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H.B. BURBIDGE & SON LIMITED

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

Company details

THE OLD BULL PENS, SEZINCOTE, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9AW

H.B. BURBIDGE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00396734
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.04
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1974.12.04

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA
Form type: AD01
Date: 2015.02.18
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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SECOND FILING WITH MUD 15/08/11 FOR FORM AR01
Form type: RP04
Date: 2011.10.26
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: ANNOTATION
Date: 2011.10.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/10/2011.
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURBIDGE / 02/10/2009
Form type: CH01
Date: 2010.09.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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15/08/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 155, WEYHILL ROAD,, ANDOVER,, HAMPSHIRE, SP10 3BH
Form type: AD01
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
Form type: TM01
Date: 2009.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BURBIDGE
Form type: 288b
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31

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Company directors and board members:

REBECCA MADELEINE BURBIDGE (current)
Secretary, 1998.04.01
HARROW WAY COTTAGE SHORT LANE PENTON HARROW WAY , ANDOVER
SP11 0QZ, HAMPSHIRE
STEVEN BURBIDGE (current)
Director, BAKER AND CONFECTIONER, 1991.08.21
HARROW WAY COTTAGE SHORT LANE PENTON HARROW WAY , ANDOVER
SP11 0QZ, HAMPSHIRE
STEVEN BURBIDGE (resigned)
Secretary, 1996.12.04 - 1997.08.15
5 HALCYON DRIVE THRUXTON , ANDOVER
SP11 8NA, HAMPSHIRE
VALERIE ANN HANSEN (resigned)
Secretary, 1991.08.21 - 1996.12.04
103 THE CRESCENT , ANDOVER
SP10 3BJ, HAMPSHIRE
BRENDA RACHEL SHAW (resigned)
Secretary, COMPANY SECRETARY, 1997.08.15 - 1998.04.01
3 THE CRESCENT , ANDOVER
SP10 3BL, HAMPSHIRE
TIMOTHY LESLIE MICHAEL BROWN (resigned)
Director, MASTER BAKER/DIRECTOR, 1997.08.15 - 2000.07.22
18 SWALLOWFIELDS , ANDOVER
SP10 5PN, HAMPSHIRE
JOHN BURBIDGE (resigned)
Director, BAKER AND CONFECTIONER, 1991.08.21 - 2008.02.10
LONDON LODGE FOX AMPORT , ANDOVER
SP11 8LL, HAMPSHIRE
VALERIE ANN HANSEN (resigned)
Director, MANAGER, 1991.08.21 - 1996.12.04
103 THE CRESCENT , ANDOVER
SP10 3BJ, HAMPSHIRE
Date 2015.03.31
Fixed Assets £ 361,581
Tangible Fixed Assets £ 315,000
Current Assets £ 116,595
Tangible Fixed Assets Depreciation £ 341,943
Provisions For Liabilities Charges £ 3,292
Debtors £ 19,872
Shareholder Funds £ 405,811
Profit Loss Account Reserve £ 114,177
Revaluation Reserve £ 289,134
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 405,811
Total Assets Less Current Liabilities £ 409,103
Net Current Assets Liabilities £ 47,522
Creditors Due Within One Year £ 69,073
Cash Bank In Hand £ 91,886
Stocks Inventory £ 4,837
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 35,000
Tangible Fixed Assets Disposals £ 6,270
Tangible Fixed Assets Additions £ 16,665
Tangible Fixed Assets Cost Or Valuation £ 350,000
Tangible Fixed Assets Depreciation Charged In Period £ 14,923
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,326
Investments Fixed Assets £ 100

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Information about the Private Limited Company H.B. 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: 2016.04.30. Reload the data