Burns & Co. Limited

01454826

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 17/10/1979

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Pinsent Masons Secretarial Limited

secretary · Since 31/07/2017

OTHER

Also on 1270 other boards

Mr Timothy Edward Douglas Allan

director · Since 31/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 33 other boards

Mr William Bahlsen Bannister

director · Since 31/07/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Thomas Mckenzie Biggart

director · Since 31/07/2017

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Jeremy Clarke

director · Since 31/07/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 31/07/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Persons with Significant Control

Motor Fuel Limited

75–100% shares

75–100% votes

Appoint directors

10, Bricket Road, Hertfordshire, AL1 3JX

Reg: 05206547 · Companies House · Limited By Shares

Notified 31/07/2017

Former PSCs

Mr Timothy John Burns

Ceased 31/07/2017

Mrs Susan Elizabeth Handley Burns

Ceased 31/07/2017

Charges0 outstanding

Charge

satisfied

BNP PARIBAS, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED CREDITORS)

Created 27/09/2017Registered 29/09/2017Satisfied 22/06/2018

charge

satisfied

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Created 09/07/2004Registered 16/07/2004Satisfied 31/07/2017

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satisfied

HSBC BANK PLC

Created 28/11/2003Registered 02/12/2003Satisfied 31/07/2017

charge

satisfied

HSBC BANK PLC

Created 28/11/2003Registered 02/12/2003Satisfied 31/07/2017

charge

satisfied

MIDLAND BANK PLC

Created 31/12/1993Registered 04/01/1994Satisfied 31/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/1989Registered 16/11/1989Satisfied 22/12/1993

charge

satisfied

TEXACO LIMITED

Created 07/11/1989Registered 10/11/1989Satisfied 22/12/1993

charge

satisfied

TEXACO LIMITED

Created 07/11/1989Registered 10/11/1989Satisfied 22/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1985Registered 29/05/1985Satisfied 14/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1984Registered 30/01/1984Satisfied 23/07/1994