BURTON CONVEYOR VULCANISING SERVICES LIMITED

Interbelt House, Burton On Trent, DE14 1LX Glensyl Way Wharf Road

StatusACTIVE
Company No.01479759
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Feb 1980
Years39 years, 9 months and 27 days


SUMMARY

BURTON CONVEYOR VULCANISING SERVICES LIMITED is an active private limited company with number 01479759. It was incorporated 39 years, 9 months and 27 days ago, on 18 February 1980. The company address is Interbelt House, Burton On Trent, DE14 1LX Glensyl Way Wharf Road, Burton On Trent, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BURTON CONVEYOR VULCANISING SERVICES LIMITED is 'Management consultancy activities other than financial management ' (70229). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
70229Management consultancy activities other than financial management
Mortgages
Num. Charges10
Outstanding6
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


SOUTHERN, Janice Louise
Secretary
ACTIVE
Assigned on
Current time on role

SOUTHERN, David
Director
ACTIVE
Assigned on
Current time on role

SUTTON, John Stuart
Director
ACTIVE
Assigned on
Current time on role

SUTTON, Angela Mary
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1991
Time on role 28 years, 1 month and 15 days

CHARGES




10 charges registered
10 outstanding, 4 satisfied, 0 partially satisfied

Charge 014797590010

A registered charge

Created on 26 May 2017
Delivered on 07 Jun 2017
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Land and buildings at glensyl way burton upon trent staffordshire title no SF460906.



Transactions
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Charge 014797590009

A registered charge

Created on 17 Dec 2015
Delivered on 22 Dec 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Flat 247 north block 1C belvedere road county hall london title number TGL129708.



Transactions
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Charge 014797590008

A registered charge

Created on 21 May 2015
Delivered on 30 May 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Transactions
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Charge 014797590007

A registered charge

Created on 21 May 2015
Delivered on 30 May 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Property known as conveyors house turner crescent loomer road industrial estate chesterton staffordshire title number SF461535.



Transactions
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Charge 014797590006

A registered charge

Created on 21 May 2015
Delivered on 30 May 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Property known as interbelt house glensyl way buront on trent staffordshire. Title number SF385453.



Transactions
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Charge 014797590005

A registered charge

Created on 21 May 2015
Delivered on 30 May 2015
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Short Particulars

Property known as waltstich maltings glensyl way wharf road burton upon trent title number SF298383.



Transactions
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Legal charge

Created on 18 May 2012
Delivered on 23 May 2012
Status Fully-satisfied
Satisfied on 30 May 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a land and buildings lying to the south west of wharf road, burton upon trent t/no SF298383.



Transactions
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Debenture

Created on 10 Mar 2009
Delivered on 17 Mar 2009
Status Fully-satisfied
Satisfied on 30 May 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



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Legal charge

Created on 03 Mar 2009
Delivered on 05 Mar 2009
Status Fully-satisfied
Satisfied on 30 May 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H rap conveyors turner crescent loomer road ind est chesterton newcastle staffordshire t/no SF461535.



Transactions
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Legal charge

Created on 28 Nov 1997
Delivered on 04 Dec 1997
Status Fully-satisfied
Satisfied on 30 May 2015

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Factory premises at glensyl way off wharf road burton-on-trent staffordshire SF385453.



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