Burns' Garages,Limited

Company Name	Burns' Garages,Limited
Directors	Robert Edward Burns and Robert Ian Burns
Company Status	Active
Company Number	00494479
Category	Private Limited Company
Incorporation Date	19 April 1951(72 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Robert Edward Burns
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(45 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bower House Smithy Lane Hulme Walfield Congleton Cheshire CW12 2JG

Director Name	Mr Robert Ian Burns
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(47 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellor Knowle Farm Wincle Macclesfield Cheshire SK11 0QE

Director Name	Mr Robert Ian Burns
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(40 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellor Knowle Farm Wincle Macclesfield Cheshire SK11 0QE

Director Name	Mrs Edna Robertshaw
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(40 years, 5 months after company formation)
Appointment Duration	26 years (resigned 28 September 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9 Blackshaw Close Congleton Cheshire CW12 3TB

Secretary Name	Mrs Edna Robertshaw
Nationality	British
Status	Resigned
Appointed	11 September 1991(40 years, 5 months after company formation)
Appointment Duration	26 years (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Blackshaw Close Congleton Cheshire CW12 3TB

Director Name	Angela Burns
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(45 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Mellor Knowl Farm Wincle Macclesfield Cheshire SK11 0QE

Director Name	Vivien Burns
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(45 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	7 Lune Close Congleton Cheshire CW12 3RY

Director Name	Mr Allan Poole
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(47 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Springfields Mickle Trafford Chester Cheshire CH2 4EG Wales

Contact

Website	burnsgarages.co.uk
Telephone	01260 273553
Telephone region	Congleton

Location

Registered Address	Canal Street Congleton CW12 3AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

3.2k at £1	Robert I. Burns 57.71% Ordinary
250 at £1	Vivien Burns 4.53% Ordinary
1.2k at £1	John Stuart Burns 22.35% Ordinary
850 at £1	R.e. Burns 15.41% Ordinary

Financials

Year	2014
Turnover	£14,962,277
Gross Profit	£1,336,349
Net Worth	£2,686,845
Cash	£709,825
Current Liabilities	£1,571,974

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (2 weeks, 4 days ago)
Next Return Due	26 September 2024 (12 months from now)

Charges

4 August 1992	Delivered on: 10 August 1992 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of canal street, congleton, cheshire. T/n ch 330304 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of canal street, congleton, cheshire. T/n ch 326877 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 April 1992	Delivered on: 4 April 1992 Satisfied on: 10 March 2004 Persons entitled: Ford Credit PLC Classification: A bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with the chargee pursuant to the terms of a sale or return agreement dated 1ST november 1991. Fully Satisfied
14 February 1992	Delivered on: 27 February 1992 Satisfied on: 18 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 March 1988	Delivered on: 24 March 1988 Satisfied on: 21 February 2004 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: F/H premises k/a 15 and 27 canal street congleton cheshire title nos:- ch 279004 and ch 213833 and all fixtures and fittings. Fully Satisfied
1 April 2004	Delivered on: 3 April 2004 Satisfied on: 9 May 2009 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
29 October 1999	Delivered on: 30 October 1999 Satisfied on: 1 April 2004 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property being land on the west side of canal street, congleton, cheshire. T/no. Ch 266066. Fully Satisfied
29 October 1999	Delivered on: 30 October 1999 Satisfied on: 1 April 2004 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property being land on the west side of canal street, congleton, cheshire. T/no. Ch 326877. Fully Satisfied
29 October 1999	Delivered on: 30 October 1999 Satisfied on: 1 April 2004 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property being land on the west side of canal street, congleton, cheshire. T/no. Ch 330304. Fully Satisfied
21 June 1979	Delivered on: 29 June 1979 Satisfied on: 10 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings situated in canal street,congleton, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1999	Delivered on: 30 October 1999 Satisfied on: 1 April 2004 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property being land on the west side of canal street, congleton, cheshire. T/no. Ch 334962. Fully Satisfied
29 October 1999	Delivered on: 30 October 1999 Satisfied on: 1 April 2004 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property being land on the west side of canal street, congleton, cheshire. T/no. Ch 334965. Fully Satisfied
23 March 1999	Delivered on: 31 March 1999 Satisfied on: 1 April 2004 Persons entitled: United Dominions Trust Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 April 1998	Delivered on: 24 April 1998 Satisfied on: 21 February 2004 Persons entitled: Bp Oil UK Limited Mobil Oil Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees and including all sums owing on account current or stated for goods supplied or otherwise. Particulars: 15 and 27 canal street,congleton,cheshire together with all fixtures and fittings (not being personal chattels within the meaning of the bills of sale act) all rental income,all rights and claims of the company against any lessee,sub lessees,licensees or occupiers of the property,the goodwill of the business carried on at the property.. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 3 December 1996 Satisfied on: 3 June 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 October 1993	Delivered on: 14 October 1993 Satisfied on: 10 March 2004 Persons entitled: Ford Credit Europe PLC Classification: Bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by the company with ford credit europe pursuant to the sale or return agreement dated 1 september 1992. Fully Satisfied
29 July 1993	Delivered on: 30 July 1993 Satisfied on: 25 October 2011 Persons entitled: Ford Credit Europe PLC Classification: Charge on vehicle stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles. See the mortgage charge document for full details. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of canal street congleton cheshire t/n ch 334962 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on west side of canal street congleton cheshire t/n ch 334965 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south west of canal street congleton cheshire t/n ch 266066 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 April 1992	Delivered on: 23 April 1992 Persons entitled: Ford Credit PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. all f/h and l/h property 2. all stocks shares and securities 3. all book and other debts 4. all undertaking and other assets including goodwill and uncalled capital 5. the property referred to in the schedule to the debenture. Outstanding
1 April 1992	Delivered on: 4 April 1992 Persons entitled: Ford Credit PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all new motor vehicles (2) all proceeds of sale or other disposition of any of the motor vehicles (3) all insurances monies receivable (please see doc for full details). Outstanding
19 December 1975	Delivered on: 30 December 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at back lane congleton (see doc 35). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 January 2021	Resolutions RES13 ‐ Authorised to accept off market purchase of all of the issued share capital of the company for an issue of share in capital of burns' garages (holdings) LTD 31/12/2020 (1 page)
14 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
17 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
26 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
15 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
25 January 2018	Termination of appointment of Edna Robertshaw as a director on 28 September 2017 (1 page)
25 January 2018	Termination of appointment of Edna Robertshaw as a secretary on 28 September 2017 (1 page)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 December 2016 (23 pages)
17 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 March 2017	Satisfaction of charge 1 in full (1 page)
16 March 2017	Satisfaction of charge 1 in full (1 page)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
8 July 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
8 July 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (15 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
14 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Change of share class name or designation (2 pages)
16 December 2015	Cancellation of shares. Statement of capital on 17 November 2015 GBP 5,267 (4 pages)
16 December 2015	Purchase of own shares. (3 pages)
16 December 2015	Cancellation of shares. Statement of capital on 17 November 2015 GBP 5,267 (4 pages)
16 December 2015	Purchase of own shares. (3 pages)
23 October 2015	Full accounts made up to 31 December 2014 (26 pages)
23 October 2015	Full accounts made up to 31 December 2014 (26 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,517 (6 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,517 (6 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,517 (6 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 5,517 (6 pages)
18 September 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
18 September 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
22 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 5,517 (6 pages)
22 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 5,517 (6 pages)
14 August 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
14 August 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
18 July 2012	Accounts for a medium company made up to 31 December 2011 (19 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
22 July 2011	Cancellation of shares. Statement of capital on 22 July 2011 GBP 5,517 (4 pages)
22 July 2011	Cancellation of shares. Statement of capital on 22 July 2011 GBP 5,517 (4 pages)
5 July 2011	Purchase of own shares. (3 pages)
5 July 2011	Purchase of own shares. (3 pages)
23 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
23 June 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
25 May 2011	Cancellation of shares. Statement of capital on 25 May 2011 GBP 5,950 (4 pages)
25 May 2011	Cancellation of shares. Statement of capital on 25 May 2011 GBP 5,950 (4 pages)
25 March 2011	Purchase of own shares. (3 pages)
25 March 2011	Purchase of own shares. (3 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Edna Robertshaw on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Robert Edward Burns on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Robert Ian Burns on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Robert Ian Burns on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Robert Edward Burns on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Edna Robertshaw on 11 September 2010 (2 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
26 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
6 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
3 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
3 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 January 2009	Director's change of particulars / robert burns / 20/01/2009 (1 page)
20 January 2009	Return made up to 11/09/08; full list of members (5 pages)
20 January 2009	Return made up to 11/09/08; full list of members (5 pages)
20 January 2009	Director's change of particulars / robert burns / 20/01/2009 (1 page)
4 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
4 September 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
17 September 2007	Return made up to 11/09/07; full list of members (3 pages)
17 September 2007	Return made up to 11/09/07; full list of members (3 pages)
29 May 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
29 May 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
21 September 2006	Return made up to 11/09/06; full list of members (3 pages)
21 September 2006	Return made up to 11/09/06; full list of members (3 pages)
5 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
5 July 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
20 September 2005	Return made up to 11/09/05; full list of members (4 pages)
20 September 2005	Return made up to 11/09/05; full list of members (4 pages)
14 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
14 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
23 September 2004	Return made up to 11/09/04; full list of members (8 pages)
23 September 2004	Return made up to 11/09/04; full list of members (8 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
24 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
3 April 2004	Particulars of mortgage/charge (11 pages)
3 April 2004	Particulars of mortgage/charge (11 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
29 August 2003	Return made up to 11/09/03; full list of members (8 pages)
29 August 2003	Return made up to 11/09/03; full list of members (8 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
16 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
22 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
28 September 2001	Return made up to 11/09/01; full list of members (8 pages)
28 September 2001	Return made up to 11/09/01; full list of members (8 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
15 May 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
2 February 2001	Accounts for a medium company made up to 31 December 1999 (17 pages)
2 February 2001	Accounts for a medium company made up to 31 December 1999 (17 pages)
11 October 2000	Return made up to 11/09/00; full list of members (8 pages)
11 October 2000	Return made up to 11/09/00; full list of members (8 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
20 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
7 September 1999	Return made up to 11/09/99; no change of members (6 pages)
7 September 1999	Return made up to 11/09/99; no change of members (6 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
11 September 1998	Return made up to 11/09/98; full list of members (8 pages)
11 September 1998	Return made up to 11/09/98; full list of members (8 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Full accounts made up to 31 December 1997 (18 pages)
15 April 1998	Full accounts made up to 31 December 1997 (18 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Return made up to 11/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1996	Return made up to 11/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	Full accounts made up to 31 December 1995 (17 pages)
14 September 1995	Return made up to 11/09/95; no change of members (4 pages)
14 September 1995	Return made up to 11/09/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
27 December 1986	Return made up to 23/05/86; full list of members (4 pages)
27 December 1986	Return made up to 23/05/86; full list of members (4 pages)
7 December 1983	Accounts made up to 30 November 1982 (11 pages)
7 December 1983	Accounts made up to 30 November 1982 (11 pages)
1 December 1976	Annual return made up to 24/12/75 (4 pages)
1 December 1976	Annual return made up to 24/12/75 (4 pages)
30 December 1975	Particulars of mortgage/charge (3 pages)
30 December 1975	Particulars of mortgage/charge (3 pages)
30 December 1975	Particulars of property mortgage/charge (3 pages)
30 December 1975	Particulars of property mortgage/charge (3 pages)
19 April 1951	Incorporation (15 pages)
19 April 1951	Incorporation (15 pages)
13 April 1951	Increase in nominal capital (2 pages)
13 April 1951	Increase in nominal capital (2 pages)

Burns' Garages,Limited

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