BURMOR CONSTRUCTION LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 8EN

Company number 04427035
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 23 HORSEGATE, DEEPING ST. JAMES, PETERBOROUGH, LINCOLNSHIRE, PE6 8EN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BURMOR CONSTRUCTION LIMITED are www.burmorconstruction.co.uk, and www.burmor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Burmor Construction Limited is a Private Limited Company. The company registration number is 04427035. Burmor Construction Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Burmor Construction Limited is 23 Horsegate Deeping St James Peterborough Lincolnshire Pe6 8en. . BURKE, Patrick Simon is a Secretary of the company. BURKE, Patrick Simon is a Director of the company. BURKE, Patrick Gerald is a Director of the company. Secretary MORZA, Giovanni has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORZA, Giovanni has been resigned. Director MORZA, Nicholas Patrick has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BURKE, Patrick Simon
Appointed Date: 29 November 2013
Director
BURKE, Patrick Simon
Appointed Date: 28 April 2009
50 years old
Director
BURKE, Patrick Gerald
Appointed Date: 30 April 2002
74 years old

Resigned Directors

Secretary
MORZA, Giovanni
Resigned: 29 November 2013
Appointed Date: 30 April 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 29 April 2002
Director
MORZA, Giovanni
Resigned: 29 November 2013
Appointed Date: 30 April 2002
79 years old
Director
MORZA, Nicholas Patrick
Resigned: 22 October 2014
Appointed Date: 28 October 2013
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr Patrick Gerald Burke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Simon Burke
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BURMOR CONSTRUCTION LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
30 May 2002
New secretary appointed;new director appointed
09 May 2002
Registered office changed on 09/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 May 2002
Secretary resigned
09 May 2002
Director resigned
29 Apr 2002
Incorporation

BURMOR CONSTRUCTION LIMITED Charges

24 August 2012
Debenture
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 18 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 horsegate, deeping st james, lincolnshire t/n LL124993…

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