BURNGREAVE BUILDING COMPANY LTD
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S4 7JS

Company number 05391992
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 80 CLUN STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7JS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 053919920007, created on 24 February 2017; Unaudited abridged accounts made up to 31 May 2016. The most likely internet sites of BURNGREAVE BUILDING COMPANY LTD are www.burngreavebuildingcompany.co.uk, and www.burngreave-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Rotherham Central Rail Station is 4.7 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.9 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burngreave Building Company Ltd is a Private Limited Company. The company registration number is 05391992. Burngreave Building Company Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Burngreave Building Company Ltd is 80 Clun Street Sheffield South Yorkshire S4 7js. . SUTTON MCGRATH LTD is a Secretary of the company. ADSHEAD, Gary is a Director of the company. KHAN, Naseer Ahmed is a Director of the company. KHAN, Nazakit is a Director of the company. Secretary KOUSAR, Shazia has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SUTTON MCGRATH LTD
Appointed Date: 14 March 2005
Director
ADSHEAD, Gary
Appointed Date: 10 May 2013
68 years old
Director
KHAN, Naseer Ahmed
Appointed Date: 14 March 2005
44 years old
Director
KHAN, Nazakit
Appointed Date: 07 July 2006
49 years old

Resigned Directors

Secretary
KOUSAR, Shazia
Resigned: 28 August 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Naseer Ahmed Khan
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Ismaeel
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNGREAVE BUILDING COMPANY LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Feb 2017
Registration of charge 053919920007, created on 24 February 2017
21 Nov 2016
Unaudited abridged accounts made up to 31 May 2016
13 Sep 2016
Satisfaction of charge 2 in full
22 Aug 2016
Satisfaction of charge 4 in full
...
... and 37 more events
06 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Incorporation

BURNGREAVE BUILDING COMPANY LTD Charges

24 February 2017
Charge code 0539 1992 0007
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied on 22 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the west side of chapel road, burncross…
6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 16 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at hartcliffe view thurgoland barnsley. By way of…
6 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at hilltop brierley barnsley. By way of fixed…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land on the east side of kendal road sheffield,. By…
15 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied on 13 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land at sutherland road, babur road…
14 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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