H. BURGIN AND SON LTD
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S7 1GR

Company number 04854060
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 132 MACHON BANK, SHEFFIELD, SOUTH YORKSHIRE, S7 1GR
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Gary James Burgin on 28 September 2015. The most likely internet sites of H. BURGIN AND SON LTD are www.hburginandson.co.uk, and www.h-burgin-and-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Darnall Rail Station is 3.4 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Burgin and Son Ltd is a Private Limited Company. The company registration number is 04854060. H Burgin and Son Ltd has been working since 01 August 2003. The present status of the company is Active. The registered address of H Burgin and Son Ltd is 132 Machon Bank Sheffield South Yorkshire S7 1gr. The company`s financial liabilities are £418.21k. It is £134.16k against last year. The cash in hand is £450.68k. It is £175.75k against last year. And the total assets are £561.1k, which is £174.96k against last year. BURGIN, Robert Jeffrey is a Secretary of the company. BURGIN, Gary James is a Director of the company. BURGIN, Robert Jeffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Painting".


h. burgin and son Key Finiance

LIABILITIES £418.21k
+47%
CASH £450.68k
+63%
TOTAL ASSETS £561.1k
+45%
All Financial Figures

Current Directors

Secretary
BURGIN, Robert Jeffrey
Appointed Date: 01 August 2003
Director
BURGIN, Gary James
Appointed Date: 01 August 2003
61 years old
Director
BURGIN, Robert Jeffrey
Appointed Date: 01 August 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Robert Jeffrey Burgin
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Burgin
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. BURGIN AND SON LTD Events

07 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Director's details changed for Gary James Burgin on 28 September 2015
16 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
25 Nov 2003
Registered office changed on 25/11/03 from: lindrick house, 205 outgang lane dinnington sheffield south yorkshire S25 3QY
23 Sep 2003
Accounting reference date extended from 31/08/04 to 30/09/04
23 Sep 2003
Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100
05 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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