BURNABY STONE CARE LIMITED
ALTRINCHAM BURNABY CLEANING CO. LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 01489681
Status Active
Incorporation Date 8 April 1980
Company Type Private Limited Company
Address MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 25 . The most likely internet sites of BURNABY STONE CARE LIMITED are www.burnabystonecare.co.uk, and www.burnaby-stone-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnaby Stone Care Limited is a Private Limited Company. The company registration number is 01489681. Burnaby Stone Care Limited has been working since 08 April 1980. The present status of the company is Active. The registered address of Burnaby Stone Care Limited is Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire Wa14 5gl. . TUDOR, Elton is a Director of the company. Secretary BANNISTER, Anthony has been resigned. Secretary MORRISON, Sheila has been resigned. Director BANNISTER, Ann has been resigned. Director BANNISTER, Anthony has been resigned. Director CASSIDY, Michael has been resigned. Director RIGBY, Martin John has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
TUDOR, Elton
Appointed Date: 31 May 2007
52 years old

Resigned Directors

Secretary
BANNISTER, Anthony
Resigned: 31 July 2007
Secretary
MORRISON, Sheila
Resigned: 11 December 2013
Appointed Date: 31 July 2007
Director
BANNISTER, Ann
Resigned: 31 July 2007
83 years old
Director
BANNISTER, Anthony
Resigned: 31 July 2007
83 years old
Director
CASSIDY, Michael
Resigned: 28 February 2001
85 years old
Director
RIGBY, Martin John
Resigned: 18 January 2007
Appointed Date: 01 September 2001
67 years old

Persons With Significant Control

Elton Tudor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BURNABY STONE CARE LIMITED Events

22 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 25
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 83 more events
29 Jan 1988
Return made up to 16/12/87; full list of members
11 Aug 1987
Registered office changed on 11/08/87 from: kings house 42 king street west manchester M3 2NY
03 Feb 1987
Accounts for a small company made up to 31 May 1986
03 Feb 1987
Return made up to 11/12/86; full list of members
08 Apr 1980
Incorporation

BURNABY STONE CARE LIMITED Charges

31 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1981
Debenture
Delivered: 7 October 1981
Status: Satisfied on 31 July 2007
Persons entitled: Williams & Glyn's Bank LTD.
Description: Fixed & floating charge on undertaking and all property and…

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