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BURKE BROS.(CHELTENHAM)LIMITED

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

Company details

HAYRICKS WHARF, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9DR

BURKE BROS.(CHELTENHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00520051
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.27
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
Company BURKE BROS.(CHELTENHAM)LIMITED is a Private Limited Company, registration number 00520051, established in United Kingdom on the 27. May 1953. The company is now active. The company has been in business for 63 years and 6 months. The company is based on HAYRICKS WHARF, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9DR. Business of the company BURKE BROS.(CHELTENHAM)LIMITED by SIC and NACE code is "46770 - Wholesale of waste and scrap". There are 61 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company BURKE BROS.(CHELTENHAM)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.03.07

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 7418
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JOHN BURKE / 01/01/2016
Form type: CH03
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BURKE / 01/01/2016
Form type: CH01
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANIEL BURKE / 01/01/2016
Form type: CH01
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BURKE / 01/01/2016
Form type: CH01
Date: 2016.03.23
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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APPOINTMENT TERMINATED, SECRETARY JOHN BURKE
Form type: TM02
Date: 2014.04.03
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SECRETARY APPOINTED PHILLIP JOHN BURKE
Form type: AP03
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005200510003
Form type: MR01
Date: 2014.03.07
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BURKE / 22/11/2013
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BURKE / 22/11/2013
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANIEL BURKE / 22/11/2013
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC BURKE / 22/11/2013
Form type: CH01
Date: 2014.01.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.05
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC BURKE / 30/11/2012
Form type: CH01
Date: 2012.12.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BURKE / 03/12/2010
Form type: CH01
Date: 2010.12.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DANIEL BURKE / 23/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC BURKE / 23/12/2009
Form type: CH01
Date: 2010.02.05
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, HAYRICKS WHARF, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9AH
Form type: AD01
Date: 2010.01.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JOHN ERNEST BURKE LOGGED FORM
Form type: 288c
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BURKE / 19/02/2009
Form type: 288c
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURKE / 19/02/2009
Form type: 288c
Date: 2009.02.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.27
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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DIRECTOR APPOINTED PHILLIP JOHN BURKE
Form type: 288a
Date: 2008.05.27
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
£2.95
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£ IC 7696/7418, 20/05/04, £ SR [email protected]=278
Form type: 169
Date: 2004.08.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.30

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Company directors and board members:

PHILLIP JOHN BURKE (current)
Secretary, 2014.03.17
HAYRICKS WHARF TEWKESBURY ROAD , CHELTENHAM
GL51 9DR, GLOUCESTERSHIRE
ANDREW ERIC BURKE (current)
Director, METAL MERCHANT, 1991.11.23
HAYRICKS WHARF TEWKESBURY ROAD , CHELTENHAM
GL51 9DR, GLOUCESTERSHIRE
ERIC DANIEL BURKE (current)
Director, 1991.11.23
HAYRICKS WHARF TEWKESBURY ROAD , CHELTENHAM
GL51 9DR, GLOUCESTERSHIRE
JOHN ERNEST BURKE (current)
Director, METAL MERCHANT, 1993.11.01
HAYRICKS WHARF TEWKESBURY ROAD , CHELTENHAM
GL51 9DR, GLOUCESTERSHIRE
PHILLIP JOHN BURKE (current)
Director, SCRAP METAL MERCHANT, 2008.05.14
HAYRICKS WHARF TEWKESBURY ROAD , CHELTENHAM
GL51 9DR, GLOUCESTERSHIRE
JOHN ERNEST BURKE (resigned)
Secretary, 1995.10.27 - 2014.03.17
TREFLOYNE BAMFURLONG LANE , CHELTENHAM
GL51 6SW, GLOUCESTERSHIRE
ARTHUR JAMES MORTIMER (resigned)
Secretary, 1991.11.23 - 1995.10.27
1 LARPUT PLACE ST PAULS , CHELTENHAM
GL50 4HP, GLOUCESTERSHIRE
ARTHUR JAMES MORTIMER (resigned)
Director, WORKS MANAGER, 1991.11.23 - 1995.04.30
1 LARPUT PLACE ST PAULS , CHELTENHAM
GL50 4HP, GLOUCESTERSHIRE

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Information about the Private Limited Company BURKE BROS.(CHELTENHAM)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: 2016.05.14. Reload the data