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BURNS' GARAGES,LIMITED

Learn more about BURNS' GARAGES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANAL STREET, CONGLETON, CW12 3AA

BURNS' GARAGES,LIMITED on the map

Company type: Private Limited Company
Company number: 00494479
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.19
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.30
FORD CREDIT PLC
CHARGE - Outstanding on 1992.04.04
FORD CREDIT PLC
DEBENTURE - Outstanding on 1992.04.23

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.14
Child documents:
Document type: ANNOTATION
Date: 2016.03.14
Form type: RES01
Document description: ADOPT ARTICLES 10/02/2016
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17/11/15 STATEMENT OF CAPITAL GBP 5267
Form type: SH06
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 5267
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
£2.95
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
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ADOPT ARTICLES 06/11/2012
Form type: RES01
Date: 2012.11.13
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.10.31
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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22/07/11 STATEMENT OF CAPITAL GBP 5517
Form type: SH06
Date: 2011.07.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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25/05/11 STATEMENT OF CAPITAL GBP 5950
Form type: SH06
Date: 2011.05.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.25
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA ROBERTSHAW / 11/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN BURNS / 11/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BURNS / 11/09/2010
Form type: CH01
Date: 2010.09.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.24
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS / 20/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

EDNA ROBERTSHAW (current)
Secretary, 1991.09.11
9 BLACKSHAW CLOSE , CONGLETON
CW12 3TB, CHESHIRE
ROBERT EDWARD BURNS (current)
Director, 1997.02.28
BOWER HOUSE SMITHY LANE, HULME WALFIELD , CONGLETON
CW12 2JG, CHESHIRE
UK
ROBERT IAN BURNS (current)
Director, 1998.06.01
MELLOR KNOWLE FARM WINCLE , MACCLESFIELD
SK11 0QE, CHESHIRE
EDNA ROBERTSHAW (current)
Director, DIRECTOR/SECRETARY, 1991.09.11
9 BLACKSHAW CLOSE , CONGLETON
CW12 3TB, CHESHIRE
ANGELA BURNS (resigned)
Director, 1997.01.01 - 1997.03.03
MELLOR KNOWL FARM WINCLE , MACCLESFIELD
SK11 0QE, CHESHIRE
ROBERT IAN BURNS (resigned)
Director, 1991.09.11 - 1997.01.02
MELLOR KNOWLE FARM WINCLE , MACCLESFIELD
SK11 0QE, CHESHIRE
VIVIEN BURNS (resigned)
Director, 1997.02.28 - 2001.06.14
7 LUNE CLOSE , CONGLETON
CW12 3RY, CHESHIRE
ALLAN POOLE (resigned)
Director, 1998.06.01 - 2003.06.18
58 SPRINGFIELDS MICKLE TRAFFORD , CHESTER
CH2 4EG, CHESHIRE

Companies near to BURNS' GARAGES,ltd.

Information about the Private Limited Company BURNS' GARAGES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data