W.BURNS-MACE LIMITED
LICHFIELD,

Company number 00628329
Status Active
Incorporation Date 15 May 1959
Company Type Private Limited Company
Address LICHFIELD HOUSE,, BORE STREET,, LICHFIELD,, STAFFORDSHIRE. WS13 6LL.
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 25,000 . The most likely internet sites of W.BURNS-MACE LIMITED are www.wburnsmace.co.uk, and www.w-burns-mace.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. W Burns Mace Limited is a Private Limited Company. The company registration number is 00628329. W Burns Mace Limited has been working since 15 May 1959. The present status of the company is Active. The registered address of W Burns Mace Limited is Lichfield House Bore Street Lichfield Staffordshire Ws13 6ll. . BURNS-MACE, Edward is a Secretary of the company. BURNS-MACE, Adam Jeffrey is a Director of the company. BURNS-MACE, Edward John Alexander is a Director of the company. Secretary BURNS-MACE, Glennis Mary has been resigned. Director BURNS-MACE, Glennis Mary has been resigned. Director BURNS-MACE, Jeffrey Alec has been resigned. Director CRADDOCK, Sophie Mary has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BURNS-MACE, Edward
Appointed Date: 04 May 2013
Director
BURNS-MACE, Adam Jeffrey

67 years old
Director
BURNS-MACE, Edward John Alexander

65 years old

Resigned Directors

Secretary
BURNS-MACE, Glennis Mary
Resigned: 04 May 2013
Director
BURNS-MACE, Glennis Mary
Resigned: 30 September 2014
94 years old
Director
BURNS-MACE, Jeffrey Alec
Resigned: 27 September 2006
100 years old
Director
CRADDOCK, Sophie Mary
Resigned: 01 October 2012
63 years old

Persons With Significant Control

Mr Edward John Alexander Burns-Mace
Notified on: 14 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jeffrey Burns-Mace
Notified on: 14 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.BURNS-MACE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
07 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 25,000
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 25,000
...
... and 82 more events
01 Oct 1987
Accounts for a small company made up to 31 May 1986
26 Aug 1987
Return made up to 30/09/86; no change of members
14 May 1986
Accounts for a small company made up to 31 May 1985
14 May 1986
Return made up to 26/09/85; full list of members
15 May 1959
Incorporation

W.BURNS-MACE LIMITED Charges

7 March 1980
Legal mortgage
Delivered: 13 March 1980
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: Lichfield house, bore street lichfield, staffordshire…

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