Company number 05610759
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address BURROWS HOME COMFORT, LANDPORT ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 2QN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 056107590005, created on 19 February 2016. The most likely internet sites of BURROWS HOME COMFORT LIMITED are www.burrowshomecomfort.co.uk, and www.burrows-home-comfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Burrows Home Comfort Limited is a Private Limited Company.
The company registration number is 05610759. Burrows Home Comfort Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Burrows Home Comfort Limited is Burrows Home Comfort Landport Road Wolverhampton West Midlands Wv2 2qn. . WHITE, Heidi Joanne is a Director of the company. WHITE, Steffan David is a Director of the company. Secretary BURROWS, Darrius Alexander has been resigned. Secretary BURROWS, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Darrius Alexander has been resigned. Director BURROWS, Nicola Jane has been resigned. Director BURROWS, Roger Laurie Thomas has been resigned. Director BURROWS, Tara has been resigned. Director RODWAY, Jonathan has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
BURROWS, Tara
Resigned: 30 September 2014
Appointed Date: 01 December 2010
50 years old
Director
RODWAY, Jonathan
Resigned: 14 March 2014
Appointed Date: 21 May 2012
55 years old
Persons With Significant Control
Mr Steffan David White
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
BURROWS HOME COMFORT LIMITED Events
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Registration of charge 056107590005, created on 19 February 2016
28 Jan 2016
Registration of charge 056107590004, created on 15 January 2016
23 Dec 2015
Satisfaction of charge 1 in full
...
... and 44 more events
30 Jan 2006
Director resigned
20 Dec 2005
New director appointed
14 Dec 2005
Ad 28/11/05--------- £ si 999@1=999 £ ic 1/1000
02 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation
19 February 2016
Charge code 0561 0759 0005
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
15 January 2016
Charge code 0561 0759 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
30 September 2014
Charge code 0561 0759 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
2 October 2006
Deed of charge over credit balances
Delivered: 11 October 2006
Status: Satisfied
on 25 September 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re burrows home comfort limited business…
2 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied
on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…