BURT BOULTON HOLDINGS LIMITED

Sheridan House, Winchester, SO23 8RY 40-43 Jewry Street
StatusACTIVE
Company No.00058447
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Aug 1898
Years122 years, 3 months, 23 days


SUMMARY

BURT BOULTON HOLDINGS LIMITED is an active private limited company with number 00058447. It was incorporated 122 years, 3 months, 23 days ago, on 03 August 1898. The company address is Sheridan House, Winchester, SO23 8RY 40-43 Jewry Street, Winchester, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BURT BOULTON HOLDINGS LIMITED is Other letting and operating of own or leased real estate (68209). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges7
Outstanding5
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HEMMINGS, Gillian
Secretary
ACTIVE
Assigned on 15 Oct 1996
Current time on role 24 years, 1 months, 11 days

CONINX, Jonathan Roger
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

LOWREY, Craig Neil Collier
Director
ACTIVE
Assigned on 20 Sep 2007
Current time on role 13 years, 2 months, 6 days

ROBERTS, James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GAMMAGE, Richard Ellis
Secretary
RESIGNED
Assigned on
Resigned on 14 Oct 1996
Time on role 24 years, 1 months, 12 days

HICKS, George Howard
Director
RESIGNED
Assigned on
Resigned on 14 Jan 2000
Time on role 20 years, 10 months, 12 days



MARSHALL, John Howard
Director
RESIGNED
Assigned on 27 Mar 2003
Resigned on 30 Sep 2014
Time on role 11 years, 6 months, 3 days

TOMKINS, Alan Robert
Director
RESIGNED
Assigned on 11 May 1994
Resigned on 19 Mar 2013
Time on role 18 years, 10 months, 8 days

CHARGES


7 charges registered
7 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 22 Jun 2017
Delivered on 26 Jun 2017
Status Outstanding

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund

Amount Secured


Short Particulars
The property k/a 14A and adjoining land at victoria road, diss t/no's NK105230 and NK116052.


Transactions

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A registered charge


Created on 22 Dec 2016
Delivered on 22 Dec 2016
Status Outstanding

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund

Amount Secured


Short Particulars
Property k/a halfords unit ringwood road ferndown dorset t/no. DT73807.


Transactions

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A registered charge


Created on 29 Jul 2016
Delivered on 05 Aug 2016
Status Outstanding

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund

Amount Secured


Short Particulars
F/H unit 1-4 and unit 6 yarm road trade park barrington way darlington t/no DU254094.


Transactions

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A registered charge


Created on 09 Nov 2015
Delivered on 13 Nov 2015
Status Outstanding

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund

Amount Secured


Short Particulars
The property k/a the land lying to the north west of tritton road, lincoln t/no's LL44958 and LL32684.


Transactions

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A registered charge


Created on 09 Oct 2015
Delivered on 15 Oct 2015
Status Outstanding

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund

Amount Secured


Short Particulars
Tr fastenings unit waterside park golds hill way great bridge wednesbury part of freehold title number WM653660.


Transactions

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A registered charge


Created on 06 May 2015
Delivered on 12 May 2015
Status Fully-satisfied

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund

Amount Secured


Short Particulars



Transactions

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Security agreement


Created on 19 Dec 2011
Delivered on 24 Dec 2011
Status Fully-satisfied

Persons Entitled
Thomas Roberts Pension Fund Trustees Limited

Amount Secured
All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Burt's wharf, belvedere, kent t/no SGL104827(and described as land and buildings on the west side of crabtree manorway and on the east side of piccardy manorway, erith) by way of first floating charge all claims, see image for full details.


Transactions

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