About

Registered Number: 00494479
Date of Incorporation: 19/04/1951 (73 years ago)
Company Status: Active
Registered Address: Canal Street, Congleton, CW12 3AA

 

Having been setup in 1951, Burns' Garages,limited are based in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are Burns, Robert Edward, Burns, Angela, Burns, Robert Ian, Burns, Vivien, Poole, Allan, Robertshaw, Edna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Robert Edward 28 February 1997 - 1
BURNS, Angela 01 January 1997 03 March 1997 1
BURNS, Robert Ian N/A 02 January 1997 1
BURNS, Vivien 28 February 1997 14 June 2001 1
POOLE, Allan 01 June 1998 18 June 2003 1
ROBERTSHAW, Edna N/A 28 September 2017 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 15 June 2018
TM01 - Termination of appointment of director 25 January 2018
TM02 - Termination of appointment of secretary 25 January 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 17 June 2017
MR04 - N/A 16 March 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 08 July 2016
RESOLUTIONS - N/A 14 March 2016
SH08 - Notice of name or other designation of class of shares 14 March 2016
SH06 - Notice of cancellation of shares 16 December 2015
SH03 - Return of purchase of own shares 16 December 2015
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 28 September 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 14 August 2013
RESOLUTIONS - N/A 13 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2011
AR01 - Annual Return 19 September 2011
SH06 - Notice of cancellation of shares 22 July 2011
SH03 - Return of purchase of own shares 05 July 2011
AA - Annual Accounts 23 June 2011
SH06 - Notice of cancellation of shares 25 May 2011
SH03 - Return of purchase of own shares 25 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 03 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 24 August 2004
395 - Particulars of a mortgage or charge 03 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 29 August 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 28 September 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
AA - Annual Accounts 15 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 11 October 2000
395 - Particulars of a mortgage or charge 30 October 1999
395 - Particulars of a mortgage or charge 30 October 1999
395 - Particulars of a mortgage or charge 30 October 1999
395 - Particulars of a mortgage or charge 30 October 1999
395 - Particulars of a mortgage or charge 30 October 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 07 September 1999
395 - Particulars of a mortgage or charge 31 March 1999
363s - Annual Return 11 September 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
395 - Particulars of a mortgage or charge 24 April 1998
AA - Annual Accounts 15 April 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 15 October 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 20 November 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 18 August 1994
395 - Particulars of a mortgage or charge 14 October 1993
363s - Annual Return 16 September 1993
395 - Particulars of a mortgage or charge 30 July 1993
AA - Annual Accounts 14 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1992
AA - Annual Accounts 29 September 1992
363s - Annual Return 28 September 1992
395 - Particulars of a mortgage or charge 10 August 1992
395 - Particulars of a mortgage or charge 10 August 1992
395 - Particulars of a mortgage or charge 10 August 1992
395 - Particulars of a mortgage or charge 10 August 1992
395 - Particulars of a mortgage or charge 10 August 1992
395 - Particulars of a mortgage or charge 23 April 1992
395 - Particulars of a mortgage or charge 04 April 1992
395 - Particulars of a mortgage or charge 04 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
395 - Particulars of a mortgage or charge 27 February 1992
363b - Annual Return 18 September 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 05 October 1989
AA - Annual Accounts 28 September 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
395 - Particulars of a mortgage or charge 24 March 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 24 July 1987
363 - Annual Return 27 December 1986
AA - Annual Accounts 16 May 1986
AA - Annual Accounts 16 May 1986
AA - Annual Accounts 07 December 1983
363 - Annual Return 01 December 1976
395 - Particulars of a mortgage or charge 30 December 1975
47b - N/A 30 December 1975
NEWINC - New incorporation documents 19 April 1951
123 - Notice of increase in nominal capital 13 April 1951

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2004 Fully Satisfied

N/A

Legal charge 29 October 1999 Fully Satisfied

N/A

Legal charge 29 October 1999 Fully Satisfied

N/A

Legal charge 29 October 1999 Fully Satisfied

N/A

Legal charge 29 October 1999 Fully Satisfied

N/A

Legal charge 29 October 1999 Fully Satisfied

N/A

Fixed charge 23 March 1999 Fully Satisfied

N/A

Legal charge 17 April 1998 Fully Satisfied

N/A

Mortgage debenture 25 November 1996 Fully Satisfied

N/A

Bulk deposit mortgage 13 October 1993 Fully Satisfied

N/A

Charge on vehicle stocks 29 July 1993 Fully Satisfied

N/A

Legal mortgage 04 August 1992 Fully Satisfied

N/A

Legal mortgage 04 August 1992 Fully Satisfied

N/A

Legal mortgage 04 August 1992 Fully Satisfied

N/A

Legal mortgage 04 August 1992 Fully Satisfied

N/A

Legal mortgage 04 August 1992 Fully Satisfied

N/A

Debenture 21 April 1992 Outstanding

N/A

A bulk deposit mortgage 01 April 1992 Fully Satisfied

N/A

Charge 01 April 1992 Outstanding

N/A

Mortgage debenture 14 February 1992 Fully Satisfied

N/A

Legal charge 08 March 1988 Fully Satisfied

N/A

Legal mortgage 21 June 1979 Fully Satisfied

N/A

Legal mortgage 19 December 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.