Company number 03372941
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 216 HYLTON ROAD, SUNDERLAND, TYNE AND WEAR, SR4 7UZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stewart John Wilson on 21 December 2015. The most likely internet sites of HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED are www.harryburnicleelectricalcontractors.co.uk, and www.harry-burnicle-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Harry Burnicle Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03372941. Harry Burnicle Electrical Contractors Limited has been working since 19 May 1997.
The present status of the company is Active. The registered address of Harry Burnicle Electrical Contractors Limited is 216 Hylton Road Sunderland Tyne and Wear Sr4 7uz. . BURNICLE, Christopher is a Director of the company. BURNICLE, David is a Director of the company. BURNICLE, Mark is a Director of the company. LLOYD, Diane is a Director of the company. WILSON, Stewart John is a Director of the company. Secretary BIBBY, Keith has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary LOWE, John Whorlton has been resigned. Director BURNICLE, Harry has been resigned. Director BURNICLE, Valarie has been resigned. Director HOGAN, Dennis has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
BIBBY, Keith
Resigned: 18 May 2009
Appointed Date: 01 April 2001
Director
BURNICLE, Harry
Resigned: 31 March 2011
Appointed Date: 19 May 1997
73 years old
Director
HOGAN, Dennis
Resigned: 16 October 2015
Appointed Date: 04 February 2014
73 years old
Persons With Significant Control
Mr David Burnicle
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARRY BURNICLE ELECTRICAL CONTRACTORS LIMITED Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Director's details changed for Mr Stewart John Wilson on 21 December 2015
21 Dec 2015
Director's details changed for Diane Lloyd on 21 December 2015
21 Dec 2015
Director's details changed for Mr Mark Burnicle on 21 December 2015
...
... and 78 more events
05 Jun 1997
New secretary appointed
05 Jun 1997
New director appointed
05 Jun 1997
Secretary resigned
05 Jun 1997
Registered office changed on 05/06/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
19 May 1997
Incorporation
29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied
on 22 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Debenture
Delivered: 27 March 2001
Status: Satisfied
on 22 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…