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BURT BROS.(HOSIERY)LIMITED

Learn more about BURT BROS.(HOSIERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS A-D WILLOW ROAD, LENTON INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG7 2TA

BURT BROS.(HOSIERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00451130
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.18
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.15
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.15
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2011.11.15
LLOYDS BANK PLC
- Outstanding on 2014.10.23
LLOYDS BANK PLC
- Outstanding on 2014.12.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, UNIT 32 ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ
Form type: AD01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 32 ELDON BUSINESS PARK, ELDON ROAD ATTENBOROUGH, NOTTINGHAM, NG9 6DZ
Form type: AD01
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004511300018
Form type: MR01
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004511300017
Form type: MR01
Date: 2014.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY BURT / 01/12/2013
Form type: CH01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP
Form type: AD01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY SAMMY BURT
Form type: TM02
Date: 2013.12.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / SAMMY BURT / 01/06/2011
Form type: CH03
Date: 2011.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.20
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22

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Company directors and board members:

HANNAH BURT (current)
Director, COMPANY DIRECTOR, 2007.03.07
74 MAIN STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8NH, NOTTINGHAMSHIRE
WENDY BURT (current)
Director, COMPANY DIRECTOR, 1997.05.31
THE BRACKEN MAIN STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8NH
KENNETH VAUGHAN BURT (resigned)
Secretary, HOSIERY MANUFACTURER, 1991.06.16 - 1997.05.31
THE BRACKEN MAIN STREET , EAST BRIDGFORD
NG13, NOTTINGHAM
SAMMY BURT (resigned)
Secretary, 1998.03.20 - 2013.12.02
THE BRACKEN 74 MAIN STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8NH, NOTTS
WENDY BURT (resigned)
Secretary, 1997.05.31 - 1998.06.09
THE BRACKEN MAIN STREET EAST BRIDGFORD , NOTTINGHAM
NG13 8NH
KENNETH VAUGHAN BURT (resigned)
Director, MOSIERY MANUFACTURER, 1991.06.16 - 1998.03.20
THE BRACKEN MAIN STREET , EAST BRIDGFORD
NG13, NOTTINGHAM
JOHN MILLS (resigned)
Director, HOSIERY MANUFACTURER, 1991.06.16 - 1997.05.31
STRATHDENE NORMANTON LANE , KEYWORTH
NG12, NOTTINGHAM
CHARLES JOHN MOSS (resigned)
Director, COMPANY DIRECTOR, 1998.02.05 - 2006.12.31
STABLE COTTAGE 5 THE PINGLE, QUORN , LOUGHBOROUGH
LE12 8FQ, LEICESTERSHIRE

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Information about the Private Limited Company BURT BROS.(HOSIERY)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: 2016.05.05. Reload the data