BURNER & BOILER SPARES LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 03942257
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of BURNER & BOILER SPARES LIMITED are www.burnerboilerspares.co.uk, and www.burner-boiler-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Burner Boiler Spares Limited is a Private Limited Company. The company registration number is 03942257. Burner Boiler Spares Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Burner Boiler Spares Limited is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. . LUCAS, Carolyn Paula is a Secretary of the company. LUCAS, Adam is a Director of the company. LUCAS, Carolyn Paula is a Director of the company. Secretary PURCELL, Tina has been resigned. Secretary SCOTT, Debra Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LUCAS, Barrie Richard has been resigned. Director PURCELL, Raymond Patrick has been resigned. Director PURCELL, Tina has been resigned. Director SCOTT, Debra Jane has been resigned. Director SCOTT, Stephen Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LUCAS, Carolyn Paula
Appointed Date: 04 August 2007
Director
LUCAS, Adam
Appointed Date: 09 June 2014
35 years old
Director
LUCAS, Carolyn Paula
Appointed Date: 21 March 2006
64 years old

Resigned Directors

Secretary
PURCELL, Tina
Resigned: 04 August 2007
Appointed Date: 15 February 2006
Secretary
SCOTT, Debra Jane
Resigned: 15 February 2006
Appointed Date: 08 March 2000
Nominee Secretary
THOMAS, Howard
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
LUCAS, Barrie Richard
Resigned: 30 April 2014
Appointed Date: 15 February 2006
82 years old
Director
PURCELL, Raymond Patrick
Resigned: 04 August 2007
Appointed Date: 01 January 2001
65 years old
Director
PURCELL, Tina
Resigned: 04 August 2007
Appointed Date: 21 March 2006
61 years old
Director
SCOTT, Debra Jane
Resigned: 15 February 2006
Appointed Date: 08 March 2000
67 years old
Director
SCOTT, Stephen Robert
Resigned: 15 February 2006
Appointed Date: 08 March 2000
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 March 2000
Appointed Date: 08 March 2000
63 years old

Persons With Significant Control

Mrs Carolyn Paula Lucas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Lucas
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

BURNER & BOILER SPARES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Jan 2017
Satisfaction of charge 2 in full
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,200
...
... and 59 more events
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
08 Mar 2000
Incorporation

BURNER & BOILER SPARES LIMITED Charges

1 October 2002
Debenture
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Fixed and floating charge
Delivered: 22 August 2001
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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