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

B.& D.BURTT LIMITED

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

Company details

44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BL

B.& D.BURTT LIMITED on the map

Company type: Private Limited Company
Company number: 00534651
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.19
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company B.& D.BURTT LIMITED is a Private Limited Company, registration number 00534651, established in United Kingdom on the 19. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on 44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, NG18 1BL. Business of the company B.& D.BURTT LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.23. We do not have any information about the company B.& D.BURTT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
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:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1972.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1988.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.20
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.10.21
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1997.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.12

List of company documents:

buy all documents
Find out more information about B.& D.BURTT LIMITED. Our website makes it possible to view other available documents related to B.& D.BURTT 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
23/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 16938
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
Add to cart
23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
23/03/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS BURTT / 23/03/2014
Form type: CH01
Date: 2014.06.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JEAN PRIMROSE BURTT / 23/03/2014
Form type: CH03
Date: 2014.06.11
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS BURTT / 23/03/2013
Form type: CH01
Date: 2013.04.30
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
Add to cart
23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
Add to cart
23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
Add to cart
23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DENNIS BURTT / 23/03/2010
Form type: CH01
Date: 2010.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOUISE BURTT
Form type: TM01
Date: 2010.05.21
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 44 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BL
Form type: 287
Date: 2008.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/07 FROM:, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE NG31 6SF
Form type: 287
Date: 2007.08.18
£2.95
Add to cart
RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 03/02/06
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/06
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/02/06
£2.95
Add to cart
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.04
£2.95
Add to cart
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.05.12
£2.95
Add to cart
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.05.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, COURT LEYS BRANDON, NR GRANTHAM, LINCOLN, NG32 2AY
Form type: 287
Date: 2002.09.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.08.01
£2.95
Add to cart
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
Add to cart
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99
Form type: 225
Date: 2000.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.03

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:

CATHERINE JEAN PRIMROSE BURTT (current)
Secretary, COMPANY DIRECTOR, 2002.11.04
44 NOTTINGHAM ROAD , MANSFIELD
NG18 1BL, NOTTS
PHILIP DENNIS BURTT (current)
Director, FARMER, 1991.07.04
44 NOTTINGHAM ROAD , MANSFIELD
NG18 1BL, NOTTS
DENNIS BURTT (resigned)
Secretary, 1991.07.04 - 2002.08.22
MOOR FARM HOUSE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
BEVINGTON BURTT (resigned)
Director, FARMER (RETIRED), 1991.07.04 - 1991.11.15
THE GARTH STUBTON , NEWARK
NG23 5BY, NOTTINGHAMSHIRE
CATHERINE JEAN PRIMROSE BURTT (resigned)
Director, FARMING, 1991.07.04 - 2007.11.28
THREEPWOOD 3 ST MARTINS CLOSE STUBTON , NEWARK
NG23 5BT, NOTTINGHAMSHIRE
DENNIS BURTT (resigned)
Director, FARMER, 1991.07.04 - 2002.08.22
MOOR FARM HOUSE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
GERALDINE ROBERTA BURTT (resigned)
Director, FARMING, 1991.07.04 - 1998.08.18
STUBTON LODGE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
HENRY STEPHEN BURTT (resigned)
Director, FARMER, 1991.07.04 - 2000.07.24
123 MANTHORPE ROAD , GRANTHAM
NG31 8DQ, LINCOLNSHIRE
LOUISE CATHERINE BURTT (resigned)
Director, ACCOUNTANT, 2003.04.30 - 2010.03.23
LGF 8 MUSGROVE ROAD NEW CROSS GATE , LONDON
SE14 5PW
MICHAEL RALPH BURTT (resigned)
Director, FARMER, 1991.07.04 - 2003.04.30
RINGSTONE HOUSE RIPPINGALE , BOURNE
PE10 0SR, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 83,499
Current Assets £ 112,334
Tangible Fixed Assets Depreciation £ 128,040
Share Premium Account £ 65,892
Debtors £ 54,046
Shareholder Funds £ 230,218
Profit Loss Account Reserve £ 313,048
Called Up Share Capital £ 16,938
Net Assets Liabilities Including Pension Asset Liability £ 230,218
Total Assets Less Current Liabilities £ 200,218
Net Current Assets Liabilities £ 283,717
Creditors Due Within One Year £ 396,051
Cash Bank In Hand £ 52,678
Stocks Inventory £ 5,610
Share Capital Allotted Called Up Paid £ 16,938
Number Shares Allotted £ 16,938
Tangible Fixed Assets Cost Or Valuation £ 205,766
Tangible Fixed Assets Depreciation Charged In Period £ 5,773
Creditors Due After One Year £ 30,000

Companies near to B.& D.BURTT ltd.

Information about the Private Limited Company B.& D.BURTT 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: 2016.05.15. Reload the data