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
Years40 years, 4 months, 16 days


SUMMARY

BURTON CONVEYOR VULCANISING SERVICES LIMITED is an active private limited company with number 01479759. It was incorporated 40 years, 4 months, 16 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 0 years, 0 months, 0 days

SOUTHERN, David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SUTTON, John Stuart
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SUTTON, Angela Mary
Secretary
RESIGNED
Assigned on
Resigned on 01 Nov 1991
Time on role 28 years, 8 months, 4 days

CHARGES


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


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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


Transactions

View PDF


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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


Transactions

View PDF


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars



Transactions

View PDF


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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


Transactions

View PDF


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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


Transactions

View PDF


A registered charge


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

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


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


Transactions

View PDF


Legal charge


Created on 18 May 2012
Delivered on 23 May 2012
Status Fully-satisfied

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

View PDF
View PDF


Debenture


Created on 10 Mar 2009
Delivered on 17 Mar 2009
Status Fully-satisfied

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.


Transactions

View PDF
View PDF


Legal charge


Created on 03 Mar 2009
Delivered on 05 Mar 2009
Status Fully-satisfied

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

View PDF
View PDF


Legal charge


Created on 28 Nov 1997
Delivered on 04 Dec 1997
Status Fully-satisfied

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.


Transactions

View PDF
View PDF

OTHER COMPANIES


ALDERDALE FIXING SYSTEMS LIMITED
Bamfords Trust House, Birmingham, B3 2BB 85-89 Colmore Row

Number:01807429
Status:IN ADMINISTRATION
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION SMALL
MILTON PROPERTIES LTD
65 A, London, N16 5EE Bethune Rd

Number:07474762
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AIDANS HOUSE LIMITED
Flat 13 Panama House, London, E1 4LZ Beaumont Square

Number:11153340
Status:ACTIVE
Category:Private Limited Company

ARAMIS365 LIMITED
130 Old Street, London, EC1V 9BD

Number:11740038
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
PKZ LIMITED
41 Argyle Place, Edinburgh, EH9 1JT

Number:SC629005
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED