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JAMES BURROUGH LIMITED

Learn more about JAMES BURROUGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

JAMES BURROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00057949
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.06.11
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION PLC
SUPPLEMENTAL TRUST DEED - Satisfied on 1990.02.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
Document being scanned
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 213.563
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.12.01
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.12.01
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.10
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10/04/14 STATEMENT OF CAPITAL GBP 213.56343
Form type: SH19
Date: 2014.04.10
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SOLVENCY STATEMENT DATED 04/04/14
Form type: CAP-SS
Date: 2014.04.10
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REDUCE ISSUED CAPITAL 04/04/2014
Form type: RES06
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES13
Document description: CANCEL SHARE PREM A/C 04/04/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.22
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
Form type: TM02
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.25
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILLIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL,BS13 8AR
Form type: 287
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28

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Company directors and board members:

HERVE DENIS MICHEL FETTER (current)
Director, FINANCE DIRECTOR, 2008.10.01
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (current)
Director, ACCOUNTANT, 2006.09.01
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (resigned)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
IAIN NORRIS JAMES ARTIS (resigned)
Secretary, 1996.06.12 - 1997.09.08
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
CHARLES BENNETT BROWN (resigned)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
JANE EGAN (resigned)
Secretary, 2006.09.01 - 2011.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (resigned)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
STUART MACNAB (resigned)
Secretary, 2008.02.29 - 2011.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 1997.09.08 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
JOHN MICHAEL TOMLINSON (resigned)
Secretary, 1992.07.17 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (resigned)
Secretary, DIRECTOR, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
PAUL JOHN BRISTOW (resigned)
Director, FINANCE DIRECTOR, 1995.03.13 - 2000.04.30
5 BURDETT AVENUE WEST WIMBLEDON , LONDON
SW20 0ST
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
PATRICK TIMOTHY BURKE (resigned)
Director, 1992.07.17 - 1995.03.14
WHITE LODGE , KINNOULL
PH2 7DE, PERTHSHIRE
ALAN CRAIG (resigned)
Director, 1993.07.17 - 1995.03.13
84 SOUTH MAINS ROAD MILNGAVIE , GLASGOW
G62 6DG, LANARKSHIRE
IAN TERENCE FITZSIMONS (resigned)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
IAN WILSON HANNAH (resigned)
Director, 1995.03.14 - 2000.04.30
BROOK HOUSE PILGRIMS WAY CHEW STOKE , BRISTOL
BS18 8XB
CHRIS HEATH (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 2001.08.28
7 BARBER CLOSE , READING
RG10 0RZ, BERKSHIRE
IAN RONALD JAMIESON (resigned)
Director, 1992.07.28 - 2001.08.28
CROSSTREES PARK CLOSE, ASHLEY PARK , WALTON-ON-THAMES
KT12 1EW, SURREY
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
JAMES WADDELL LAWRIE (resigned)
Director, 1992.07.17 - 1993.07.13
16 DUCHESS PARK , HELENSBURGH
G84 9PY, DUNBARTONSHIRE
PETER JOHN LYSTER (resigned)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
RONALD ARCHIBALD MACQUARRIE (resigned)
Director, 1993.07.13 - 2000.08.31
23 MILLFIELD CRESCENT , ERSKINE
PA8 6JE, RENFREWSHIRE
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETARY, 2001.05.04 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY BAXTER OSCROFT (resigned)
Director, 1992.07.17 - 1992.07.28
THE OLD MANOR 127 THORKHILL ROAD , THAMES DITTON
KT7 0UW, SURREY
LEONARD ANTHONY QUARANTO (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
MARTIN STANLEY RILEY (resigned)
Director, 1992.07.17 - 1997.10.10
115 MAZE HILL GREENWICH , LONDON
SE10 8XQ
PETER WILLIAM ROSEWELL (resigned)
Director, 1992.07.17 - 1995.03.14
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET
ANTHONY SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2006.05.18 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
GRAHAM HAMMOND SMITH (resigned)
Director, 1993.07.13 - 1995.11.30
THE GRANARY STATION ROAD WELLOW , BATH
BA2 8QB, AVON
JOHN MICHAEL TOMLINSON (resigned)
Director, CHARTERED SECRETARY, 1992.07.17 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
RICHARD GRAHAM TURNER (resigned)
Director, 1992.07.30 - 2001.08.28
BURNT HOUSE FARM WEST STOUGHTON , WEDMORE
BS28 4PW, SOMERSET
BERNARD GEORGE WINDSOR (resigned)
Director, 1992.07.17 - 1995.03.31
PERROTT HOUSE GRAFFHAM , PETWORTH
GU28 0NZ, WEST SUSSEX

Companies near to JAMES BURROUGH ltd.

Information about the Private Limited Company JAMES BURROUGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data