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BURROWS & SMITH LIMITED

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

Company details

365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL

BURROWS & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00366790
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.26
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.04

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 106376
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 9HU
Form type: AD01
Date: 2015.03.18
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.07
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD
Form type: TM01
Date: 2013.10.22
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.01
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SAIL ADDRESS CHANGED FROM:, C/O THOMAS MAY & CO, ALLEN HOUSE NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG, UNITED KINGDOM
Form type: AD02
Date: 2013.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.13
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.08
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 20/12/2010
Form type: CH03
Date: 2011.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.03
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR SHIELD / 20/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD FRANCIS SHIELD / 20/12/2009
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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APPOINTMENT TERMINATED SECRETARY NEVILLE HAMMONDS
Form type: 288b
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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ADOPT ARTICLES 27/04/2007
Form type: RES01
Date: 2008.03.18
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, SAFFRO WORKS,, SAFFRO LANE,, LEICESTER, LE2 6UH
Form type: 287
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/10/07
Form type: 225
Date: 2007.05.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
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RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30

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Company directors and board members:

CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Secretary, MANAGEMENT, 2007.04.27
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
CHRISTOPHER RICHARD FRANCIS SHIELD (current)
Director, MANAGEMENT, 2007.04.27
365 FOSSE WAY , SYSTON
LE7 1NL, LEICESTERSHIRE
ENGLAND
NEVILLE JOHN HAMMONDS (resigned)
Secretary, 1991.12.20 - 2007.04.27
THE HAWTHORNES LEICESTER LANE DESFORD , LEICESTER
LE9 9JJ, LEICESTERSHIRE
DAVID GEOFFREY BARWELL (resigned)
Director, WORKS DIRECTOR, 1991.12.20 - 2007.04.27
41 BARROW ROAD SILEBY , LOUGHBOROUGH
LE12 7LW, LEICESTERSHIRE
DAVID CHRISTOPHER BURROWS (resigned)
Director, MANAGING DIRECTOR, 1991.12.20 - 2007.04.27
BANK HOUSE FARM BURTON OVERY , LEICESTER
LEICESTERSHIRE
GILES NICHOLAS BURROWS (resigned)
Director, INSURANCE BROKER, 1996.01.13 - 2007.04.27
49 TETCOTT ROAD CHELSEA , LONDON
SW10 0SB
NEVILLE JOHN HAMMONDS (resigned)
Director, FINANCE DIRECTOR, 1991.12.20 - 2007.04.27
THE HAWTHORNES LEICESTER LANE DESFORD , LEICESTER
LE9 9JJ, LEICESTERSHIRE
RICHARD ARTHUR SHIELD (resigned)
Director, 2007.04.27 - 2012.07.26
6 WENLOCK WAY TROON INDUSTRIAL ESTATE , LEICESTER
LE4 9HU, LEICESTERSHIRE

Companies near to BURROWS & SMITH ltd.

Information about the Private Limited Company BURROWS & SMITH 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