About

Registered Number: 04962124
Date of Incorporation: 13/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Stockwell Head, Hinckley, Leicestershire, LE10 1RD

 

Based in Leicestershire, Burbage Hire Centre Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at the business. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKIN, Craig Stanley 13 November 2003 - 1
NEALE, Mark Antony George 13 November 2003 - 1
TAAFFE, Kevin Stanley 13 November 2003 01 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 06 September 2020
MR01 - N/A 22 July 2020
CS01 - N/A 13 November 2019
AAMD - Amended Accounts 17 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 25 June 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
CH03 - Change of particulars for secretary 22 November 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 21 November 2005
353 - Register of members 21 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 16 December 2004
225 - Change of Accounting Reference Date 02 December 2004
395 - Particulars of a mortgage or charge 21 February 2004
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2020 Outstanding

N/A

Debenture 23 January 2010 Outstanding

N/A

All assets debenture 16 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.