DON-BUR SERVICE LIMITED
STAFFORDSHIRE LONGTON COMMERCIAL VEHICLE SERVICES LIMITED

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

Company number 02178685
Status Active
Incorporation Date 15 October 1987
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,500 . The most likely internet sites of DON-BUR SERVICE LIMITED are www.donburservice.co.uk, and www.don-bur-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Don Bur Service Limited is a Private Limited Company. The company registration number is 02178685. Don Bur Service Limited has been working since 15 October 1987. The present status of the company is Active. The registered address of Don Bur Service 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 ARCHER, John Kevin has been resigned. Secretary BLOOMFIELD, Richard Jeffery has been resigned. Secretary COLLIS, Ronald Stephen Paul has been resigned. Director ARCHER, John Kevin has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Director KNIGHTON, Harry Keith has been resigned. Director TAGGART, Andrew Lowe Cameron has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUSHNELL, Andrew
Appointed Date: 06 December 2013
Director
BURTON, David Mark
Appointed Date: 10 May 2000
59 years old
Director
BURTON, Deborah Jane
Appointed Date: 10 May 2000
61 years old
Director
BURTON, Donald

92 years old

Resigned Directors

Secretary
ARCHER, John Kevin
Resigned: 22 September 1995
Secretary
BLOOMFIELD, Richard Jeffery
Resigned: 06 December 2013
Appointed Date: 19 July 2000
Secretary
COLLIS, Ronald Stephen Paul
Resigned: 19 July 2000
Appointed Date: 22 September 1995
Director
ARCHER, John Kevin
Resigned: 02 October 1995
77 years old
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
Director
KNIGHTON, Harry Keith
Resigned: 10 April 2000
Appointed Date: 21 July 1995
83 years old
Director
TAGGART, Andrew Lowe Cameron
Resigned: 30 September 2000
Appointed Date: 01 November 1999
78 years old

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 SERVICE LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 30 September 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,500
03 Mar 2015
Accounts for a dormant company made up to 30 September 2014
09 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 50,500
...
... and 122 more events
06 Jan 1988
Secretary resigned;new secretary appointed
06 Jan 1988
Registered office changed on 06/01/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
06 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1987
Company name changed valtona LIMITED\certificate issued on 15/12/87
15 Oct 1987
Incorporation

DON-BUR SERVICE LIMITED Charges

5 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 March 2003
Floating charge (all assets)
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
19 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at clarence road stoke-on-trent title numbers…
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 charge on all debts and related rights and floating charge on all other property
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
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…
16 April 1998
Legal mortgage
Delivered: 7 May 1998
Status: Satisfied on 4 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off goldenhill road fenton stoke on…
1 October 1996
Collateral 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…
10 September 1996
Fixed and floating charge
Delivered: 17 September 1996
Status: Satisfied on 4 July 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: Fixed and floating charges over the undertaking and all…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 4 July 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a premises on west side of clarence road…
27 August 1996
Legal mortgage
Delivered: 12 September 1996
Status: Satisfied on 4 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises on west side of clarence road…
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…
2 November 1995
Fixed charge over book debts
Delivered: 9 November 1995
Status: Satisfied on 4 July 2002
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
1 November 1995
Fixed charge supplemental to a debenture dated 1ST february 1988 issued by the company
Delivered: 9 November 1995
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the comnpany in or arising…
4 May 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at clarence road, longton, stoke on…
26 April 1988
Chattel mortgage
Delivered: 5 May 1988
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: Blackhawk bear chassis correction equipment (no serial no…
2 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at clarence road longton stoke-on-trent…
1 February 1988
Debenture
Delivered: 9 February 1988
Status: Satisfied on 6 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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