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BURALL BROTHERS LIMITED

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

Company details

GRANT THONTON UK LLP BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WE

BURALL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00310214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.08
dissolution date: 2010.08.11
last member list: 2006.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2010.04.06
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APPOINTMENT TERMINATED, SECRETARY SUZANNE RANSON
Form type: TM02
Date: 2010.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009
Form type: 4.68
Date: 2009.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2009
Form type: 4.68
Date: 2009.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.04.26
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CROMWELL ROAD, WISBECH, CAMBRIDGESHIRE PE14 0SN
Form type: 287
Date: 2007.04.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.04.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.04.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, OLDFIELD LANE, WISBECH, CAMBRIDGESHIRE, PE13 2SZ
Form type: 287
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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S366A DISP HOLDING AGM 07/02/00
Form type: ELRES
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 07/02/00
Document type: ANNOTATION
Date: 2000.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.03.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 13/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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COMPANY NAME CHANGED, BURALL LIMITED, CERTIFICATE ISSUED ON 22/04/98
Form type: CERTNM
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DIV, 16/12/97
Form type: 122
Date: 1997.12.30
£2.95
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AD 28/11/97---------, £ SI [email protected]=49, £ IC 1101525/1101574
Form type: 88(2)R
Date: 1997.12.16
£2.95
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AD 29/08/97---------, £ SI [email protected]=1834, £ IC 1099691/1101525
Form type: 88(2)R
Date: 1997.09.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.10

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Company directors and board members:

CHRISTOPHER DAVID SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.26 - 2010.08.11
96 MOUNT VIEW ROAD , LONDON
N4 4JX
SHAILENDRA VYAKARNAM (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 2010.08.11
8 BARTON CLOSE , CAMBRIDGE
CB3 9LQ, CAMBRIDGESHIRE
STEPHEN THOMAS HENSON (dissolve)
Secretary, 1991.07.13 - 1999.05.05
PONDACRE RUSSELL CLOSE THORNEY , PETERBOROUGH
PE6 0SW, CAMBRIDGESHIRE
GRAHAM JOHN MASTERS (dissolve)
Secretary, 1999.05.05 - 2006.04.06
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
SUZANNE PAULA RANSON (dissolve)
Secretary, ACCOUNTANT, 2006.10.05 - 2007.01.31
GRETTON HOUSE 361 OUTWELL ROAD OUTWELL , WISBECH
PE14 8PQ, CAMBRIDGESHIRE
SUZANNE PAULA RANSON (dissolve)
Secretary, ACCOUNTANT, 2006.04.06 - 2006.08.11
GRETTON HOUSE 361 OUTWELL ROAD OUTWELL , WISBECH
PE14 8PQ, CAMBRIDGESHIRE
JONATHAN HENRY ALLEN (dissolve)
Director, ENGINEER, 2003.11.01 - 2004.12.06
27 SCHOOL ROAD WIGGENHALL ST GERMANS , KING'S LYNN
PE34 3DU, NORFOLK
CARL INMAN BRODIE (dissolve)
Director, SALES AND MARKETING EXECUTIVE, 1991.07.13 - 1998.03.31
LLANARMON 8B TRAFFORD ROAD , WISBECH
PE13 2EJ, CAMBRIDGESHIRE
DAVID CHARLES BURALL (dissolve)
Director, CHAIRMAN, 1991.07.13 - 2006.02.02
MULBERRIES 23 MAIN ROAD PARSON DROVE , WISBECH
PE13 4JA, CAMBRIDGESHIRE
JOAN BURALL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.07.05
OAKLANDS MOUNT DRIVE , WISBECH
PE13 2BP, CAMBRIDGESHIRE
PAUL RICHARD BURALL (dissolve)
Director, PUBLIC RELATIONS OFFICER, 1991.07.13 - 1998.03.31
HILL HOUSE FARM FERN HILL DERSINGHAM , KINGS LYNN
PE31 6HT, NORFOLK
SUSAN MARY BURALL (dissolve)
Director, MARKETING DIRECTOR, 1991.07.13 - 1998.03.31
MULBERRIES 23 MAIN ROAD PARSON DROVE , WISBECH
PE13 4JA, CAMBRIDGESHIRE
STEPHEN THOMAS HENSON (dissolve)
Director, ACCOUNTANT, 1991.07.13 - 1998.03.31
PONDACRE RUSSELL CLOSE THORNEY , PETERBOROUGH
PE6 0SW, CAMBRIDGESHIRE
ANDREW PETER LEET (dissolve)
Director, MANAGING DIRECTOR, 1992.09.01 - 2005.07.26
19 KILDERKIN CLOSE FRIDAY BRIDGE , WISBECH
PE14 0HT, CAMBRIDGESHIRE
GRAHAM JOHN MASTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.02 - 2006.04.06
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
BRIAN WINDEN PINKER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 2002.11.01
THE SHOOTING LODGE HUNSTANTON ROAD , HEACHAM
PE31 7HH, NORFOLK
SUZANNE PAULA RANSON (dissolve)
Director, FINANCE DIRECTOR, 2006.02.10 - 2006.08.11
GRETTON HOUSE 361 OUTWELL ROAD OUTWELL , WISBECH
PE14 8PQ, CAMBRIDGESHIRE
VICTOR WILLIAM SEMMENS (dissolve)
Director, SOLICITOR, 1998.05.15 - 2006.02.02
1 ROYAL STANDARD PLACE , NOTTINGHAM
NG1 6FZ, NOTTINGHAMSHIRE

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Information about the Private Limited Company BURALL BROTHERS 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: 2016.04.21. Reload the data