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N. R. BURNETT LIMITED

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

Company details

WEST CARR LANE, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0AW

N. R. BURNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00364796
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.01.10
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 110778
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID SELLERS / 05/11/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE FENNELL / 05/11/2013
Form type: CH01
Date: 2013.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN DAVID SELLERS / 05/11/2013
Form type: CH03
Date: 2013.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.17
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FENNELL / 12/08/2008
Form type: 288c
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STABLEGLADE LIMITED, CERTIFICATE ISSUED ON 05/10/93
Form type: CERTNM
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28

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Company directors and board members:

MARTIN DAVID SELLERS (current)
Secretary, ACCOUNTANT, 2005.04.01
WEST CARR LANE SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0AW, EAST YORKSHIRE
MARTIN LESLIE FENNELL (current)
Director, TIMBER MERCHANT, 2004.04.13
WEST CARR LANE SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0AW, EAST YORKSHIRE
MARTIN DAVID SELLERS (current)
Director, 2005.10.01
WEST CARR LANE SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0AW, EAST YORKSHIRE
PAUL NIGEL RODNEY BURNETT (resigned)
Secretary, 1991.11.02 - 2005.03.31
8 STATION ROAD SOUTH CAVE , BROUGH
HU15 2AA, NORTH HUMBERSIDE
MALCOLM ACASTER (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2004.05.24
14 THE GREEN SPROATLEY , EAST YORKSHIRE
HU11 4XF
HUGH BARRY BURNETT (resigned)
Director, 1991.11.02 - 1993.09.30
16 HALL PARK SWANLAND , NORTH FERRIBY
HU14 3NL, NORTH HUMBERSIDE
PAUL NIGEL RODNEY BURNETT (resigned)
Director, 1991.11.02 - 2005.09.30
8 STATION ROAD SOUTH CAVE , BROUGH
HU15 2AA, NORTH HUMBERSIDE

Companies near to N. R. BURNETT ltd.

Information about the Private Limited Company N. R. BURNETT 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