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BURTTS OF DOWSBY LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

BURTTS OF DOWSBY LIMITED on the map

Company type: Private Limited Company
Company number: 00376566
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.09
last member list: 2015.04.24
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE - Outstanding on 2006.04.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
AMC DEED OF LEGAL CHARGE - Outstanding on 2006.04.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.07.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.07
CASTLEGATE TRUSTEES LIMITED
- Outstanding on 2013.12.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003765660010
Form type: MR01
Date: 2016.02.23
Child documents:
Document type: ANNOTATION
Date: 2016.03.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BURTT / 05/10/2015
Form type: CH01
Date: 2015.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA BURTT / 05/10/2015
Form type: CH03
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RALPH BURTT / 05/10/2015
Form type: CH01
Date: 2015.10.05
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 40266
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003765660009
Form type: MR01
Date: 2013.12.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE BURTT / 16/10/2012
Form type: CH01
Date: 2012.10.17
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.08
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.07
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2010.06.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.29
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.25
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.25
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AD 31/05/09, GBP SI [email protected]=266, GBP IC 40000/40266
Form type: 88(2)
Date: 2009.07.25
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NC INC ALREADY ADJUSTED 20/05/09
Form type: 123
Date: 2009.06.02
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ALTER MEMORANDUM 20/05/2009
Form type: RES01
Date: 2009.06.02
Child documents:
Document type: ANNOTATION
Date: 2009.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.06.02
Form type: RES04
Document description: GBP NC 40000/100000
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTT / 07/10/2008
Form type: 288c
Date: 2009.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN BURTT / 07/10/2008
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTT / 07/10/2008
Form type: 288c
Date: 2008.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.09
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
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S366A DISP HOLDING AGM 03/02/06
Form type: ELRES
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/02/06
Document type: ANNOTATION
Date: 2006.02.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17

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Company directors and board members:

SUSAN PATRICIA BURTT (current)
Secretary, 1994.04.02
MANOR FARM RIPPINGALE , BOURNE
PE10 0SR, LINCOLNSHIRE
ENGLAND
MICHAEL RALPH BURTT (current)
Director, FARMER, 1991.04.24
MANOR FARM RIPPINGALE , BOURNE
PE10 0SR, LINCOLNSHIRE
ENGLAND
STEPHEN GEORGE BURTT (current)
Director, MANAGING DIRECTOR, 2003.04.30
MANOR FARM RIPPINGALE , BOURNE
PE10 0SR, LINCOLNSHIRE
ENGLAND
ELSIE JOYCE BURTT (resigned)
Secretary, 1991.04.24 - 1994.04.02
123 MANTHORPE ROAD , GRANTHAM
NG31 8DQ, LINCOLNSHIRE
DENNIS BURTT (resigned)
Director, FARMER, 1991.04.24 - 2002.05.10
MOOR FARM HOUSE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
HENRY STEPHEN BURTT (resigned)
Director, FARMER, 1991.04.24 - 2003.04.30
123 MANTHORPE ROAD , GRANTHAM
NG31 8DQ, LINCOLNSHIRE
PHILIP DENNIS BURTT (resigned)
Director, FARMER, 1991.04.24 - 2003.04.30
FERN COTTAGE BRACEBOROUGH , STAMFORD
PE9 4NT
Date 2014.05.31
Fixed Assets £ 6,084,346
Tangible Fixed Assets £ 6,081,214
Current Assets £ 595,715
Tangible Fixed Assets Depreciation £ 166,605
Provisions For Liabilities Charges £ 5,805
Debtors £ 93,127
Shareholder Funds £ 2,406,435
Profit Loss Account Reserve £ 2,174,480
Revaluation Reserve £ 191,689
Called Up Share Capital £ 40,266
Net Assets Liabilities Including Pension Asset Liability £ 2,406,435
Total Assets Less Current Liabilities £ 6,111,368
Net Current Assets Liabilities £ 27,022
Creditors Due Within One Year £ 568,693
Cash Bank In Hand £ 21,286
Stocks Inventory £ 481,180
Share Capital Allotted Called Up Paid £ 40,266
Number Shares Allotted £ 40,266
Tangible Fixed Assets Additions £ 14,939
Tangible Fixed Assets Cost Or Valuation £ 6,248,494
Tangible Fixed Assets Depreciation Charged In Period £ 14,264
Intangible Fixed Assets £ 3,132
Creditors Due After One Year £ 3,699,128

Companies near to BURTTS OF DOWSBY ltd.

Information about the Private Limited Company BURTTS OF DOWSBY 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: 2016.04.29. Reload the data