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BURLINGTON FARMS LIMITED

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

Company details

BELL FARM, COLESDEN, BEDFORD, MK44 3DB

BURLINGTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00355344
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.07.24
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

T S B BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.14
T S B BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/4/90 - Outstanding on 1990.05.17
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.08

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 133
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GIBSON
Form type: TM01
Date: 2015.08.05
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15/05/15 STATEMENT OF CAPITAL GBP 133
Form type: SH06
Date: 2015.07.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GIBSON
Form type: TM01
Date: 2013.08.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY GIBSON / 09/07/2010
Form type: CH01
Date: 2010.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 09/07/04; 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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
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ALTER ARTICLES 29/11/00
Form type: SRES01
Date: 2000.12.10
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ALTER ARTICLES 29/11/00
Form type: SRES01
Date: 2000.12.10
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.24
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29

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Company directors and board members:

BARBARA GAY BLEWETT (current)
Secretary, 1998.01.01
BELL FARM COLESDEN , BEDFORD
MK44 3DB, BEDFORDSHIRE
IVOR ALLEN GIBSON (current)
Director, SURVEYOR, 1991.08.09
FINSBURY PARK CHANNELS END , COLMWORTH
MK44 2NS, BEDFORD
JILL DIANA GIBSON (current)
Director, COMPANY DIRECTOR, 1991.08.09
BAKERS MEWS COTTAGE EAST STREET, KIMBOLTON , HUNTINGDON
PE28 0HJ, CAMBRIDGESHIRE
ROSALIND ALLEN (resigned)
Secretary, 1991.08.09 - 1997.12.31
BELL FARM COLESDEN , BEDFORD
MK44 3DB, BEDFORDSHIRE
NIGEL ROY GIBSON (resigned)
Director, JOURNALIST, 1991.08.09 - 2015.05.15
STEERSHEARNE FURNERS GREEN , UCKFIELD
TN22 3RE, EAST SUSSEX
ROY ALLEN GIBSON (resigned)
Director, FARMER, 1991.08.09 - 2000.04.26
CHAWSTON MANOR CHAWSTON , BEDFORD
MK44 3BS
VICTOR MARK GIBSON (resigned)
Director, FARMER, 1991.08.09 - 2013.01.11
GRANGE FARM COLESDEN , BEDFORD
MK44 3DB

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Information about the Private Limited Company BURLINGTON FARMS 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: 2016.04.28. Reload the data