BURNAND X. H. COMPONENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1GA
Company number 01432536
Status Active
Incorporation Date 22 June 1979
Company Type Private Limited Company
Address 30 ROMAN RIDGE ROAD, SHEFFIELD, S9 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BURNAND X. H. COMPONENTS LIMITED are www.burnandxhcomponents.co.uk, and www.burnand-x-h-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Sheffield Rail Station is 3.2 miles; to Mexborough Rail Station is 7.4 miles; to Barnsley Rail Station is 9.8 miles; to Silkstone Common Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnand X H Components Limited is a Private Limited Company. The company registration number is 01432536. Burnand X H Components Limited has been working since 22 June 1979. The present status of the company is Active. The registered address of Burnand X H Components Limited is 30 Roman Ridge Road Sheffield S9 1ga. . STEAD, Sophie is a Secretary of the company. EASTWOOD, Simon James is a Director of the company. STREET, Martin is a Director of the company. WHITWORTH, Andrew David is a Director of the company. Secretary EASTWOOD, Shirley Ann has been resigned. Director CARR, Richard Alan has been resigned. Director DAVIS, Stephen Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEAD, Sophie
Appointed Date: 19 November 2007

Director

Director
STREET, Martin

70 years old

Director
WHITWORTH, Andrew David
Appointed Date: 01 January 2000
66 years old

Resigned Directors

Secretary
EASTWOOD, Shirley Ann
Resigned: 19 November 2007

Director
CARR, Richard Alan
Resigned: 09 January 2004
Appointed Date: 01 January 2000
58 years old

Director
DAVIS, Stephen Andrew
Resigned: 15 March 2016
Appointed Date: 29 March 2004
61 years old

Persons With Significant Control

Burnand Xh Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

BURNAND X. H. COMPONENTS LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Jun 2016
Satisfaction of charge 3 in full
10 Jun 2016
Satisfaction of charge 2 in full
27 Apr 2016
Termination of appointment of Stephen Andrew Davis as a director on 15 March 2016
...
... and 78 more events
12 Nov 1987
Accounts for a small company made up to 31 July 1987

12 Nov 1987
Return made up to 02/11/87; full list of members

30 Oct 1986
Accounts for a small company made up to 31 July 1986

03 Oct 1986
Annual return made up to 15/10/86

16 Aug 1986
Accounts for a small company made up to 31 July 1985

BURNAND X. H. COMPONENTS LIMITED Charges

16 October 2007
Guarantee & debenture
Delivered: 6 November 2007
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1989
Debenture
Delivered: 22 December 1989
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 October 1985
Single debenture
Delivered: 4 October 1985
Status: Satisfied on 16 January 1990
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…