0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.BURTON(WARWICK)LIMITED

Learn more about J.BURTON(WARWICK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

J.BURTON(WARWICK)LIMITED on the map

Company type: Private Limited Company
Company number: 00375372
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company J.BURTON(WARWICK)LIMITED is a Private Limited Company, registration number 00375372, established in United Kingdom on the 1. August 1942. The company is now active. The company has been in business for 74 years and 4 months. The company is based on WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE. Business of the company J.BURTON(WARWICK)LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2016.01.19. We do not have any information about the company J.BURTON(WARWICK)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

List of company documents:

buy all documents
Find out more information about J.BURTON(WARWICK)LIMITED. Our website makes it possible to view other available documents related to J.BURTON(WARWICK)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.01.07
£2.95
Add to cart
DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.01.07
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2016.01.07
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2016.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.28
£2.95
Add to cart
19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
£2.95
Add to cart
19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.22
£2.95
Add to cart
19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
£2.95
Add to cart
19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.14
£2.95
Add to cart
19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.25
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.09
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.09
£2.95
Add to cart
ADOPT ARTICLES 19/05/2010
Form type: RES01
Date: 2010.06.09
£2.95
Add to cart
19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AAMD
Date: 2010.01.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
£2.95
Add to cart
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2008.01.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07
Form type: 225
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2006.09.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
Add to cart
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2006.01.11
£2.95
Add to cart
S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/05 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2005.09.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 03/05/05
Form type: 123
Date: 2005.05.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.26
£2.95
Add to cart
AD 04/05/05---------, £ SI [email protected]=98200, £ IC 1800/100000
Form type: 88(2)R
Date: 2005.05.26
Order cannot be placed (digitalisation not planned)
£ NC 3000/250000, 03/05
Form type: RES04
Date: 2005.05.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
Add to cart
FACILITIES AGREEMENT 04/05/05
Form type: RES13
Date: 2005.05.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2006.08.31
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2000.05.26 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
MARK IAN HODGSON (resigned)
Secretary, COMPANY SECRETARY, 1999.07.05 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
PETERSHILL SECRETARIES LIMITED (resigned)
Secretary, 2005.05.05 - 2006.08.29
12 PLUMTREE COURT , LONDON
EC4A 4HT
CHRISTOPHER JAMES STOREY (resigned)
Secretary, 1992.03.15 - 1999.07.05
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2003.02.02 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
WHITBREAD SECRETARIES LIMITED (resigned)
Secretary, 2004.05.04 - 2005.05.05
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2005.05.04 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2002.01.01 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
WILLIAM PETER CATESBY (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2000.02.22
BADGERS GREEN 10 WEST END SEDGEFIELD , STOCKTON ON TEES
TS21 2BS, CLEVELAND
JOHN ALAN COUGHTRIE (resigned)
Director, BUSINESS EXECUTIVE, 2005.05.05 - 2006.05.08
17 PENSFORD AVENUE , KEW
TW9 4HR, SURREY
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2006.09.15 - 2015.11.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE
LU5 5XE, DUNSTABLE
NEAL TREVOR GOSSAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.25 - 1999.02.02
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
ANDREA MARY JONES (resigned)
Director, COMPANY EXECUTIVE, 2005.05.05 - 2006.05.08
26 THEBERTON STREET , LONDON
N1 0QX
ALAN CHARLES PARKER (resigned)
Director, COMPANY DIRECTOR, 2000.02.22 - 2001.12.31
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
ROBERT WILLIAM PARKER (resigned)
Director, ACCOUNTANT, 2000.02.22 - 2001.12.31
41 TORTOISESHELL WAY , BERKHAMSTEAD
HP4 1TB, HERTS
CHRISTOPHER JOHN ROLPH POPE (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1990.10.29
WRACKLEFORD HOUSE WRACKLEFORD , DORCHESTER
DT2 9SN, DORSET
JEREMY JAMES RICHARD POPE (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1998.10.05
FIELD COTTAGE WEST COMPTON MAIDEN NEWTON , DORCHESTER
DT2 0EY, DORSET
DESMOND LOUIS MILDMAY TALJAARD (resigned)
Director, ACCOUNTANT, 2005.05.04 - 2006.09.15
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
TIMOTHY GRAHAM WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.15 - 1996.11.18
17 BLAIDWOOD DRIVE , DURHAM
DH1 3TD, COUNTY DURHAM
WHITBREAD DIRECTORS 1 LIMITED (resigned)
Director, CORPORATE BODY, 2004.05.04 - 2005.05.04
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (resigned)
Director, CORPORATE BODY, 2004.05.04 - 2005.05.04
WHITBREAD HOUSE PARK STREET WEST , LUTON
LU1 3BG, BEDFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 2002.01.01 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE
GRAHAM RICHARD LAWSON WINDLE (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.22 - 2001.12.31
22 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE

Companies near to J.BURTON(WARWICK)ltd.

Information about the Private Limited Company J.BURTON(WARWICK)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: 2016.05.05. Reload the data