to Dunfermline Town Rail Station is 9.2 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrpark Limited is a Private Limited Company. The company registration number is SC102217. Burrpark Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Burrpark Limited is C O Martin Letza Farnham Bca Kinross Bridgend Kinross Scotland Ky13 8en. . LETZA, Martin Richard is a Secretary of the company. GLENN, Nigel Gregory is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. SEABRIDGE, David John is a Director of the company. Secretary ANDERSON, Andrew Robert has been resigned. Secretary DOW, Elizabeth M has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary GORDON, Mark has been resigned. Secretary KIPPEN CAMPBELL WS has been resigned. Director ANDERSON, Andrew Robert has been resigned. Director ANDERSON, Robert John has been resigned. Director CAMPBELL, Ewan Duncan has been resigned. Director CROCKART, James Parker has been resigned. Director DOW, Elizabeth M has been resigned. Director DOW, Lindsay has been resigned. Director FARRELLY, Ian Brian has been resigned. Director FLYNN, Douglas James has been resigned. Director RICHARDS, Nicholas Mark Ryman has been resigned. Director RIJKSE, Mark Vincent has been resigned. Director SMITH, Alexander has been resigned. Director STEWART, Mark Anthony has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
GLENN, Nigel Gregory
Appointed Date: 18 May 2016
53 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 01 June 2015
55 years old
Director
SEABRIDGE, David John
Appointed Date: 08 January 2016
66 years old

Resigned Directors

Secretary
ANDERSON, Andrew Robert
Resigned: 19 January 1998
Appointed Date: 09 May 1994
Secretary
DOW, Elizabeth M
Resigned: 25 January 1991
Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 16 June 2015
Secretary
GORDON, Mark
Resigned: 13 November 2013
Appointed Date: 19 January 1998
Secretary
KIPPEN CAMPBELL WS
Resigned: 09 May 1994
Appointed Date: 25 January 1991
Director
ANDERSON, Andrew Robert
Resigned: 25 April 2007
Appointed Date: 03 November 1998
71 years old
Director
ANDERSON, Robert John
Resigned: 08 January 2016
Appointed Date: 25 April 2007
78 years old
Director
CAMPBELL, Ewan Duncan
Resigned: 16 May 1999
Appointed Date: 03 November 1998
62 years old
Director
CROCKART, James Parker
Resigned: 31 January 1995
96 years old
Director
DOW, Elizabeth M
Resigned: 25 January 1991
Director
DOW, Lindsay
Resigned: 08 January 1992
Appointed Date: 01 May 1991
88 years old
Director
FARRELLY, Ian Brian
Resigned: 08 January 2016
Appointed Date: 01 June 2015
57 years old
Director
FLYNN, Douglas James
Resigned: 25 April 2007
Appointed Date: 03 November 1998
77 years old
Director
RICHARDS, Nicholas Mark Ryman
Resigned: 01 June 2015
Appointed Date: 25 April 2007
59 years old
Director
RIJKSE, Mark Vincent
Resigned: 01 June 2015
Appointed Date: 25 April 2007
58 years old
Director
SMITH, Alexander
Resigned: 07 March 2003
Appointed Date: 25 February 1991
89 years old
Director
STEWART, Mark Anthony
Resigned: 01 June 2015
Appointed Date: 25 April 2007
69 years old

Persons With Significant Control

Sma Vehicle Remarketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURRPARK LIMITED Events

26 Apr 2017
Registered office address changed from C/O Martin Letza - Farnham Bridgend Kinross Kinross-Shire KY13 8EN United Kingdom to C/O Martin Letza - Farnham, Bca Kinross Bridgend Kinross KY13 8EN on 26 April 2017
06 Apr 2017
Registered office address changed from C/O David J Seabridge Bridgend Kinross Kinross-Shire KY13 8EN United Kingdom to C/O Martin Letza - Farnham Bridgend Kinross Kinross-Shire KY13 8EN on 6 April 2017
29 Dec 2016
Full accounts made up to 3 April 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary
...
... and 116 more events
12 Apr 1989
Return made up to 31/12/87; full list of members
05 Feb 1987
Registered office changed on 05/02/87 from: 24 castle street edinburgh EH2 3JQ
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1986
Incorporation
04 Dec 1986
Certificate of Incorporation

BURRPARK LIMITED Charges

25 April 2007
Floating charge
Delivered: 4 May 2007
Status: Satisfied on 22 October 2013
Persons entitled: Alliance and Leicester PLC
Description: Undertaking and all property and assets present and future…
9 September 1997
Bond & floating charge
Delivered: 17 September 1997
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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