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A.BURSLEM & SON LIMITED

Learn more about A.BURSLEM & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUBBY GROVE WORKS BELLS YEW GREEN ROAD, FRANT, TUNBRIDGE WELLS, KENT, TN3 9BT

A.BURSLEM & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00190385
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.02
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.02
CHRISTOPHER SANDFORD HALL AND SUSANNA MARION HALL
LEGAL CHARGE - Outstanding on 2009.05.16
DAVID SANDFORD HALL AND REBECCA JANE HALL
LEGAL CHARGE - Outstanding on 2009.05.16

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 67000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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SECRETARY APPOINTED MR DAVID SANDFORD HALL
Form type: AP03
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT
Form type: TM01
Date: 2013.08.29
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APPOINTMENT TERMINATED, SECRETARY PAUL LELLIOTT
Form type: TM02
Date: 2013.08.29
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SECRETARY APPOINTED MR PAUL LELLIOTT
Form type: AP03
Date: 2013.08.01
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SECRETARY APPOINTED MR PAUL LELLIOTT
Form type: AP03
Date: 2013.08.01
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DIRECTOR APPOINTED MR PAUL LELLIOTT
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILPS
Form type: TM01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR DRUMMOND ABRAMS
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY DRUMMOND ABRAMS
Form type: TM02
Date: 2013.07.31
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED WILLIAM RICHARD PHILPS
Form type: AP01
Date: 2012.02.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE HALL / 24/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDFORD HALL / 24/03/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SANDFORD HALL / 24/03/2010
Form type: CH01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.16
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, STUBBY GROVE WORKS BELLS YEW GREEN ROAD, FRANT, TUNBRIDGE WELLS, KENT, TN3 9BT, UNITED KINGDOM
Form type: 287
Date: 2009.04.15
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DIRECTOR APPOINTED REBECCA JANE HALL
Form type: 288a
Date: 2008.08.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, BENHALL MILL ROAD, TUNBRIDGE WELLS, KENT, TN2 5JH
Form type: 287
Date: 2008.04.15
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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NC INC ALREADY ADJUSTED, 21/06/99
Form type: 123
Date: 2001.07.23
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AD 16/08/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.11
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NC INC ALREADY ADJUSTED, 21/06/99
Form type: RES04
Date: 2001.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
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AD 20/02/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.02

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Company directors and board members:

DAVID SANDFORD HALL (current)
Secretary, 2013.08.29
STUBBY GROVE WORKS BELLS YEW GREEN ROAD BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BT, KENT
ENGLAND
DAVID SANDFORD HALL (current)
Director, COMPANY DIRECTOR, 1999.05.11
GREAT DANEGATE ERIDGE , TUNBRIDGE WELLS
TN3 9HU, KENT
DRUMMOND ERNEST ABRAMS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.11 - 2013.07.30
OLD MILL HOUSE , BLACKBOYS
TN22 5LR, EAST SUSSEX
BRIAN BARDEN (resigned)
Secretary, 1991.04.03 - 1995.06.06
2 ELPHICKS PLACE , TUNBRIDGE WELLS
TN2 5NB, KENT
JOHN DAVID JENNINGS (resigned)
Secretary, COMPANY DIRECTOR, 1996.01.15 - 2000.03.10
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
PAUL LELLIOTT (resigned)
Secretary, 2013.07.30 - 2013.08.29
12 FOURTH AVENUE , WORTHING
BN14 9NY, WEST SUSSEX
ENGLAND
DRUMMOND ERNEST ABRAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.17 - 2013.07.30
OLD MILL HOUSE , BLACKBOYS
TN22 5LR, EAST SUSSEX
VIDA GATLAND BURSLEM (resigned)
Director, RETIRED, 1991.04.03 - 1993.01.29
6 COLONELS WAY SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0SZ, KENT
ROBERT HAMPTON DARLOW (resigned)
Director, BANK CLERK, 1991.04.03 - 1995.11.22
TARAKAN NORTHGATE DRIVE , CAMBERLEY
GU15 2AP, SURREY
CHRISTOPHER SANDFORD HALL (resigned)
Director, SOLICITOR, 1991.04.03 - 2013.07.30
GREAT DANEGATE ERIDGE GREEN , TUNBRIDGE WELLS
TN3 9HU, KENT
REBECCA JANE HALL (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.05 - 2013.07.30
GREAT DANEGATE ERIDGE , TUNBRIDGE WELLS
TN3 9HU, KENT
ENGLAND
JAMES JOHN HOAD (resigned)
Director, MANAGING DIRECTOR, 1991.04.03 - 1991.10.01
BYEWAYS MANCHESTER ROAD NINFIELD , BATTLE
TN33 9JX, EAST SUSSEX
JOHN DAVID JENNINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.03 - 2000.03.10
HINDLEAP FARM , FOREST ROW
RH18 5JH, EAST SUSSEX
PAUL LELLIOTT (resigned)
Director, COMMERCIAL DIRECTOR, 2013.07.30 - 2013.08.29
12 FOURTH AVENUE FOURTH AVENUE , WORTHING
BN14 9NY, WEST SUSSEX
ENGLAND
GORDON WILLIAM NEWTON (resigned)
Director, MANAGING DIRECTOR, 1991.04.03 - 2000.04.03
24 KINGS ACRE DOWNSWOOD , MAIDSTONE
ME15 8UP, KENT
WILLIAM RICHARD PHILPS (resigned)
Director, CONSULTANT, 2011.12.01 - 2013.07.30
PAULERS PURY THREE OAKS LANE , WADHURST
TN5 6PY, EAST SUSSEX
GREAT BRITAIN
MICHAEL GEORGE POWELL (resigned)
Director, PRODUCTION MANAGER, 1994.07.14 - 2003.12.31
119 VICTORIA AVENUE ORE , HASTINGS
TN35 5BS, EAST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 272,287
Current Assets £ 330,104
Tangible Fixed Assets Depreciation £ 244,104
Debtors £ 152,020
Shareholder Funds £ 209,602
Profit Loss Account Reserve £ 39,234
Revaluation Reserve £ 181,836
Called Up Share Capital £ 67,000
Net Assets Liabilities Including Pension Asset Liability £ 209,602
Total Assets Less Current Liabilities £ 275,435
Net Current Assets Liabilities £ 3,148
Creditors Due Within One Year £ 326,956
Cash Bank In Hand £ 78
Stocks Inventory £ 178,006
Share Capital Allotted Called Up Paid £ 55,000
Number Shares Allotted £ 55,000
Tangible Fixed Assets Disposals £ 20,460
Tangible Fixed Assets Additions £ 38,295
Tangible Fixed Assets Cost Or Valuation £ 537,160
Tangible Fixed Assets Depreciation Charged In Period £ 2,934
Amount Due From To Related Party £ 18,419
Creditors Due After One Year £ 65,833

Companies near to A.BURSLEM & SON ltd.

Information about the Private Limited Company A.BURSLEM & SON 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: 2016.04.10. Reload the data