BURROWS (G.M.) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 00493437
Status Active
Incorporation Date 29 March 1951
Company Type Private Limited Company
Address SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BURROWS (G.M.) LIMITED are www.burrowsgm.co.uk, and www.burrows-g-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Burrows G M Limited is a Private Limited Company. The company registration number is 00493437. Burrows G M Limited has been working since 29 March 1951. The present status of the company is Active. The registered address of Burrows G M Limited is Suite 1 02 Grosvenor House Hollinswood Road Central Park Telford Shropshire England Tf2 9tw. . JENKINS, Richard Mark is a Director of the company. MCGUIGAN, Kevin Gerald is a Director of the company. WATTON, Clive is a Director of the company. Secretary ANDERTON, Martin has been resigned. Secretary LEATHER, Brian Walter has been resigned. Secretary NELSON, William Charles has been resigned. Secretary PEARCE, Anthony John has been resigned. Director ANDERTON, Martin has been resigned. Director HANLON, Stephen has been resigned. Director LEATHER, Brian Walter has been resigned. Director NELSON, William Charles has been resigned. Director OWEN, John Ernest has been resigned. Director SUTTON, John Keith has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
JENKINS, Richard Mark
Appointed Date: 22 December 2014
58 years old
Director
MCGUIGAN, Kevin Gerald
Appointed Date: 15 July 2016
49 years old
Director
WATTON, Clive
Appointed Date: 12 October 2009
62 years old

Resigned Directors

Secretary
ANDERTON, Martin
Resigned: 16 February 2016
Appointed Date: 01 October 2004
Secretary
LEATHER, Brian Walter
Resigned: 01 October 2001
Appointed Date: 11 June 1999
Secretary
NELSON, William Charles
Resigned: 01 October 2004
Appointed Date: 01 October 2001
Secretary
PEARCE, Anthony John
Resigned: 31 May 1999
Director
ANDERTON, Martin
Resigned: 16 February 2016
Appointed Date: 30 October 2007
51 years old
Director
HANLON, Stephen
Resigned: 26 October 2007
Appointed Date: 01 August 2005
68 years old
Director
LEATHER, Brian Walter
Resigned: 31 December 2001
84 years old
Director
NELSON, William Charles
Resigned: 30 April 2006
Appointed Date: 01 October 2002
74 years old
Director
OWEN, John Ernest
Resigned: 31 December 2014
86 years old
Director
SUTTON, John Keith
Resigned: 30 September 2004
82 years old

Persons With Significant Control

Rubery Owen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURROWS (G.M.) LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Aug 2016
Appointment of Mr Kevin Gerald Mcguigan as a director on 15 July 2016
13 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Spring Slade Works Cannock Road Bednall Head Stafford ST17 0SG to Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 4 July 2016
16 Feb 2016
Termination of appointment of Martin Anderton as a director on 16 February 2016
...
... and 118 more events
19 Mar 1987
Secretary resigned;new secretary appointed;director resigned
29 May 1986
Full accounts made up to 27 September 1985
29 May 1986
Return made up to 07/05/86; full list of members
28 Apr 1975
Company name changed\certificate issued on 28/04/75
29 Mar 1951
Incorporation

BURROWS (G.M.) LIMITED Charges

15 July 2015
Charge code 0049 3437 0011
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2013
Charge code 0049 3437 0010
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0049 3437 0009
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2009
Long term licence to sub-let
Delivered: 20 November 2009
Status: Satisfied on 16 October 2013
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements entered into…
29 February 1988
Mortgage debenture
Delivered: 10 March 1988
Status: Satisfied on 18 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied on 9 September 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 February 1983
Debenture
Delivered: 28 February 1983
Status: Satisfied on 28 September 1987
Persons entitled: Lloyds Bank PLC
Description: Piece of land known as oak tree filling station, wigan…
23 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land & property at bednall head cannock rd, teddesley…
18 November 1981
Deed of consent & charge
Delivered: 23 November 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: F/H property shown as oak tree filling station…
10 March 1981
Fixed charge
Delivered: 18 March 1981
Status: Satisfied on 27 January 1990
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.

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