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G. Burley & Sons Limited

00495856

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP
Incorporated 26/05/1951

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr Andrew Martin Pollins

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

T.C.L. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP

Reg: 06069919 · Companies House · Limited By Shares

Notified 23/08/2018

Former PSCs

T.C.L. Holdings (Midco) Limited

Ceased 23/08/2018

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025
Charge
satisfied

CRÉDIT MUTUEL FACTORING (AS FACTOR)

Created 18/03/2021Registered 22/03/2021Satisfied 30/06/2023
Charge
satisfied

INVESTEC BANK PLC

Created 15/08/2019Registered 21/08/2019Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 06/04/2018Registered 12/04/2018Satisfied 11/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2018Registered 15/03/2018
Charge
satisfied

INVESTEC BANK PLC

Created 27/10/2017Registered 07/11/2017Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 15/08/2017Registered 21/08/2017Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 14/07/2017Registered 18/07/2017Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 12/08/2016Registered 25/08/2016Satisfied 11/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 28/07/2016Registered 28/07/2016
Charge
satisfied

INVESTEC BANK PLC

Created 30/06/2016Registered 07/07/2016Satisfied 11/10/2019
Charge
satisfied

LLOYDS BANK PLC

Created 05/07/2016Registered 05/07/2016Satisfied 28/07/2016
Charge
satisfied

INVESTEC BANK PLC

Created 30/11/2015Registered 09/12/2015Satisfied 11/10/2019
Charge
satisfied

INVESTEC BANK PLC

Created 24/06/2014Registered 28/06/2014Satisfied 11/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2005Registered 19/01/2005Satisfied 05/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2004Registered 10/03/2004Satisfied 05/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1995Registered 10/02/1995Satisfied 27/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1994Registered 23/06/1994Satisfied 27/02/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1993Registered 17/09/1993Satisfied 27/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1985Registered 11/12/1985Satisfied 09/04/1999