BURTON GROUP HOLDINGS LIMITED
BIRMINGHAM BURTON MECHANICAL SERVICES HOLDINGS LIMITED

Hellopages » West Midlands » Sandwell » B66 1RB

Company number 01395083
Status Active
Incorporation Date 20 October 1978
Company Type Private Limited Company
Address UNIT 5 MAPLE COURT, SANDWELL BUSINESS PARK, CRYSTAL DRIVE, BIRMINGHAM, B66 1RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 200 . The most likely internet sites of BURTON GROUP HOLDINGS LIMITED are www.burtongroupholdings.co.uk, and www.burton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Burton Group Holdings Limited is a Private Limited Company. The company registration number is 01395083. Burton Group Holdings Limited has been working since 20 October 1978. The present status of the company is Active. The registered address of Burton Group Holdings Limited is Unit 5 Maple Court Sandwell Business Park Crystal Drive Birmingham B66 1rb. The company`s financial liabilities are £6.08k. It is £0.42k against last year. The cash in hand is £6.5k. It is £2.29k against last year. And the total assets are £7.79k, which is £0.98k against last year. CROSSINGHAM, Sarah Helen is a Secretary of the company. CROSSINGHAM, Glen Paul is a Director of the company. Secretary ARGYLE, Diane has been resigned. Secretary DAVIS, Timothy has been resigned. Secretary ECCLESTON, Keith William has been resigned. Director BURRELL, Malcolm has been resigned. Director DAVIS, Timothy has been resigned. Director ECCLESTON, Keith William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burton group holdings Key Finiance

LIABILITIES £6.08k
+7%
CASH £6.5k
+54%
TOTAL ASSETS £7.79k
+14%
All Financial Figures

Current Directors

Secretary
CROSSINGHAM, Sarah Helen
Appointed Date: 30 April 2006

Director
CROSSINGHAM, Glen Paul
Appointed Date: 02 November 1998
57 years old

Resigned Directors

Secretary
ARGYLE, Diane
Resigned: 30 April 2006
Appointed Date: 15 June 2005

Secretary
DAVIS, Timothy
Resigned: 01 August 2005
Appointed Date: 31 March 2002

Secretary
ECCLESTON, Keith William
Resigned: 29 March 2002

Director
BURRELL, Malcolm
Resigned: 03 November 1999
76 years old

Director
DAVIS, Timothy
Resigned: 15 June 2005
Appointed Date: 02 November 1998
60 years old

Director
ECCLESTON, Keith William
Resigned: 29 March 2002
76 years old

Persons With Significant Control

Mr Glen Paul Crossingham
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BURTON GROUP HOLDINGS LIMITED Events

27 Apr 2017
Confirmation statement made on 11 April 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200

29 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200

...
... and 83 more events
01 Sep 1986
Accounts for a small company made up to 31 August 1985

01 Sep 1986
Return made up to 22/07/86; full list of members

11 Jun 1986
Accounts for a small company made up to 31 August 1984

09 Jun 1986
Accounting reference date shortened from 31/03 to 31/08

30 Jan 1985
Accounts made up to 31 August 1981

BURTON GROUP HOLDINGS LIMITED Charges

21 March 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Units 3 & 5 maple court crystal drive smethwick sandwell…
25 September 1987
Legal charge
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H, 21 frederick street, hockley, birmingham, west…
23 September 1987
Debenture
Delivered: 30 September 1987
Status: Satisfied on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…