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L.BURDEKIN & SONS LIMITED

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

Company details

THACKER COTTAGE, CHEVIN ROAD, BELPER, DERBYSHIRE, DE56 2UW

L.BURDEKIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00505821
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.22
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company L.BURDEKIN & SONS LIMITED is a Private Limited Company, registration number 00505821, established in United Kingdom on the 22. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on THACKER COTTAGE, CHEVIN ROAD, BELPER, DERBYSHIRE, DE56 2UW. Business of the company L.BURDEKIN & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.09.16. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.08.20. We do not have any information about the company L.BURDEKIN & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.11.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.08.10

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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20/08/15 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 5000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILTON ROBERT BURDEKIN / 01/01/2013
Form type: CH01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELISABETH BURDEKIN / 01/01/2013
Form type: CH01
Date: 2013.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ELISABETH BURDEKIN / 01/01/2013
Form type: CH03
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, CROSS ROADS FARM ASHBOURNE ROAD, BELPER, DERBYSHIRE, DE56 2DA
Form type: AD01
Date: 2013.04.16
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR WILTON BURDEKIN
Form type: TM01
Date: 2010.12.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILTON ROBERT BURDEKIN / 20/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILTON EDWARD BURDEKIN / 20/08/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELISABETH BURDEKIN / 20/08/2010
Form type: CH01
Date: 2010.08.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, CROSS ROAD FARM, BELPER, DERBYSHIRE, DE5 2DA
Form type: 287
Date: 2008.08.21
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.03
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/07/92
Form type: ELRES
Date: 1992.08.26
Child documents:
Document type: ANNOTATION
Date: 1992.08.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.22

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Company directors and board members:

SHARON ELISABETH BURDEKIN (current)
Secretary, 1991.08.09
THACKER COTTAGE CHEVIN ROAD , BELPER
DE56 2UW, DERBYSHIRE
ENGLAND
SHARON ELISABETH BURDEKIN (current)
Director, FARMER, 1994.03.02
THACKER COTTAGE CHEVIN ROAD , BELPER
DE56 2UW, DERBYSHIRE
ENGLAND
WILTON ROBERT BURDEKIN (current)
Director, FARMER, 1991.08.09
THACKER COTTAGE CHEVIN ROAD , BELPER
DE56 2UW, DERBYSHIRE
ENGLAND
WILTON EDWARD BURDEKIN (resigned)
Director, FARMER PART TIME, 1991.08.09 - 2010.12.01
GORSEY CLOSE BELPER LANE END , BELPER
DE56 2DL, DERBYSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 57,511
Current Assets £ 38,526
Tangible Fixed Assets Depreciation £ 147,341
Provisions For Liabilities Charges £ 4,588
Debtors £ 800
Shareholder Funds £ 76,791
Profit Loss Account Reserve £ 71,791
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 76,791
Total Assets Less Current Liabilities £ 81,379
Net Current Assets Liabilities £ 23,868
Creditors Due Within One Year £ 14,658
Stocks Inventory £ 37,726
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 6,075
Tangible Fixed Assets Cost Or Valuation £ 204,571
Tangible Fixed Assets Depreciation Charged In Period £ 6,356

Companies near to L.BURDEKIN & SONS ltd.

Information about the Private Limited Company L.BURDEKIN & 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: 2016.05.13. Reload the data