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BRUCE BURLINGTON AND COMPANY LIMITED

Learn more about BRUCE BURLINGTON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW

BRUCE BURLINGTON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00411405
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 902
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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PREVEXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.10.08
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OVERETT SMITH / 26/02/2014
Form type: CH01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OVERETT SMITH / 26/02/2014
Form type: CH01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ROY SMITH / 31/03/2011
Form type: CH01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAVEN
Form type: TM01
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, UNIT 1A KIERBECK BUSINESS PARK, WHARF LANE, VANGE WHARF, BASILDON, ESSEX, SS16 4SW, UNITED KINGDOM
Form type: AD01
Date: 2009.11.11
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, UNIT 2A KIERBECK BUSINESS PARK, WHARF LANE VANGE WHARF, BASILDON, ESSEX, SS16 4SW
Form type: 287
Date: 2008.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/03 FROM:, UNIT 2 ENTERPRISE BUSINESS PARK, ENTERPRISE WAY, WICKFORD, ESSEX SS11 8DH
Form type: 287
Date: 2003.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, ALBERT HOUSE, UNIT D RUSSELL GARDENS, WICKFORD, ESSEX SS11 8BX
Form type: 287
Date: 1999.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.16
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26

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Company directors and board members:

GEORGE ROBERT PETER SMITH (current)
Secretary, 1999.10.29
1 WELLS CRESCENT MARCONI PLAZA , CHELMSFORD
CM1 1GN, ESSEX
GEORGE PHILIP SHAPLAND SMITH (current)
Director, COMPANY DIRECTOR, 1992.08.01
19 PRINCES AVENUE , WOODFORD GREEN
IG8 0LL, ESSEX
GEORGE ROBERT PETER SMITH (current)
Director, COMPANY DIRECTOR, 2000.08.16
1 WELLS CRESCENT MARCONI PLAZA , CHELMSFORD
CM1 1GN, ESSEX
NICHOLAS ROY SMITH (current)
Director, WINE MERCHANT, 1992.08.01
146 NEW LONDON ROAD , CHELMSFORD
CM2 0AW, ESSEX
ENGLAND
PETER OVERETT SMITH (current)
Director, COMPANY DIRECTOR, 1992.08.01
146 NEW LONDON ROAD , CHELMSFORD
CM2 0AW, ESSEX
ENGLAND
KATH GODDARD (resigned)
Secretary, 1992.08.01 - 1997.06.04
66 CLARENCE ROAD NORTH SOUTH BENFLEET , BENFLEET
SS7 1HT, ESSEX
ROBERT GRAHAM PATRICK KLEE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.06.04 - 1999.10.29
104 HIGH STREET , ONGAR
CM5 9EB, ESSEX
CHRISTOPHER JOHN BEAVEN (resigned)
Director, SALES DIRECTOR, 2000.08.16 - 2009.11.03
20 BROOKFIELDS STEBBING , GREAT DUNMOW
CM6 3SA, ESSEX

Companies near to BRUCE BURLINGTON AND COMPANY ltd.

Information about the Private Limited Company BRUCE BURLINGTON AND COMPANY 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: 2016.05.02. Reload the data