BURNS HOMES LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 02115303
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 021153030014, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 9 in full. The most likely internet sites of BURNS HOMES LIMITED are www.burnshomes.co.uk, and www.burns-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Homes Limited is a Private Limited Company. The company registration number is 02115303. Burns Homes Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of Burns Homes Limited is 25 Grosvenor Road Wrexham Ll11 1bt. . CROWTHER, Rhianna Sarah is a Secretary of the company. CROWTHER, Rhianna Sarah is a Director of the company. Secretary RAINER, Peter Warren has been resigned. Director BURNS, Brian has been resigned. Director BURNS, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROWTHER, Rhianna Sarah
Appointed Date: 23 June 2006

Director
CROWTHER, Rhianna Sarah
Appointed Date: 06 June 2008
40 years old

Resigned Directors

Secretary
RAINER, Peter Warren
Resigned: 23 June 2006

Director
BURNS, Brian
Resigned: 21 July 2009
87 years old

Director
BURNS, Michael
Resigned: 31 July 2008
Appointed Date: 06 June 2008
50 years old

Persons With Significant Control

Miss Rhianna Sarah Crowther
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BURNS HOMES LIMITED Events

13 Apr 2017
Registration of charge 021153030014, created on 3 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
04 Aug 2016
Satisfaction of charge 9 in full
04 Aug 2016
Satisfaction of charge 12 in full
04 Aug 2016
Satisfaction of charge 8 in full
...
... and 98 more events
09 Nov 1988
Accounts for a small company made up to 30 September 1987

25 Aug 1988
Secretary resigned;new secretary appointed

30 Apr 1987
Accounting reference date notified as 30/09

31 Mar 1987
Secretary resigned

25 Mar 1987
Certificate of Incorporation

BURNS HOMES LIMITED Charges

3 April 2017
Charge code 0211 5303 0014
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 19 newton street wrexham.
15 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: B. Burns (Builders) Limited (in Liquidation)
Description: Pen-y-bryn farm pen-y-cae wrexham t/n CYM247778, 109 st…
7 July 2006
Legal mortgage
Delivered: 13 July 2006
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 109 st. Johns road, wrexham, clwyd. With…
10 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at outbuildings at pen y bryn farm penycae…
4 July 2003
Legal mortgage
Delivered: 17 July 2003
Status: Satisfied on 2 September 2005
Persons entitled: Hsbc Bank PLC
Description: Freehold land at peniel cottage fron hill tanyfron wrexham…
13 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: Westminster garage site (former) moss valley moss wrexham…
13 August 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 4 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2000
Legal mortgage
Delivered: 2 February 2000
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at brymbo railway station t/n…
14 November 1997
Mortgage debenture
Delivered: 20 November 1997
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Satisfied on 2 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north & southside of green…
13 January 1994
Legal mortgage
Delivered: 18 January 1994
Status: Satisfied on 8 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a east side of cae gwilym road cefn mawr…
26 October 1990
Legal charge
Delivered: 13 November 1990
Status: Satisfied on 8 November 1997
Persons entitled: Barclays Bank PLC
Description: Land at wrexham road, bryteg wrexham clwyd t/no. Wa 492868.
13 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 8 November 1997
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of cae gwilym rd, cefn mawr…
1 April 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied on 8 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…