BURREN & WHITAKER LIMITED

Burstow Lodge Court, Chapel Road,smallfield, RH6 9YR Burstow Lodge Business Centre

StatusACTIVE
Company No.01480156
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Feb 1980
Years39 years, 9 months and 19 days


SUMMARY

BURREN & WHITAKER LIMITED is an active private limited company with number 01480156. It was incorporated 39 years, 9 months and 19 days ago, on 19 February 1980. The company address is Burstow Lodge Court, Chapel Road,smallfield, RH6 9YR Burstow Lodge Business Centre, Chapel Road,smallfield, Horley, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BURREN & WHITAKER LIMITED is 'Construction of commercial buildings ' (41201). The accounting category is 'Unaudited Abridged', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date12 Apr 2017
Returns Last Date15 Mar 2016
Nature of business (SIC)
41201Construction of commercial buildings
Mortgages
Num. Charges9
Outstanding5
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MCFERRAN, Crawford Mccullagh
Secretary
ACTIVE
Assigned on 20 Jan 2001
Current time on role 18 years, 10 months and 20 days

BURREN, Andrew Charles
Director
ACTIVE
Assigned on
Current time on role

MCFERRAN, Crawford Mccullagh
Director
ACTIVE
Assigned on
Current time on role

KNIGHT, Victor Haig George
Secretary
RESIGNED
Assigned on
Resigned on 13 May 1996
Time on role 23 years, 6 months and 26 days

WALLACE, Kevin
Secretary
RESIGNED
Assigned on 13 May 1996
Resigned on 20 Jan 2001
Time on role 4 years, 8 months and 7 days

KNIGHT, Victor Haig George
Director
RESIGNED
Assigned on
Resigned on 13 May 1996
Time on role 23 years, 6 months and 26 days

CHARGES




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

Legal charge

Created on 04 Jun 2004
Delivered on 22 Jun 2004
Status Fully-satisfied
Satisfied on 31 Mar 2016

Persons Entitled
National Westminster Bank PLC

Amount Secured

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



Short Particulars

122 cambridge street norwich. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal mortgage

Created on 01 Oct 2001
Delivered on 03 Oct 2001
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

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



Short Particulars

8 and 12 springfield ave,maidstone,kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 11 Jun 1998
Delivered on 16 Jun 1998
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

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



Short Particulars

131 cambridge street norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Fixed and floating charge,

Created on 28 Mar 1994
Delivered on 29 Mar 1994
Status Outstanding

Persons Entitled
Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal charge.

Created on 28 Mar 1994
Delivered on 29 Mar 1994
Status Outstanding

Persons Entitled
Midland Bank PLC,

Amount Secured

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



Short Particulars

Freehold property known as or being land at 8 morris road, south nutfield, surrey , together with all fixtures and fittings now or at any time hereafter on the property ,the benefits of all rights and licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Legal charge

Created on 12 Jan 1990
Delivered on 16 Jan 1990
Status Outstanding

Persons Entitled
Midland 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 known as burstow lodge business centre, burstow smallfield surrey title number sy 291870.


Charge

Created on 11 Sep 1986
Delivered on 16 Sep 1986
Status Fully-satisfied
Satisfied on 03 Jun 1994

Persons Entitled
Midland 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 charges over, undertaking and all property and assets present and future including bookdebts uncalled capital.



Transactions
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Charge of whole

Created on 08 May 1984
Delivered on 19 May 1984
Status Fully-satisfied
Satisfied on 03 Jun 1994

Persons Entitled
John Stanley Arthur Burren

Amount Secured

£20,000



Short Particulars

Land on the west side of mid street, nutfield, surrey. Title nos:- sy 203342 & sy 302933.



Transactions
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Legal charge

Created on 04 Mar 1982
Delivered on 12 Mar 1982
Status Fully-satisfied
Satisfied on 03 Jun 1994

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/Hold land at braes mead, mid street south nutfield, surrey sy 203342 sy 302933.



Transactions
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