BURKE BROS WOLVERHAMPTON LIMITED
BURKE BROTHERS REMOVALS & TRANSPORT LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1PA

Company number 01883960
Status Active
Incorporation Date 7 February 1985
Company Type Private Limited Company
Address FOXS LANE, WOLVERHAMPTON, WV1 1PA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
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 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Gary Burke on 1 September 2016. The most likely internet sites of BURKE BROS WOLVERHAMPTON LIMITED are www.burkebroswolverhampton.co.uk, and www.burke-bros-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Burke Bros Wolverhampton Limited is a Private Limited Company. The company registration number is 01883960. Burke Bros Wolverhampton Limited has been working since 07 February 1985. The present status of the company is Active. The registered address of Burke Bros Wolverhampton Limited is Foxs Lane Wolverhampton Wv1 1pa. . BURKE, Christopher is a Secretary of the company. BURKE, Christopher is a Director of the company. BURKE, Gary is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BURKE, Christopher
Director
BURKE, Christopher
Appointed Date: 07 February 1985
65 years old
Director
BURKE, Gary
Appointed Date: 07 February 1985
67 years old

Persons With Significant Control

Mr Gary Burke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKE BROS WOLVERHAMPTON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Gary Burke on 1 September 2016
20 Sep 2016
Director's details changed for Christopher Burke on 1 September 2016
20 Sep 2016
Secretary's details changed for Christopher Burke on 1 September 2016
...
... and 75 more events
16 Mar 1989
Return made up to 08/09/88; full list of members
05 Feb 1988
Accounts made up to 31 January 1986
23 Jan 1988
Accounts made up to 31 January 1987
23 Jan 1988
Return made up to 08/09/87; full list of members
31 Mar 1987
Return made up to 10/07/86; full list of members

BURKE BROS WOLVERHAMPTON LIMITED Charges

6 November 2008
Charge over deposits
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited in any deposit account.
20 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: 122 clark rd,compton,wolverhampton,west midlands WV3 9DP…
11 July 2002
Mortgage debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold land lying to the east of stafford rd,foxs lane…
11 July 2002
Legal mortgage
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as land on the north side of foxs…
18 January 2001
Legal charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of foxs lane wolverhampton west…
28 August 1998
Guarantee & debenture
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 August 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: B r s site foxs lane wolverhampton west midlands-part sf…
20 May 1991
Guarantee & debenture
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1989
Debenture
Delivered: 31 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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