BURGAFLEX U.K. LTD.
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2JG

Company number 02615898
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address 103 PHOENIX CLOSE, PHOENIX PARK INDUSTRIAL ESTATE, HEYWOOD, LANCASHIRE, OL10 2JG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 30 March 2017 GBP 950 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BURGAFLEX U.K. LTD. are www.burgaflexuk.co.uk, and www.burgaflex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Fairfield Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Belle Vue Rail Station is 8.7 miles; to Eccles Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgaflex U K Ltd is a Private Limited Company. The company registration number is 02615898. Burgaflex U K Ltd has been working since 30 May 1991. The present status of the company is Active. The registered address of Burgaflex U K Ltd is 103 Phoenix Close Phoenix Park Industrial Estate Heywood Lancashire Ol10 2jg. . BOUT, Andre is a Secretary of the company. BAKER, Sallie Rebecca is a Director of the company. BOUT, Andre is a Director of the company. MCCANN, Charles Michael is a Director of the company. Secretary MCCANN, Peter Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONCANNON, Terence Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCANN, Peter Joseph has been resigned. Director VAN GASTEL, Johannes Cornelis Arnoldas Maria has been resigned. Director VAN TILBURG, Ton has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOUT, Andre
Appointed Date: 02 January 2013
Director
BAKER, Sallie Rebecca
Appointed Date: 02 January 2013
59 years old
Director
BOUT, Andre
Appointed Date: 01 November 2010
54 years old
Director
MCCANN, Charles Michael
Appointed Date: 02 January 2013
52 years old

Resigned Directors

Secretary
MCCANN, Peter Joseph
Resigned: 02 January 2013
Appointed Date: 30 May 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 1991
Appointed Date: 30 May 1991
Director
CONCANNON, Terence Patrick
Resigned: 20 August 1991
Appointed Date: 30 May 1991
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 1991
Appointed Date: 30 May 1991
Director
MCCANN, Peter Joseph
Resigned: 08 May 2013
Appointed Date: 30 May 1991
77 years old
Director
VAN GASTEL, Johannes Cornelis Arnoldas Maria
Resigned: 15 July 1994
Appointed Date: 20 August 1991
84 years old
Director
VAN TILBURG, Ton
Resigned: 01 March 2010
Appointed Date: 06 September 1991
79 years old

BURGAFLEX U.K. LTD. Events

29 Apr 2017
Change of share class name or designation
29 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 950
25 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 760
...
... and 72 more events
17 Jul 1991
Accounting reference date notified as 30/06
12 Jun 1991
Secretary resigned;director resigned;new director appointed
12 Jun 1991
New secretary appointed
12 Jun 1991
Registered office changed on 12/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
30 May 1991
Incorporation

BURGAFLEX U.K. LTD. Charges

17 July 1992
Debenture
Delivered: 17 July 1992
Status: Outstanding
Persons entitled: Burgaflex Bv
Description: Fixed and floating charges over the undertaking and all…
15 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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