BURNHAM PLASTERING & DRY LINING LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 03482453
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 July 2016; Confirmation statement made on 17 December 2016 with updates; Director's details changed for John Spence on 22 June 2016. The most likely internet sites of BURNHAM PLASTERING & DRY LINING LIMITED are www.burnhamplasteringdrylining.co.uk, and www.burnham-plastering-dry-lining.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and twelve months. Burnham Plastering Dry Lining Limited is a Private Limited Company. The company registration number is 03482453. Burnham Plastering Dry Lining Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Burnham Plastering Dry Lining Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £1284.05k. It is £-25.54k against last year. And the total assets are £2576.1k, which is £48.47k against last year. SPENCE, John is a Secretary of the company. SPENCE, John is a Director of the company. SPENCE, Stephen Hugh is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Plastering".


burnham plastering & dry lining Key Finiance

LIABILITIES £1284.05k
-2%
CASH n/a
TOTAL ASSETS £2576.1k
+1%
All Financial Figures

Current Directors

Secretary
SPENCE, John
Appointed Date: 17 December 1997

Director
SPENCE, John
Appointed Date: 17 December 1997
49 years old

Director
SPENCE, Stephen Hugh
Appointed Date: 17 December 1997
48 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr John Spence
Notified on: 17 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BURNHAM PLASTERING & DRY LINING LIMITED Events

28 Apr 2017
Unaudited abridged accounts made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Jun 2016
Director's details changed for John Spence on 22 June 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200

...
... and 52 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 14 huntspill road highbridge somerset TA9 3DD
22 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
New director appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Dec 1997
Incorporation

BURNHAM PLASTERING & DRY LINING LIMITED Charges

21 July 2014
Charge code 0348 2453 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 October 2002
Debenture deed
Delivered: 17 October 2002
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…