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BURCAS LIMITED

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

Company details

PARK LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 8LT

BURCAS LIMITED on the map

Company type: Private Limited Company
Company number: 00437989
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.30
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.04.08
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.21
SYDNEY BURROWS LIMITED
- Outstanding on 2014.03.31
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.04.04
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.04.08

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1843.5
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004379890018
Form type: MR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004379890017
Form type: MR01
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004379890016
Form type: MR01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 004379890015
Form type: MR01
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.04
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DIRECTOR APPOINTED LINDSEY MILES
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED JENNIE GREGORY
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED CLAIRE BURROWS
Form type: AP01
Date: 2014.02.07
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DIRECTOR APPOINTED MR ROBERT MICHAEL BAILEY
Form type: AP01
Date: 2014.02.07
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23/12/13 STATEMENT OF CAPITAL GBP 8485.00
Form type: SH01
Date: 2014.01.07
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SUB-DIVISION, 23/12/13
Form type: SH02
Date: 2014.01.04
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SUB DIVISION OF SHARES 23/12/2013
Form type: RES13
Date: 2014.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.21
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.11
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR JANET BURROWS
Form type: 288b
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10

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Company directors and board members:

MICHAEL JOHN BURROWS (current)
Secretary, 1997.12.30
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
ROBERT MICHAEL BAILEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.23
BURCAS LIMITED PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LT, WEST MIDLANDS
CLAIRE BURROWS (current)
Director, MARKETING MANAGER, 2013.12.23
BURCAS LIMITED PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LT, WEST MIDLANDS
MICHAEL JOHN BURROWS (current)
Director, 1992.04.02
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
JENNIE GREGORY (current)
Director, ACCOUNTS ADMINISTRATOR, 2013.12.23
BURCAS LIMITED PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LT, WEST MIDLANDS
UK
LINDSEY MILES (current)
Director, TEACHER, 2013.12.23
BURCAS LIMITED PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LT, WEST MIDLANDS
WILLIAM JOHN BURROWS (resigned)
Secretary, 1992.04.02 - 1997.12.22
18 SPRINGVALE AVENUE PARK HALL , WALSALL
WS5 3QB, WEST MIDLANDS
ALICE MARJORIE BURROWS (resigned)
Director, 1992.04.02 - 2004.08.23
18 SPRINGVALE AVENUE , WALSALL
WS5 3QB, WEST MIDLANDS
JANET GAYNOR BURROWS (resigned)
Director, 1992.04.02 - 2009.06.18
61 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JH, WEST MIDLANDS
WILLIAM JOHN BURROWS (resigned)
Director, 1992.04.02 - 1997.12.22
18 SPRINGVALE AVENUE PARK HALL , WALSALL
WS5 3QB, WEST MIDLANDS

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Information about the Private Limited Company BURCAS 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: 2016.05.04. Reload the data