Burrows (G.M.) Limited
00493437
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2016
small
Next accounts due
30/09/2018
Confirmation statement
Last: 30/01/2018
Due 13/02/2019
Industry
Officers
director · Since 22/12/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
director · Since 15/07/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 3 other boards
secretary · Since 23/10/2017
secretary · Since 23/10/2017
Former
secretary · Resigned 31/05/1999
secretary · Resigned 01/10/2001
director · Resigned 31/12/2001
director · Resigned 30/09/2004
secretary · Resigned 01/10/2004
director · Resigned 30/04/2006
director · Resigned 26/10/2007
director · Resigned 31/12/2014
secretary · Resigned 16/02/2016
director · Resigned 16/02/2016
director · Resigned 14/06/2018
Persons with Significant Control
Rubery Owen Holdings Limited
Grosvenor House, Hollinswood Road, Telford, TF2 9TW
Reg: 166447 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Barclays Bank PLC
Societe Generale Equipment Finance LTD
Notification of addition to or amendment of charge.
Aldermore Bank PLC
Notification of addition to or amendment of charge.
Ing Lease (UK) Limited
The full benefit of the sub-letting agreements entered into by you from time to time and the benefit of all guarantees, indemnities, negotiable instruments and securities taken by you and/or assigned to you in connection with any and all such sub-letting agreements.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, together with all buildings, fixtures, fixed plant & machinery, f/h land & premises used as a depot for agricultural machinery at bednall head cannock road teddesley hay, staffordshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
Piece of land known as oak tree filling station, wigan road, clayton-le-wood, leyland, lancashire (see doc M.65).
All monies due or to become due from rubery owen distributors limited to the chargee on any account whatsoever.
Midland Bank PLC
F/H land & property at bednall head cannock rd, teddesley hay staffs.
All monies due or to become due from the company to the chargee on any account whatsoever
Midland Bank PLC
F/H property shown as oak tree filling station clayton-le-woods leyland lancashire.
All monies due or to become due from rubery owen distributors limited to the chargee
Midland Bank PLC
All book debts and other debts.
All monies due or to become due from the company to the chargee on any account whatsoever
Change History
Active
Private Limited Company
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD
TELFORD