BURMATEX LIMITED
YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF5 0AN

Company number 00596538
Status Active
Incorporation Date 3 January 1958
Company Type Private Limited Company
Address VICTORIA MILLS,, OSSETT,, YORKSHIRE, WF5 0AN
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs, 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BURMATEX LIMITED are www.burmatex.co.uk, and www.burmatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Burmatex Limited is a Private Limited Company. The company registration number is 00596538. Burmatex Limited has been working since 03 January 1958. The present status of the company is Active. The registered address of Burmatex Limited is Victoria Mills Ossett Yorkshire Wf5 0an. . SALT, Roger is a Secretary of the company. LONGDEN, Darren John is a Director of the company. RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Secretary DENBIGH-WHITE, Anthony has been resigned. Director BLACKBURN, Eric has been resigned. Director BROOK, Nigel Charles has been resigned. Director BURROWS, Jean has been resigned. Director CHEETHAM, David Kennedy has been resigned. Director CLANFORD, Darren Michael has been resigned. Director CLARK, Richard John has been resigned. Director DENBIGH-WHITE, Anthony has been resigned. Director DONALD, Gordon Hugh has been resigned. Director HARRISON, Steven Richard has been resigned. Director HENRY, Kevin Francis has been resigned. Director HEPWORTH, Robert Peter has been resigned. Director KING, Terence Anthony has been resigned. Director LUMB, Frank Gerard has been resigned. Director PIMBLETT, David John has been resigned. Director RYLANCE, Neil has been resigned. Director VERITY, James Duncan has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
SALT, Roger
Appointed Date: 30 April 2004
Director
LONGDEN, Darren John
Appointed Date: 29 February 2008
53 years old
Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 03 November 2006
68 years old

Resigned Directors

Secretary
DENBIGH-WHITE, Anthony
Resigned: 30 April 2004
Director
BLACKBURN, Eric
Resigned: 31 December 1995
95 years old
Director
BROOK, Nigel Charles
Resigned: 02 June 2014
Appointed Date: 01 July 2005
70 years old
Director
BURROWS, Jean
Resigned: 31 October 1997
98 years old
Director
CHEETHAM, David Kennedy
Resigned: 31 March 2009
Appointed Date: 29 February 2008
71 years old
Director
CLANFORD, Darren Michael
Resigned: 01 October 2010
Appointed Date: 01 July 2005
55 years old
Director
CLARK, Richard John
Resigned: 13 October 2004
84 years old
Director
DENBIGH-WHITE, Anthony
Resigned: 01 October 2004
71 years old
Director
DONALD, Gordon Hugh
Resigned: 31 July 2007
Appointed Date: 01 September 2004
69 years old
Director
HARRISON, Steven Richard
Resigned: 29 February 2008
Appointed Date: 26 January 2006
69 years old
Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 10 October 2000
70 years old
Director
HEPWORTH, Robert Peter
Resigned: 30 September 2007
Appointed Date: 01 January 2001
70 years old
Director
KING, Terence Anthony
Resigned: 01 July 2005
Appointed Date: 01 January 1996
79 years old
Director
LUMB, Frank Gerard
Resigned: 26 January 2001
87 years old
Director
PIMBLETT, David John
Resigned: 31 December 2000
80 years old
Director
RYLANCE, Neil
Resigned: 08 June 2009
Appointed Date: 23 June 2008
69 years old
Director
VERITY, James Duncan
Resigned: 31 December 2005
Appointed Date: 26 January 2001
81 years old

Persons With Significant Control

Airea Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURMATEX LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
25 Jan 2016
Director's details changed for Mr Roger Salt on 1 January 2016
25 Jan 2016
Director's details changed for Mr Neil Rylance on 1 January 2016
...
... and 123 more events
31 Oct 1986
Director resigned;new director appointed
09 May 1986
Group of companies' accounts made up to 30 November 1985
09 May 1986
Return made up to 08/04/86; full list of members
09 May 1986
Return made up to 08/04/86; full list of members
03 Jan 1958
Incorporation

BURMATEX LIMITED Charges

12 June 2014
Charge code 0059 6538 0004
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 17 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2000
Debenture
Delivered: 23 October 2000
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2000
Legal charge
Delivered: 23 October 2000
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a victoria mills the green ossett wakefield…

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