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PENNARD BURROWS LIMITED

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

Company details

2 SOUTHGATE ROAD, SOUTHGATE, NR SWANSEA, GLAMORGANSHIRE, SA3 2BT

PENNARD BURROWS LIMITED on the map

Company type: Private Limited Company
Company number: 00311595
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.14
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.03.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 4050
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIES
Form type: TM01
Date: 2014.12.11
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.15
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART RADCLIFFE / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN HARRIES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DAVIES / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN CROWLEY / 08/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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SECRETARY APPOINTED SALLY ANN CROWLEY
Form type: 288a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.04
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD HOWELL
Form type: 288b
Date: 2009.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.27

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Company directors and board members:

SALLY ANN CROWLEY (current)
Secretary, 2008.10.10
20 HUNTSMANS COVE WEST CROSS , SWANSEA
SA3 5RB, WEST GLAMORGAN
JOHN EDWIN DAVIES (current)
Director, SOLICITOR, 1990.09.30
45 PENNARD ROAD SOUTHGATE , SWANSEA
SA3 2AA, WEST GLAMORGAN
JOHN STUART RADCLIFFE (current)
Director, 1990.09.30
19 ANDERSON LANE PENNARD SOUTHGATE , SWANSEA
SA3 2BX, WEST GLAMORGAN
JAMES DONALD ECCLES (resigned)
Secretary, 1990.09.30 - 1993.06.30
60 LINKSIDE DRIVE SOUTHGATE , SWANSEA
SA3 2BS, WEST GLAMORGAN
EDWARD MORLEY HOWELL (resigned)
Secretary, 1993.06.30 - 2008.10.09
WESTBURY 28 CEFNSTYLLE ROAD GOWERTON , SWANSEA
SA4 3QS, WEST GLAMORGAN
WILLIAM ALAN HARRIES (resigned)
Director, MEDICAL PRACTITIONER, 1990.09.30 - 2014.08.31
THE FIRS MAYALS GREEN MAYALS , SWANSEA
SA3 5JR
Date 2013.03.31
Profit Loss Account Reserve £ 1,810
Called Up Share Capital £ 4,050
Net Assets Liabilities Including Pension Asset Liability £ 5,860
Cash Bank In Hand £ 5,860
Share Capital Allotted Called Up Paid £ 4,050
Par Value Share of 1631 each

Companies near to PENNARD BURROWS ltd.

Information about the Private Limited Company PENNARD BURROWS 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: 2016.04.26. Reload the data