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Home > England & Wales Companies > BURWELL REED AND KINGHORN LIMITED
Company Information for

BURWELL REED AND KINGHORN LIMITED

COMMERCIAL BUILDINGS, 11-15 CROSS STREET MANCHESTER, M2 1BD,
Company Registration Number
00599707
Private Limited Company
Liquidation

Company Overview

About Burwell Reed And Kinghorn Ltd
BURWELL REED AND KINGHORN LIMITED was founded on 1958-02-28 and has its registered office in . The organisation's status is listed as "Liquidation". Burwell Reed And Kinghorn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BURWELL REED AND KINGHORN LIMITED
 
Legal Registered Office
COMMERCIAL BUILDINGS
11-15 CROSS STREET MANCHESTER
M2 1BD
Other companies in M2
 
Filing Information
Company Number 00599707
Company ID Number 00599707
Date formed 1958-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 05/05/2001
Return next due 02/06/2002
Type of accounts FULL
Last Datalog update: 2019-04-04 06:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURWELL REED AND KINGHORN LIMITED
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Company Officers of BURWELL REED AND KINGHORN LIMITED

Current Directors
Officer Role Date Appointed
BERIC BROOKSHAW REED
 Director 1991-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN BRIGGS
 Director 1991-05-17 2006-10-03
CHRISTOPHER MCDERMOTT
 Director 2000-04-07 2002-12-06
RICHARD JOHN ASHWORTH
 Company Secretary 1999-04-28 2001-08-31
JOHN STEPHEN BRIGGS
 Company Secretary 1991-05-17 1999-04-28
ALAN BURWELL
 Director 1991-05-17 1997-11-05
KEITH WARDLE
 Director 1974-03-05 1997-09-03
KEITH WARDLE
 Director 1991-05-17 1993-05-05
JOHN PERCY BEDFORD
 Director 1991-05-17 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERIC BROOKSHAW REED BIRSTALL FOUNDRY COMPANY LIMITED Director 1991-05-17 CURRENT 1959-06-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-06-11AC92Restoration by order of the court
2007-01-25LIQDissolved
2006-10-24288bDirector resigned
2006-07-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-05405(2)Receiver ceasing to act
2005-06-283.6Receiver abstract summary of receipts and payments
2005-06-021.325/03/05 ABSTRACTS AND PAYMENTS
2005-06-021.316/05/05 ABSTRACTS AND PAYMENTS
2004-11-29L64.04Compulsory liquidation. Deferment of dissolution
2004-11-29L64.07Compulsory liquidation. Notice of completion of liquidation
2004-07-28MISCVoluntary arrangement report
2004-07-14COCOMPCompulsory winding up order
2004-06-303.6Receiver abstract summary of receipts and payments
2004-03-311.3Voluntary arrangement supervisor's abstract of receipts and payments to 2004-03-25
2003-09-08MISCForm 3.2 - s/ment of affairs
2003-09-083.10Administrative receivers report
2003-07-02405(1)Appointment of receiver/manager
2003-06-27287Registered office changed on 27/06/03 from: treefield industrial estate gildersome leeds LS27 7LB
2003-06-182.19Notice of discharge of Administration Order
2003-06-182.15Liquidation abstract of receipts and payments
2003-06-171.4Notice of completion of liquidation voluntary arrangement
2003-05-07287Registered office changed on 07/05/03 from: c/o geoffrey martin & co st jamess house 28 park place leeds LS1 2SP
2003-04-071.325/03/03 ABSTRACTS AND PAYMENTS
2003-03-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-20288bDIRECTOR RESIGNED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-28MISCRE SECTION 394
2002-04-121.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: TREEFIELD INDUSTRIAL ESTATE GILDERSOME MORLEY LEEDS LS27 7LB
2002-01-212.6ADVANCE NOTICE OF ADMIN ORDER
2002-01-212.7NOTICE OF ADMINISTRATION ORDER
2002-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-13288bSECRETARY RESIGNED
2001-05-25363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-10395PARTICULARS OF MORTGAGE/CHARGE
2000-12-22AUDAUDITOR'S RESIGNATION
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17WRES13RE GUARANTEE 05/04/00
2000-04-17395PARTICULARS OF MORTGAGE/CHARGE
2000-04-17WRES13SECURITY DOCUMENTS 06/04/00
2000-04-10395PARTICULARS OF MORTGAGE/CHARGE
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-14363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-05-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14363(288)SECRETARY RESIGNED
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to BURWELL REED AND KINGHORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURWELL REED AND KINGHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 2002-01-08 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
ASSETS DEBENTURE 2001-01-10 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 2000-04-21 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2000-04-21 Outstanding NORTHERN ROCK PLC
MORTGAGE DEBENTURE 2000-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2000-04-07 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
GUARANTEE AND DEBENTURE 1995-03-13 Satisfied BARCLAYS BANK PLC
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1992-03-11 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1991-03-04 Satisfied CLOSE BROTHERS LIMITED
GUARANTEE & DEBENTURE 1991-01-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-10-17 Satisfied BARCLAYS BANK PLC
SECURITY DEED 1983-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE
Intangible Assets
Patents
We have not found any records of BURWELL REED AND KINGHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURWELL REED AND KINGHORN LIMITED
Trademarks
We have not found any records of BURWELL REED AND KINGHORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWELL REED AND KINGHORN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as BURWELL REED AND KINGHORN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURWELL REED AND KINGHORN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURWELL REED AND KINGHORN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURWELL REED AND KINGHORN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 1BD