BURGESS DIAGNOSTICS LIMITED
LEYLAND
LIMCO ONE HUNDRED AND SEVEN LIMITED
Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Registered office address changed from Earnshaw Business Centre Hugh Lane Leyland PR26 6PD to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 24 February 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BURGESS DIAGNOSTICS LIMITED are www.burgessdiagnostics.co.uk, and www.burgess-diagnostics.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and three months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Diagnostics Limited is a Private Limited Company. The company registration number is 04830307. Burgess Diagnostics Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Burgess Diagnostics Limited is Oak House 317 Golden Hill Lane Leyland Lancashire England Pr25 2yj. The company`s financial liabilities are £838.14k. It is £485.88k against last year. And the total assets are £1456.14k, which is £641.53k against last year. COLLIGHAN, Justin Thomas is a Secretary of the company. BETTS, Paul Aaron is a Director of the company. HADFIELD, Michael Beresford is a Director of the company. WOMERSLEY, Robin Neil is a Director of the company. Secretary COLLIER, Jean has been resigned. Secretary DUDDELL, Howard John has been resigned. Director BURGESS, Thomas Lionel Ashley has been resigned. Director GILLESPIE, Hugh Rollo has been resigned. Director HUGHES, Derek has been resigned. Director LINDSAY, Colin Andrew has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director WALTON, David John has been resigned. The company operates in "Veterinary activities".
burgess diagnostics Key Finiance
+137%
+78%
Current Directors
Resigned Directors
Appointed Date: 27 March 2004
92 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BURGESS DIAGNOSTICS LIMITED Events
- RES13 ‐ Company entering intercreditor deed 31/03/2016
- RES01 ‐ Resolution of alteration of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
BURGESS DIAGNOSTICS LIMITED Charges
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Solingen Private Equity Limited
Description: Contains fixed charge…
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Smit mobile mri unit with phillip mr system…
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Philips 1.5T mri scanner mounted on a trailer serial no…
Delivered: 1 October 2011
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited
Description: Smit mobile mri unit chassis XL90603526S097162 see image…
Delivered: 24 April 2009
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Mobile ct scanner comprising 1X smit trailer s/n…
Delivered: 12 May 2005
Status: Satisfied on 12 November 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…