BURNS BROS.(SMETHWICK)LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 6PS

Company number 00507020
Status Active
Incorporation Date 17 April 1952
Company Type Private Limited Company
Address UNIT 4 BROADWYN TRADING ESTATE, WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 005070200004, created on 19 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of BURNS BROS.(SMETHWICK)LIMITED are www.burns.co.uk, and www.burns.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Burns Bros Smethwick Limited is a Private Limited Company. The company registration number is 00507020. Burns Bros Smethwick Limited has been working since 17 April 1952. The present status of the company is Active. The registered address of Burns Bros Smethwick Limited is Unit 4 Broadwyn Trading Estate Waterfall Lane Cradley Heath West Midlands B64 6ps. . YATES, Christopher David is a Secretary of the company. BURNS, Andrew Stuart is a Director of the company. YATES, Christopher David is a Director of the company. Secretary BURNS, Phyllis Winifred has been resigned. Director BURNS, Alan has been resigned. Director BURNS, Phyllis Winifred has been resigned. Director YATES, James Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
YATES, Christopher David
Appointed Date: 28 October 1997
Director
BURNS, Andrew Stuart
Appointed Date: 09 July 2004
47 years old
Director
YATES, Christopher David
Appointed Date: 28 October 1997
57 years old

Resigned Directors

Secretary
BURNS, Phyllis Winifred
Resigned: 28 October 1997
Director
BURNS, Alan
Resigned: 24 September 2007
84 years old
Director
BURNS, Phyllis Winifred
Resigned: 28 October 1997
115 years old
Director
YATES, James Christopher
Resigned: 06 February 2008
85 years old

Persons With Significant Control

Mr Andrew Stuart Burns
Notified on: 31 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BURNS BROS.(SMETHWICK)LIMITED Events

19 Apr 2017
Registration of charge 005070200004, created on 19 April 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,663
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
07 Mar 1988
Return made up to 10/02/88; full list of members
18 Mar 1987
22/01/87 full list
13 Mar 1987
Full accounts made up to 30 April 1986
17 Apr 1952
Certificate of incorporation
17 Apr 1952
Incorporation

BURNS BROS.(SMETHWICK)LIMITED Charges

19 April 2017
Charge code 0050 7020 0004
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 1996
Mortgage
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-builders arms portway road oldbury t/n-WR12217 by way…
4 December 1979
Legal charge
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land on the south side of portway road, oldbury, warley…
4 December 1979
Legal charge
Delivered: 13 December 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land on the south side of portway road, oldbury, warley…

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