0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H. BURNETT & SONS LIMITED

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

Company details

CHURCH END, FRISKNEY, BOSTON, LINCS PE22 8NE

H. BURNETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00516450
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.26
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1964.08.18
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1971.10.11

List of company documents:

buy all documents
Find out more information about H. BURNETT & SONS LIMITED. Our website makes it possible to view other available documents related to H. BURNETT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
£2.95
Add to cart
05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 2003
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.12
£2.95
Add to cart
05/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
£2.95
Add to cart
05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
Add to cart
05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.02
£2.95
Add to cart
05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HORTON / 05/10/2010
Form type: CH03
Date: 2010.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
SECRETARY APPOINTED GRAHAM DAVID HORTON
Form type: 288a
Date: 2008.10.28
£2.95
Add to cart
RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY HEATHER BURNETT
Form type: 288b
Date: 2008.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TIMOTHY BURNETT
Form type: 288b
Date: 2008.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
£2.95
Add to cart
RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.14
£2.95
Add to cart
RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
Add to cart
RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.02
£2.95
Add to cart
RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.30
£2.95
Add to cart
RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
Add to cart
RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
£2.95
Add to cart
RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
£2.95
Add to cart
RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
£2.95
Add to cart
RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
£2.95
Add to cart
RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.24
£2.95
Add to cart
RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
Add to cart
RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10
£2.95
Add to cart
RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM DAVID HORTON (current)
Secretary, ACCOUNTANT, 2008.10.02
CHURCH END FRISKNEY , BOSTON
LINCS PE22 8NE
MARKHAM TIMOTHY LENTON BURNETT (current)
Director, SALES DIRECTOR, 2004.11.01
CHURCH END FRISKNEY , BOSTON
LINCS PE22 8NE
HEATHER BURNETT (resigned)
Secretary, 1991.03.11 - 2008.10.02
3 WOODWARDS CORNER WOODWARDS CLOSE , BURGESS HILL
RH15, SUSSEX
TIMOTHY JOSEPH BURNETT (resigned)
Director, AIRCRAFT PILOT, 1991.03.11 - 2008.10.02
WOODWARDS CORNER WOODWARDS CLOSE , BURGESS HILL
RH15 0DS, SUSSEX
ALAN ERIC LENTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.11 - 1991.09.02
HAGNABY PRIORY HAGNABY , SPILSBY
PE23 4BP, LINCOLNSHIRE
Date 2015.04.30
Fixed Assets £ 57,925
Tangible Fixed Assets £ 57,220
Tangible Fixed Assets Depreciation £ 6,289
Debtors £ 226,795
Shareholder Funds £ 283,305
Profit Loss Account Reserve £ 281,302
Called Up Share Capital £ 2,003
Total Assets Less Current Liabilities £ 283,305
Net Current Assets Liabilities £ 225,380
Creditors Due Within One Year £ 1,415
Share Capital Allotted Called Up Paid £ 2,003
Number Shares Allotted £ 2,003
Tangible Fixed Assets Cost Or Valuation £ 63,509
Investments Fixed Assets £ 705

Information about the Private Limited Company H. BURNETT & 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