BURROWS DAVIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 5WH
Company number 03042801
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address THE STONEYARD WEST END, STRENSALL, YORK, YO32 5WH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 . The most likely internet sites of BURROWS DAVIES LIMITED are www.burrowsdavies.co.uk, and www.burrows-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Poppleton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrows Davies Limited is a Private Limited Company. The company registration number is 03042801. Burrows Davies Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Burrows Davies Limited is The Stoneyard West End Strensall York Yo32 5wh. . BURROWS, Mark is a Secretary of the company. BURROWS, Mark Andrew is a Director of the company. DAVIES, Timothy is a Director of the company. Secretary HARE, Philippa Mary-Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BURROWS, Mark
Appointed Date: 05 February 2013
Director
BURROWS, Mark Andrew
Appointed Date: 06 April 1995
68 years old
Director
DAVIES, Timothy
Appointed Date: 06 April 1995
71 years old

Resigned Directors

Secretary
HARE, Philippa Mary-Anne
Resigned: 05 February 2013
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr Mark Andrew Burrows
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURROWS DAVIES LIMITED Events

17 May 2017
Confirmation statement made on 6 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 48 more events
25 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995
Incorporation

BURROWS DAVIES LIMITED Charges

18 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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