H.A. BURTON & COMPANY (HOLDINGS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8FT

Company number 00203140
Status Active
Incorporation Date 15 January 1925
Company Type Private Limited Company
Address HOLDSWORTH C.C.A., OMEGA COURT, 350, CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
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 eighty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016. The most likely internet sites of H.A. BURTON & COMPANY (HOLDINGS) LIMITED are www.haburtoncompanyholdings.co.uk, and www.h-a-burton-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. H A Burton Company Holdings Limited is a Private Limited Company. The company registration number is 00203140. H A Burton Company Holdings Limited has been working since 15 January 1925. The present status of the company is Active. The registered address of H A Burton Company Holdings Limited is Holdsworth C C A Omega Court 350 Cemetery Road Sheffield England S11 8ft. . JERMY, Thomas Edward is a Director of the company. Secretary JERMY, Malcolm Edward has been resigned. Director JERMY, Honora Agnes has been resigned. Director JERMY, Malcolm Edward has been resigned. Director JERMY, Penelope Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JERMY, Thomas Edward
Appointed Date: 06 April 2005
46 years old

Resigned Directors

Secretary
JERMY, Malcolm Edward
Resigned: 18 December 2014
Director
JERMY, Honora Agnes
Resigned: 10 October 2004
109 years old
Director
JERMY, Malcolm Edward
Resigned: 31 October 2009
76 years old
Director
JERMY, Penelope Jane
Resigned: 31 December 2009
Appointed Date: 06 April 2005
73 years old

Persons With Significant Control

Mr Malcolm Edward Jermy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Jane Jermy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.A. BURTON & COMPANY (HOLDINGS) LIMITED Events

11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4,510
...
... and 74 more events
04 Nov 1987
Full accounts made up to 31 December 1986
22 Jan 1987
Group of companies' accounts made up to 31 December 1985
22 Jan 1987
Return made up to 04/07/86; full list of members
15 Jan 1925
Certificate of incorporation
15 Jan 1925
Incorporation

H.A. BURTON & COMPANY (HOLDINGS) LIMITED Charges

13 February 1992
Debenture
Delivered: 2 March 1992
Status: Satisfied on 9 February 2012
Persons entitled: Malcolm Edward Jermy
Description: Fixed charge over land and buildings on the east side of…
25 August 1982
Charge
Delivered: 1 September 1982
Status: Satisfied on 24 March 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
24 November 1952
Equitable mortgage
Delivered: 27 November 1952
Status: Satisfied on 24 March 1992
Persons entitled: Midland Bank PLC
Description: Freehold land and factory building at churel street…

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