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JOHN BURN & COMPANY (BIRMINGHAM) LIMITED

Learn more about JOHN BURN & COMPANY (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HZ

JOHN BURN & COMPANY (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00151048
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.07.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2008.08.19

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 11212
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, UNIT 30 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8HZ, ENGLAND
Form type: AD01
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, B33 9AJ
Form type: AD01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN
Form type: TM01
Date: 2015.03.06
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APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN
Form type: TM02
Date: 2015.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.22
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.07
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Frederick Hawley
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DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN
Form type: AP01
Date: 2013.11.05
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SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN
Form type: AP03
Date: 2013.11.04
£2.95
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DIRECTOR APPOINTED MR JOHN RAE HENDERSON
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR DREW WARREN
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG
Form type: TM01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY
Form type: TM01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 17/12/2013
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APPOINTMENT TERMINATED, DIRECTOR GILLES COULOMBEAU
Form type: TM01
Date: 2013.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MAIRE JEAN FRANCOIS COULOMBEAU / 31/10/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DREW VICTOR WARREN / 31/10/2012
Form type: CH01
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.04
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DIRECTOR APPOINTED MR DREW VICTOR WARREN
Form type: AP01
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, B33 9AJ
Form type: 287
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, HUNTS RISE SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4TE
Form type: 287
Date: 2009.02.18
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2008.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.08.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.20
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ALTER MEMORANDUM 15/08/2008
Form type: RES01
Date: 2008.08.20
Child documents:
Document type: ANNOTATION
Date: 2008.08.20
Form type: RES13
Document description: COMPANY BUSINESS 15/08/2008
Document type: ANNOTATION
Date: 2008.08.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR APPOINTED GILLES MARIE COULOMBEAU
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED BRIAN LANG
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED FREDERICK WILLIAM HAWLEY
Form type: 288a
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 74 ALBERT ROAD, STECHFORD, BIRMINGHAM, B33 9AJ
Form type: 287
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL JENNENS
Form type: 288b
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY POLLYANNA JENNENS
Form type: 288b
Date: 2008.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BETTY GREENSILL
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY GREENSILL / 22/01/2007
Form type: 288c
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.17

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Company directors and board members:

JOHN RAE HENDERSON (current)
Director, 2013.10.22
30 GRAVELLY INDUSTRIAL PARK , BIRMINGHAM
B24 8HZ
ENGLAND
CRAWFORD WILSON GILLAN (resigned)
Secretary, 2013.10.22 - 2015.02.16
74 ALBERT ROAD STECHFORD , BIRMINGHAM
B33 9AJ
NEIL CLIVE JENNENS (resigned)
Secretary, 1990.12.31 - 1998.10.01
THE THICKET 140 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HF, WEST MIDLANDS
POLLYANNA JENNENS (resigned)
Secretary, MANAGING DIRECTOR + COMPANY SE, 1998.10.01 - 2008.08.15
CORNERWAYS ROOKERY LANE, LOWSONFORD , HENLEY IN ARDEN
B95 5ER, WARWICKSHIRE
GILLES MAIRE JEAN FRANCOIS COULOMBEAU (resigned)
Director, BUSINESS DIRECTOR, 2008.08.15 - 2013.10.22
GLEBE HOUSE HAWTON , NEWARK
NG24 3RN, NOTTINGHAMSHIRE
CRAWFORD WILSON GILLAN (resigned)
Director, 2013.10.22 - 2015.02.16
74 ALBERT ROAD STECHFORD , BIRMINGHAM
B33 9AJ
BETTY GREENSILL (resigned)
Director, 1990.12.31 - 2008.04.06
140 OLD STATION ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0HF, WEST MIDLANDS
FREDERICK WILLIAM HAWLEY (resigned)
Director, BUSINESS DIRECTOR, 2008.08.15 - 2013.10.22
3 BOOTH ROAD , ALTRINCHAM
WA14 4AX, CHESHIRE
NEIL CLIVE JENNENS (resigned)
Director, CHAIRMAN, 1990.12.31 - 2008.08.15
THE THICKET 140 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HF, WEST MIDLANDS
POLLYANNA JENNENS (resigned)
Director, MANAGING DIRECTOR + COMPANY SE, 2001.06.12 - 2008.08.15
CORNERWAYS ROOKERY LANE, LOWSONFORD , HENLEY IN ARDEN
B95 5ER, WARWICKSHIRE
BRIAN LANG (resigned)
Director, BUSINESS DIRECTOR, 2008.08.15 - 2013.10.22
MEADOWSWEET COTTAGE DROPPING HOLMS , HENFIELD
BN5 9UU, WEST SUSSEX
DREW VICTOR WARREN (resigned)
Director, COMPANY DIRECTOR, 2012.03.12 - 2013.10.22
29 SOUTHERNWOOD DRIVE , SWINDON
SN2 2RN, WILTSHIRE

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Information about the Private Limited Company JOHN BURN & COMPANY (BIRMINGHAM) 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: 2016.04.06. Reload the data