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BURNS BROS.(SMETHWICK)LIMITED

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

Company details

UNIT 4 BROADWYN TRADING ESTATE, WATERFALL LANE, CRADLEY HEATH, WEST MIDLANDS, B64 6PS

BURNS BROS.(SMETHWICK)LIMITED on the map

Company type: Private Limited Company
Company number: 00507020
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.17
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.12.13
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.05.30

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4663
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, PORTWAY ROAD,, OLDBURY,, WORCS, B69 2BS
Form type: AD01
Date: 2014.07.02
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID YATES / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART BURNS / 01/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 05/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.16

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Company directors and board members:

CHRISTOPHER DAVID YATES (current)
Secretary, ENGINEER, 1997.10.28
206 LESLEY DRIVE , KINGSWINFORD
DY6 8JD, WEST MIDLANDS
ANDREW STUART BURNS (current)
Director, ENGINEER, 2004.07.09
318 STOURBRIDGE ROAD CATSHILL , BROMSGROVE
B61 9LH
CHRISTOPHER DAVID YATES (current)
Director, ENGINEER, 1997.10.28
206 LESLEY DRIVE , KINGSWINFORD
DY6 8JD, WEST MIDLANDS
PHYLLIS WINIFRED BURNS (resigned)
Secretary, 1991.01.05 - 1997.10.28
46 CRAWFORD AVENUE SMETHWICK , WARLEY
B67 6RT, WEST MIDLANDS
ALAN BURNS (resigned)
Director, ENGINEER, 1991.01.05 - 2007.09.24
54 PERRINS LANE WOLLESCOTE , STOURBRIDGE
DY9 8XP, WEST MIDLANDS
PHYLLIS WINIFRED BURNS (resigned)
Director, COMPANY SECRETARY, 1991.01.05 - 1997.10.28
46 CRAWFORD AVENUE SMETHWICK , WARLEY
B67 6RT, WEST MIDLANDS
JAMES CHRISTOPHER YATES (resigned)
Director, ENGINEER, 1991.01.05 - 2008.02.06
12 BURROWS ROAD , KINGSWINFORD
DY6 8LS, WEST MIDLANDS

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Information about the Private Limited Company BURNS BROS.(SMETHWICK)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