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G. BURLEY & SONS LIMITED

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

Company details

THE NURSERIES COVEY FARM, PITSFORD ROAD, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8BE

G. BURLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00495856
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.26
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities 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: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

INVESTEC BANK PLC
- Outstanding on 2014.06.28
INVESTEC BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016
Form type: CH01
Date: 2016.05.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004958560008
Form type: MR01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.14
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.10.28
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1145
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.14
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DIRECTOR APPOINTED MR PHILIP CHAPMAN
Form type: AP01
Date: 2015.07.19
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.10
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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PREVEXT FROM 31/12/2013 TO 31/05/2014
Form type: AA01
Date: 2014.09.11
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DEED OF ACCESSION 24/06/2014
Form type: RES13
Date: 2014.08.01
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ADOPT ARTICLES 24/06/2014
Form type: RES01
Date: 2014.07.31
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ALTER ARTICLES 24/06/2014
Form type: RES01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES13
Document description: AUTH CAP DELETED/DIRECTORS LOAN 24/06/2014
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.14
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SECTION 519
Form type: MISC
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004958560007
Form type: MR01
Date: 2014.06.28
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEEMAN
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURLEY
Form type: TM01
Date: 2014.06.27
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DIRECTOR APPOINTED SIMON JOHN CASHMORE
Form type: AP01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURLEY
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, SECRETARY DAVID BURLEY
Form type: TM02
Date: 2014.06.27
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DIRECTOR APPOINTED SIMON JOHN ABLEY
Form type: AP01
Date: 2014.06.27
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PREVSHO FROM 31/05/2014 TO 31/12/2013
Form type: AA01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, BURLEY'S CORNER, SOUTH HOLMWOOD, DORKING, SURREY, RH5 4LJ
Form type: AD01
Date: 2014.06.27
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24/06/14 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.27
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SECOND FILING WITH MUD 17/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.03
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/06/2014
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BURLEY / 24/09/2012
Form type: CH03
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURLEY / 24/09/2012
Form type: CH01
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.03
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARVEY BURTON / 21/09/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SLEEMAN / 01/06/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURLEY / 01/06/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BURLEY / 01/06/2011
Form type: CH01
Date: 2011.09.21
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DIRECTOR APPOINTED RICHARD HARVEY BURTON
Form type: AP01
Date: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.09
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SLEEMAN / 17/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 17/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BURLEY / 17/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 17/09/2010
Form type: CH01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 15/09/2009
Form type: 288c
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SLEEMAN / 25/08/2009
Form type: 288c
Date: 2009.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, BURLEY'S CORNER, SOUTH HOLMWOOD, DORKING, SURREY, RH5 4LJ
Form type: 287
Date: 2008.10.27
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DIRECTOR APPOINTED JOHN BURLEY
Form type: 288a
Date: 2008.08.05
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
Child documents:
Document type: ANNOTATION
Date: 2007.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.06

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Company directors and board members:

SIMON JOHN ABLEY (current)
Director, ACCOUNTANT, 2014.06.24
COVEY FARM PITSFORD ROAD CHAPEL BRAMPTON , NORTHAMPTON
NN6 8BE, NORTHAMPTONSHIRE
GILES BURLEY (current)
Director, CEO, 1999.12.01
SCHOOL BY THE GREEN WALLIS WOOD , DORKING
RH5 5RD, SURREY
RICHARD HARVEY BURTON (current)
Director, MANAGING DIRECTOR, 2011.06.01
BURLEYS CORNER SOUTH HOLMWOOD , DORKING
RH5 4LJ, SURREY
ENGLAND
SIMON JOHN CASHMORE (current)
Director, MANAGING DIRECTOR, 2014.06.24
COVEY GARDEN CENTRE AND NURSERY PITSFORD ROAD CHAPEL BRAMPTON , NORTHAMPTON
NN6 8BE
PHILIP CHAPMAN (current)
Director, 2015.07.01
THE NURSERIES COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON , NORTHAMPTON
NN6 8BE, NORTHAMPTONSHIRE
DAVID BURLEY (resigned)
Secretary, 1991.12.01 - 2014.06.24
ANSTIE FARM BARN BETCHETTS GREEN ROAD SOUTH HOLMWOOD , DORKING
RH5 4LG, SURREY
DAVID BURLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2014.06.24
ANSTIE FARM BARN BETCHETTS GREEN ROAD SOUTH HOLMWOOD , DORKING
RH5 4LG, SURREY
JOHN BURLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.08.01 - 2014.06.24
. THE SCHOOL STUDIO , WALLISWOOD
RH5 5RD, SURREY
JOHN BURLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2000.09.08
. THE SCHOOL STUDIO , WALLISWOOD
RH5 5RD, SURREY
TIMOTHY JOE SHEARING (resigned)
Director, DIRECTOR OF CONTRACTS, 1992.10.15 - 2001.03.31
MULBERRY COTTAGE FLANCHFORD ROAD, LEIGH , REIGATE
RH2 8RD, SURREY
JEREMY WILLIAM SLEEMAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.01 - 2014.06.24
. CHANDLER'S BARN BARKFOLD FARM, SKIFF LANE , WISBOROUGH GREEN
RH14 0AA, WEST SUSSEX

Companies near to G. BURLEY & SONS ltd.

Information about the Private Limited Company G. BURLEY & SONS 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: 2016.05.12. Reload the data