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BURBIDGE & SON LIMITED

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

Company details

BURNSALL ROAD, CANLEY, COVENTRY, CV5 6BS

BURBIDGE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00376700
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.17
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31020 - Manufacture of kitchen furniture

Previous names:

Accounts:

account ref date: 01.10
next due date: 2016.07.01
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL PROCTER
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY GWILLIAM
Form type: TM01
Date: 2016.03.31
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 1277200
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.19
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DIRECTOR APPOINTED MR NEIL EDWARD CONWAY
Form type: AP01
Date: 2014.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.19
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 20/04/2012
Form type: CH01
Date: 2012.04.27
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED MRS ZOE JEANETTE MORGAN
Form type: AP01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE
Form type: TM01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BURBIDGE
Form type: TM01
Date: 2010.04.13
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 27/11/2009
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GWILLIAM / 05/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HEAVEN / 01/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BURBIDGE / 04/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LYNDON LOVELL BURBIDGE / 06/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOVELL BURBIDGE / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES BURBIDGE / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PHILIP BELLANTI / 05/10/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED EDWARD LYNDON LOVELL BURBIDGE
Form type: 288a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURBIDGE / 20/08/2008
Form type: 288c
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT BURBIDGE / 11/07/2008
Form type: 288c
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURBIDGE / 11/07/2008
Form type: 288c
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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£ IC 1500000/1277200, 20/06/03, £ SR [email protected]=222800
Form type: 169
Date: 2003.06.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.27
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.18
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10

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Company directors and board members:

GRAHAM HEAVEN (current)
Secretary, 1992.03.22
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
VICTOR PHILIP BELLANTI (current)
Director, 2008.01.02
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
BENEDICT JAMES BURBIDGE (current)
Director, MANAGING DIRECTOR, 1997.03.24
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
DAVID LOVELL BURBIDGE (current)
Director, CHAIRMAN, 1992.03.22
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
NEIL EDWARD CONWAY (current)
Director, SALES & MARKETING DIRECTOR, 2014.10.01
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
GRAHAM HEAVEN (current)
Director, FINANCIAL DIRECTOR & COMPANY SECRETARY, 1992.03.22
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
ZOE JEANETTE MORGAN (current)
Director, 2011.07.01
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
MICHAEL PROCTER (current)
Director, OPERATIONS DIRECTOR, 2016.03.31
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
EDWARD LYNDON LOVELL BURBIDGE (resigned)
Director, CORPORATE FINANCE, 2008.09.23 - 2010.03.23
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
RICHARD HENRY BURBIDGE (resigned)
Director, 1992.03.22 - 2010.12.16
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
JEFFREY GWILLIAM (resigned)
Director, OPERATIONS DIRECTOR, 1993.05.20 - 2016.03.31
BURNSALL ROAD CANLEY , COVENTRY
CV5 6BS
JOHN PHILIP DALE HANCOX (resigned)
Director, 1992.03.22 - 1996.12.31
OFFHAM MANOR OFFHAM , WEST MALLING
ME19 5NJ, KENT
JOHN FREDERICK WALLACE (resigned)
Director, MAN CONSULTANT, 1998.02.02 - 2007.12.18
THE OLD VICARAGE CHURCH STREET , OLNEY
MK46 4AD, BUCKINGHAMSHIRE

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Information about the Private Limited Company BURBIDGE & SON 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