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F G BURT & SONS LIMITED

Learn more about F G BURT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANSTEAD MILL, STANSTEAD ABBOTTS, HERTS, SG12 8HN

F G BURT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00288070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.14
dissolution date: 1996.09.03
last member list: 1991.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1941.07.10
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1942.05.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1942.12.05
WEST MINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1955.03.05
ALBANY LIFE ASSURANCE CO LIMITED.
LEGAL CHARGE - Outstanding on 1982.11.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.08.21 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.09.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.11.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 17/08/90
Form type: 123
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
CONSO, 17/08/90
Form type: 122
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
AD 17/08/90---------, £ SI [email protected]=45275, £ IC 4750/50025
Form type: 88(2)R
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
CAP £45,275 17/08/90
Form type: SRES14
Date: 1990.09.05
Child documents:
Document type: ANNOTATION
Date: 1990.09.05
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 17/08/90
Document type: ANNOTATION
Date: 1990.09.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/90
Document type: ANNOTATION
Date: 1990.09.05
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/08/90
Document type: ANNOTATION
Date: 1990.09.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 17/08/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.06

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Company directors and board members:

SUSAN VICTORIA BURT (dissolve)
Secretary, 1992.01.26 - 1996.09.03
37 ROYDON ROAD STANSTEAD ABBOTTS , WARE
SG12 8HG, HERTFORDSHIRE
RICHARD EDWARD BURT (dissolve)
Director, 1992.01.26 - 1996.09.03
THE FIRS AMWELL LANE GREAT AMWELL , WARE
SG12 9RG, HERTFORDSHIRE
SUSAN VICTORIA BURT (dissolve)
Director, ADMINISTRATOR, 1992.01.26 - 1996.09.03
37 ROYDON ROAD STANSTEAD ABBOTTS , WARE
SG12 8HG, HERTFORDSHIRE
NEIL STEWART YOUNG (dissolve)
Director, OFFICE REFURRISHMENT SPECIALIST, 1992.01.26 - 1996.09.03
RICKNEYS LODGE CHAPMORE END , WARE
SG12 0HF, HERTFORDSHIRE

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Information about the Private Limited Company F G BURT & SONS 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: 2016.04.19. Reload the data