W A BURDALL & CO. (SERVICE STATION) LIMITED
SPALDING

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Company number 02704539
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address FLEMING ROAD, ENTERPRISE PARK PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,000 . The most likely internet sites of W A BURDALL & CO. (SERVICE STATION) LIMITED are www.waburdallcoservicestation.co.uk, and www.w-a-burdall-co-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. W A Burdall Co Service Station Limited is a Private Limited Company. The company registration number is 02704539. W A Burdall Co Service Station Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of W A Burdall Co Service Station Limited is Fleming Road Enterprise Park Pinchbeck Spalding Lincolnshire Pe11 3tz. . BURDALL, Toni Suzanne is a Secretary of the company. BURDALL, Carl Simon is a Director of the company. Secretary BURDALL, Terence Arthur has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BURDALL, John has been resigned. Director BURDALL, Terence Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURDALL, Toni Suzanne
Appointed Date: 28 May 2004
Director
BURDALL, Carl Simon
Appointed Date: 24 June 2003
61 years old

Resigned Directors

Secretary
BURDALL, Terence Arthur
Resigned: 28 May 2004
Appointed Date: 07 April 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 April 1992
Appointed Date: 07 April 1992
Director
BURDALL, John
Resigned: 24 June 2003
Appointed Date: 07 April 1992
86 years old
Director
BURDALL, Terence Arthur
Resigned: 28 May 2004
Appointed Date: 07 April 1992
89 years old

Persons With Significant Control

Mr Carl Simon Burdall
Notified on: 9 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

W A BURDALL & CO. (SERVICE STATION) LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,000
19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 7,000
...
... and 63 more events
05 Nov 1992
Ad 11/06/92--------- £ si 6998@1
07 Oct 1992
Ad 11/06/92--------- £ si 6998@1=6998 £ ic 2/7000
07 Jul 1992
Ad 11/06/92--------- £ si 2@1=2 £ ic 2/4
15 Apr 1992
Secretary resigned;new secretary appointed
07 Apr 1992
Incorporation

W A BURDALL & CO. (SERVICE STATION) LIMITED Charges

8 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1993
Single debenture
Delivered: 16 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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