DON-BUR (HOLDINGS) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5BW

Company number 03218454
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address MOSSFIELD ROAD ADDERLEY GREEN, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST3 5BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 127,500 . The most likely internet sites of DON-BUR (HOLDINGS) LIMITED are www.donburholdings.co.uk, and www.don-bur-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Don Bur Holdings Limited is a Private Limited Company. The company registration number is 03218454. Don Bur Holdings Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Don Bur Holdings Limited is Mossfield Road Adderley Green Longton Stoke On Trent Staffordshire United Kingdom St3 5bw. . BUSHNELL, Andrew is a Secretary of the company. BURTON, David Mark is a Director of the company. BURTON, Deborah Jane is a Director of the company. BURTON, Donald is a Director of the company. Secretary BLOOMFIELD, Richard Jeffery has been resigned. Secretary COLLIS, Ronald Stephen Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KNIGHTON, Harry Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSHNELL, Andrew
Appointed Date: 06 December 2013
Director
BURTON, David Mark
Appointed Date: 06 February 1997
59 years old
Director
BURTON, Deborah Jane
Appointed Date: 06 February 1997
61 years old
Director
BURTON, Donald
Appointed Date: 28 June 1996
92 years old

Resigned Directors

Secretary
BLOOMFIELD, Richard Jeffery
Resigned: 06 December 2013
Appointed Date: 19 July 2000
Secretary
COLLIS, Ronald Stephen Paul
Resigned: 19 July 2000
Appointed Date: 28 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
Director
BLOOMFIELD, Richard Jeffery
Resigned: 06 December 2013
Appointed Date: 27 July 2001
68 years old
Director
BLOOMFIELD, Richard Jeffery
Resigned: 08 March 2001
Appointed Date: 17 April 2000
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996
35 years old
Director
KNIGHTON, Harry Keith
Resigned: 10 April 2000
Appointed Date: 28 June 1996
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 June 1996
Appointed Date: 28 June 1996

Persons With Significant Control

Mr Donald Burton
Notified on: 2 January 2017
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DON-BUR (HOLDINGS) LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Apr 2016
Group of companies' accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 127,500
04 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 127,500
03 Mar 2015
Group of companies' accounts made up to 30 September 2014
...
... and 81 more events
09 Jul 1996
New secretary appointed
09 Jul 1996
Registered office changed on 09/07/96 from: crwys house, 33 crwys road cardiff CF2 4YF
09 Jul 1996
Secretary resigned;director resigned
09 Jul 1996
Director resigned
28 Jun 1996
Incorporation

DON-BUR (HOLDINGS) LIMITED Charges

19 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2001
Fixed and floating charge
Delivered: 6 July 2001
Status: Satisfied on 25 September 2002
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Fixed and floating charge
Delivered: 5 April 2001
Status: Satisfied on 1 September 2004
Persons entitled: First National Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 2001
Fixed and floating charge
Delivered: 5 April 2001
Status: Satisfied on 1 September 2004
Persons entitled: First National Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 4 July 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied on 4 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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