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BURNEYS LIMITED

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

Company details

BACK O'TH' BANK HOUSE, HEREFORD STREET, BOLTON, BL1 8HJ

BURNEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00278733
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.14
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015
Form type: CH01
Date: 2015.02.26
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED MR WILLIAM ROSS WARBURTON
Form type: AP01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.01
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.25
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.07.06
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.24
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.07.02
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 19/10/2009
Form type: CH03
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN
Form type: 288b
Date: 2008.03.20
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SECRETARY APPOINTED MR JOHN MICHAEL HEALEY
Form type: 288a
Date: 2008.03.20
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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: 2008.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.19
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RETURN MADE UP TO 02/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2004.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2004.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2004.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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ORDER OF COURT - RESTORATION 18/08/04
Form type: AC92
Date: 2004.08.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.08
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/98
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.22

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Company directors and board members:

JOHN HEALEY (current)
Secretary, COMPANY SECRETARY, 2008.03.14
BACK O'TH' BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ
JONATHAN WARBURTON (current)
Director, 2004.11.17
BACK O'TH' BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ
WILLIAM BRETT WARBURTON (current)
Director, 2004.11.17
BACK O'TH' BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ
WILLIAM ROSS WARBURTON (current)
Director, COMPANY DIRECTOR, 2014.12.15
BACK O'TH' BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ
STEWART INMAN (resigned)
Secretary, 1992.01.02 - 1996.07.12
11 CHOWBENT CLOSE ATHERTON , MANCHESTER
M29 9EF, GREATER MANCHESTER
ROGER NEIL MCMULLAN (resigned)
Secretary, COMPANY DIRECTOR, 1996.07.12 - 2008.03.14
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
DAVID JOHN BUTLER (resigned)
Director, DIVISIONAL EXECUTIVE, 1992.01.02 - 1994.12.16
39 SOMERSET GROVE , ROCHDALE
OL11 5YS, LANCASHIRE
HENRY WARBURTON (resigned)
Director, CONSULTANT, 1992.01.02 - 2004.11.17
THE OLD ORCHARD QUAKER BROOK LANE , PRESTON
PR5 0JA, LANCASHIRE
WILLIAM ROSS WARBURTON (resigned)
Director, COMPANY DIRECTOR, 1994.12.12 - 2004.11.23
OLD HALL FARM OLD HALL LANE OLD KILN LANE HEATON , BOLTON
BL1 7PZ, LANCASHIRE

Companies near to BURNEYS ltd.

Information about the Private Limited Company BURNEYS 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: 2016.04.18. Reload the data