BURNHAM GARAGE (FORECOURT) LIMITED
MAIDENHEAD BURNHAM DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 01903928
Status Active
Incorporation Date 11 April 1985
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Susan Ann Joyce Goodchild as a director on 19 September 2015. The most likely internet sites of BURNHAM GARAGE (FORECOURT) LIMITED are www.burnhamgarageforecourt.co.uk, and www.burnham-garage-forecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Burnham Garage Forecourt Limited is a Private Limited Company. The company registration number is 01903928. Burnham Garage Forecourt Limited has been working since 11 April 1985. The present status of the company is Active. The registered address of Burnham Garage Forecourt Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . GOODCHILD, Michael Alan is a Director of the company. GOODCHILD, Susan Ann Joyce is a Director of the company. Secretary BELL, Anne Penelope has been resigned. Secretary COOMBS, David John has been resigned. Secretary GOODCHILD, Michael Alan has been resigned. Secretary LELLIOTT, Timothy John has been resigned. Director COOMBS, David John has been resigned. Director GREEN, Barry Charles Albert has been resigned. Director GREEN, Charles has been resigned. Director GREEN, Edna Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GOODCHILD, Michael Alan

69 years old
Director
GOODCHILD, Susan Ann Joyce
Appointed Date: 19 September 2015
68 years old

Resigned Directors

Secretary
BELL, Anne Penelope
Resigned: 31 May 2015
Appointed Date: 07 July 2004
Secretary
COOMBS, David John
Resigned: 01 February 1994
Secretary
GOODCHILD, Michael Alan
Resigned: 07 July 2004
Appointed Date: 23 October 2001
Secretary
LELLIOTT, Timothy John
Resigned: 22 October 2001
Appointed Date: 01 February 1994
Director
COOMBS, David John
Resigned: 01 February 1994
70 years old
Director
GREEN, Barry Charles Albert
Resigned: 24 July 2000
69 years old
Director
GREEN, Charles
Resigned: 25 June 1993
98 years old
Director
GREEN, Edna Joyce
Resigned: 25 June 1993
94 years old

Persons With Significant Control

Burnham Garage Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BURNHAM GARAGE (FORECOURT) LIMITED Events

12 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Apr 2016
Appointment of Mrs Susan Ann Joyce Goodchild as a director on 19 September 2015
12 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 90 more events
23 Nov 1987
Wd 02/11/87 pd 01/07/86--------- £ si 2@1
07 Oct 1986
Accounting reference date extended from 31/03 to 31/01
08 Sep 1986
Particulars of mortgage/charge
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1985
Incorporation

BURNHAM GARAGE (FORECOURT) LIMITED Charges

21 April 2014
Charge code 0190 3928 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 February 1994
Guarantee and debenture
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1986
Legal mortgage
Delivered: 8 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38,40,42 and 44 high street burnham buckinghamshire…

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