Company number 00680355
Status Active
Incorporation Date 11 January 1961
Company Type Private Limited Company
Address 30 ROMAN RIDGE ROAD, SHEFFIELD, S9 1GA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Audited abridged accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BURNAND XH LIMITED are www.burnandxh.co.uk, and www.burnand-xh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven 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 Xh Limited is a Private Limited Company.
The company registration number is 00680355. Burnand Xh Limited has been working since 11 January 1961.
The present status of the company is Active. The registered address of Burnand Xh 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. SOUTH, Mick 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 DAVIS, Stephen Andrew has been resigned. Director EASTWOOD, Shirley Ann has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Burnand Xh Holdings Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
BURNAND XH LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Audited abridged accounts made up to 31 March 2016
10 Jun 2016
Satisfaction of charge 1 in full
10 Jun 2016
Satisfaction of charge 4 in full
03 May 2016
Appointment of Mr Mick South as a director on 1 May 2016
...
... and 76 more events
24 Aug 1987
Declaration of satisfaction of mortgage/charge
24 Aug 1987
Declaration of satisfaction of mortgage/charge
17 Jul 1987
Particulars of mortgage/charge
13 Nov 1986
Accounts for a small company made up to 31 March 1986
13 Nov 1986
Return made up to 11/11/86; full list of members
4 April 2012
Debenture
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Satisfied
on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Scx Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied
on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1987
Guarantee & debenture
Delivered: 17 July 1987
Status: Satisfied
on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…