BURKARD MANUFACTURING COMPANY LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 1PJ

Company number 00621017
Status Active
Incorporation Date 13 February 1959
Company Type Private Limited Company
Address WOODCOCK HILL ESTATE, RICKMANSWORTH, HERTS, WD3 1PJ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURKARD MANUFACTURING COMPANY LIMITED are www.burkardmanufacturingcompany.co.uk, and www.burkard-manufacturing-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and twelve months. Burkard Manufacturing Company Limited is a Private Limited Company. The company registration number is 00621017. Burkard Manufacturing Company Limited has been working since 13 February 1959. The present status of the company is Active. The registered address of Burkard Manufacturing Company Limited is Woodcock Hill Estate Rickmansworth Herts Wd3 1pj. The company`s financial liabilities are £340.11k. It is £5.02k against last year. The cash in hand is £438.74k. It is £30.22k against last year. And the total assets are £562.99k, which is £55.11k against last year. WILI, Stuart Geoffrey is a Secretary of the company. WILI, Geoffrey Malcolm is a Director of the company. WILI, Stuart Geoffrey is a Director of the company. Director WILI, Elizabeth Wood has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


burkard manufacturing company Key Finiance

LIABILITIES £340.11k
+1%
CASH £438.74k
+7%
TOTAL ASSETS £562.99k
+10%
All Financial Figures

Current Directors

Secretary
WILI, Stuart Geoffrey
Director
WILI, Geoffrey Malcolm

91 years old
Director
WILI, Stuart Geoffrey

56 years old

Resigned Directors

Director
WILI, Elizabeth Wood
Resigned: 14 August 1996
93 years old

Persons With Significant Control

Mr Geoffrey Malcolm Wili
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

BURKARD MANUFACTURING COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987
15 Oct 1987
Return made up to 23/09/87; full list of members
23 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 25/08/86; full list of members

BURKARD MANUFACTURING COMPANY LIMITED Charges

25 July 1978
Legal charge
Delivered: 3 August 1978
Status: Satisfied on 22 January 2000
Persons entitled: Barclays Bank LTD
Description: Factory no 7, woodcock hill, harefield road, rickmansworth…
19 September 1962
Charge
Delivered: 8 October 1962
Status: Satisfied on 22 January 2000
Persons entitled: Midland Bank LTD
Description: Undertaking and all property present and future including…
19 September 1962
Mortgage
Delivered: 28 September 1962
Status: Satisfied on 22 January 2000
Persons entitled: Midland Bank PLC
Description: L/H. factory no. 7 woodcock hill estate, harefield road…

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