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A. BURRELL & SONS LIMITED

Company
A. BURRELL & SONS LIMITED (02013178)

A. BURRELL & SONS

Phone: 01302 322 111
B⁺ rating

ABOUT A. BURRELL & SONS LIMITED

Burrells of Doncaster has been in the car trade for over 20 years, though the company was originally founded by Albert Burrell in 1902. The Burrells of today is a third generation family owned and run company, working closely with SsangYong and Isuzu in providing our customers with top quality products and services in a warm friendly atmosphere.

We’ve discovered the secret of adding that personal touch to customer care after being in business over a 100 years, we are highly aware that one size doesn’t fit all and tailor our services and products to the needs of our customers. Our excellence has recently been recognised by the South Yorkshire trading standard services by placing runner up in the 2010 awards.

KEY FINANCES

Year
2016
Assets
£1436.75k ▲ £355.99k (32.94 %)
Cash
£198.17k ▲ £55.87k (39.26 %)
Liabilities
£957.34k ▲ £285.48k (42.49 %)
Net Worth
£479.4k ▲ £70.51k (17.25 %)

REGISTRATION INFO

Company name
A. BURRELL & SONS LIMITED
Company number
02013178
VAT
GB127707858
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Apr 1986
Age - 38 years
Home Country
United Kingdom

CONTACTS

Website
www.burrellsmotorgroup.co.uk
Phones
01302 322 111
07714 977 404
01302 322 118
Registered Address
FAIRVIEW PLACE BELTON ROAD,
EPWORTH,
DONCASTER,
SOUTH YORKSHIRE,
DN9 1JL

ECONOMIC ACTIVITIES

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 400,000

CHARGES

18 June 1999
Status
Outstanding
Delivered
19 June 1999
Persons entitled
Shogun Finance Limited
Description
Fixed and floating charges over the undertaking and all…

8 January 1999
Status
Outstanding
Delivered
18 January 1999
Persons entitled
Barclays Bank PLC
Description
Land and buildings at barnby dun road, doncaster, south…

23 July 1996
Status
Satisfied on 4 March 1999
Delivered
27 July 1996
Persons entitled
Nws Bank PLC
Description
Fixed and floating charges over the undertaking and all…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Dwelling house outbuildings and garden with workshops…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Land lying to the south east of claycliffe road barugh…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Parcel of land at haxey humberside containing three roods…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Dwelling house k/a the grange high street haxey humberside…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Land cottages and outbuildings k/a graveson's row main…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Parcel of land situate at haxey humberside containing 1.974…

6 May 1987
Status
Outstanding
Delivered
26 May 1987
Persons entitled
Barclays Bank PLC
Description
Dwelling house k/a "lowcroft" low streethaxey humberside.

9 September 1986
Status
Outstanding
Delivered
29 September 1986
Persons entitled
Barclays Bank PLC
Description
Land lying to the south east of claycliffe road, barugh…

9 September 1986
Status
Outstanding
Delivered
29 September 1986
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

A. BURRELL & SONS LIMITED DIRECTORS

Joan Burrell

  Acting
Appointed
13 October 2011
Role
Secretary
Address
Fairview Place Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL
Name
BURRELL, Joan

Joan Burrell

  Acting
Occupation
Personnel Director
Role
Director
Age
99
Nationality
British
Address
Lowlands, Graizelound Road, Doncaster, South Yorkshire, DN9 2LN
Country Of Residence
England
Name
BURRELL, Joan

Peter James Burrell

  Acting PSC
Occupation
Managing Director (Joint)
Role
Director
Age
72
Nationality
British
Address
Eastmoor Court, Haxey, Doncaster, South Yorkshire, DN9 2LN
Country Of Residence
England
Name
BURRELL, Peter James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert Norman Burrell

  Acting PSC
Occupation
Managing Director (Joint)
Role
Director
Age
66
Nationality
British
Address
Bridge House, Graizelound Road Haxey, Doncaster, South Yorkshire, DN9 2LN
Country Of Residence
England
Name
BURRELL, Robert Norman
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jane Elizabeth Burrell

  Resigned
Resigned
13 October 2011
Role
Secretary
Address
12 Graizelound Road, Haxey, Doncaster, South Yorkshire, DN9 2LN
Name
BURRELL, Jane Elizabeth

Edgar James Burrell

  Resigned
Resigned
30 October 2012
Occupation
Chairman
Role
Director
Age
99
Nationality
British
Address
Lowlands, Graizelound Road Haxey, Doncaster, South Yorkshire, DN9 2LN
Country Of Residence
England
Name
BURRELL, Edgar James

Jane Elizabeth Burrell

  Resigned
Resigned
13 October 2011
Occupation
Company Secretary
Role
Director
Age
66
Nationality
British
Address
12 Graizelound Road, Haxey, Doncaster, South Yorkshire, DN9 2LN
Country Of Residence
England
Name
BURRELL, Jane Elizabeth

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