Company number 01845598
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PATRICK BURLING DEVELOPMENTS LIMITED are www.patrickburlingdevelopments.co.uk, and www.patrick-burling-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Patrick Burling Developments Limited is a Private Limited Company.
The company registration number is 01845598. Patrick Burling Developments Limited has been working since 04 September 1984.
The present status of the company is Active. The registered address of Patrick Burling Developments Limited is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. The company`s financial liabilities are £557.74k. It is £-330.37k against last year. The cash in hand is £255k. It is £122.15k against last year. And the total assets are £255k, which is £122.15k against last year. BURLING, Roslyn Linda is a Secretary of the company. BURLING, Patrick Rodney is a Director of the company. BURLING, Roslyn Linda is a Director of the company. HENNING, Laura Elizabeth is a Director of the company. SLATER, Emily Claire is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
patrick burling developments Key Finiance
LIABILITIES
£557.74k
-38%
CASH
£255k
+91%
TOTAL ASSETS
£255k
+91%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Patrick Rodney Burling
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roslyn Linda Burling
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATRICK BURLING DEVELOPMENTS LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Jun 2016
Satisfaction of charge 8 in full
16 Jun 2016
Satisfaction of charge 10 in full
...
... and 104 more events
09 May 1987
Full accounts made up to 31 August 1986
09 May 1987
Return made up to 31/12/86; full list of members
22 Sep 1986
Full accounts made up to 31 August 1985
18 Jan 1985
Company name changed\certificate issued on 18/01/85
04 Sep 1984
Certificate of incorporation
27 May 2016
Charge code 0184 5598 0014
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as south ribble industrial estate…
27 May 2016
Charge code 0184 5598 0013
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: As described in clause 3.1.1 of the debenture, and all…
15 June 2009
Legal charge
Delivered: 19 June 2009
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The dingle the glen saundersfoot dyfed by way of fixed…
17 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Wilkinson house stafford park 1 telford. By way of fixed…
30 October 2000
Legal charge of licensed premises
Delivered: 4 November 2000
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the hand hotel, lanarmon dyffryn…
13 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the north west side of ruabon by-pass…
30 June 1999
Legal charge of licenced premises
Delivered: 1 July 1999
Status: Satisfied
on 22 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the west arms hotel llanarmon dyffryn ceiriog…
22 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at glendale ave,sandycroft,flintshire. By way of…
20 January 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property comprising land and buildings on the north…
18 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied
on 28 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property comprising land and…
1 April 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied
on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a mossfield mill, bury in the county of…
20 February 1992
Debenture
Delivered: 29 February 1992
Status: Satisfied
on 15 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied
on 3 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with the buildings erected thereon k/a little…
12 July 1985
Legal charge
Delivered: 18 July 1985
Status: Satisfied
on 15 June 2016
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land or premises k/a woolfold dieworks bury manchester…