BURNLEY TYRE & BATTERY LIMITED
ROSSENDALE DRIVING QUALITY LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 03306657
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,200 . The most likely internet sites of BURNLEY TYRE & BATTERY LIMITED are www.burnleytyrebattery.co.uk, and www.burnley-tyre-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Burnley Tyre Battery Limited is a Private Limited Company. The company registration number is 03306657. Burnley Tyre Battery Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Burnley Tyre Battery Limited is St Crispin House St Crispin Way Haslingden Rossendale Lancashire Bb4 4pw. . DAVIES, Timothy Andrew is a Secretary of the company. DAVIES, Sarah Marie is a Director of the company. DAVIES, Timothy Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, William Maldwyn has been resigned. Director DAVIES, William Maldwyn has been resigned. Director HARGREAVES, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
DAVIES, Timothy Andrew
Appointed Date: 25 June 2007
Director
DAVIES, Sarah Marie
Appointed Date: 25 June 2007
47 years old
Director
DAVIES, Timothy Andrew
Appointed Date: 16 October 2000
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 23 January 1997
Secretary
DAVIES, William Maldwyn
Resigned: 25 June 2007
Appointed Date: 07 March 1997
Director
DAVIES, William Maldwyn
Resigned: 25 June 2007
Appointed Date: 07 March 1997
81 years old
Director
HARGREAVES, Brian
Resigned: 05 August 2005
Appointed Date: 07 March 1997
85 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Dql (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BURNLEY TYRE & BATTERY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,200
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
14 Mar 1997
Secretary resigned
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
Registered office changed on 14/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jan 1997
Incorporation

BURNLEY TYRE & BATTERY LIMITED Charges

18 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Colne road service station 197 colne road burnley…
12 October 1999
Mortgage debenture
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 October 1999
Legal mortgage
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a one stop mot centre arthur street burnley…

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