BURTON PERFORMANCE CENTRE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0EJ

Company number 01057517
Status Active
Incorporation Date 9 June 1972
Company Type Private Limited Company
Address KINGSWAY HOUSE, 1/3 EVANS AVENUE, WATFORD, WD25 0EJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BURTON PERFORMANCE CENTRE LIMITED are www.burtonperformancecentre.co.uk, and www.burton-performance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to South Kenton Rail Station is 9.1 miles; to Sudbury Hill Harrow Rail Station is 9.3 miles; to Sudbury & Harrow Road Rail Station is 9.9 miles; to Stonebridge Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Performance Centre Limited is a Private Limited Company. The company registration number is 01057517. Burton Performance Centre Limited has been working since 09 June 1972. The present status of the company is Active. The registered address of Burton Performance Centre Limited is Kingsway House 1 3 Evans Avenue Watford Wd25 0ej. . BURTON, Georgina Dorothy is a Secretary of the company. BURTON, Andrew Richard is a Director of the company. BURTON, Stephen James is a Director of the company. BURTON, Trevor Robert is a Director of the company. Director GREGORY, Brian John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BURTON, Georgina Dorothy
Director
BURTON, Andrew Richard
Appointed Date: 08 July 2003
55 years old
Director
BURTON, Stephen James

81 years old
Director
BURTON, Trevor Robert
Appointed Date: 20 November 2015
57 years old

Resigned Directors

Director
GREGORY, Brian John
Resigned: 30 August 2006
79 years old

Persons With Significant Control

Mr Stephen James Burton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Georgina Dorothy Burton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Richard Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Trevor Robert Burton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BURTON PERFORMANCE CENTRE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Appointment of Mr Trevor Robert Burton as a director on 20 November 2015
29 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 75 more events
15 Aug 1983
Accounts made up to 30 April 1981
15 Aug 1983
Annual return made up to 31/12/81
07 Jul 1982
Accounts made up to 30 April 1980
07 Jul 1982
Annual return made up to 31/12/80
09 Jun 1972
Incorporation

BURTON PERFORMANCE CENTRE LIMITED Charges

5 February 1981
Legal charge
Delivered: 18 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 8-10 fowler road, hainault, ilford, redbridge.
8 February 1980
Guarantee & debenture
Delivered: 20 February 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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