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E.O.BURTON & COMPANY LIMITED

Learn more about E.O.BURTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNDON SAWMILLS, THE AVENUE, BRENTWOOD, ESSEX, CM13 3RZ

E.O.BURTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00543509
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.03.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.04.12
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DBTS WHICH FAIL TO VEST - Outstanding on 1998.10.14

List of company documents:

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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.23
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 187503
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.31
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED MATTHEW GODWIN
Form type: AP01
Date: 2013.03.25
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.10
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREDERICK BARBER / 13/07/2011
Form type: CH01
Date: 2011.08.02
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE JOAN GODWIN / 14/07/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREDERICK BARBER / 14/07/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JOAN GODWIN / 14/07/2010
Form type: CH01
Date: 2010.08.17
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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21/12/09 STATEMENT OF CAPITAL GBP 187503
Form type: SH06
Date: 2009.12.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.21
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 14/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.12

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Company directors and board members:

LYNNE JOAN GODWIN (current)
Secretary, 2006.05.22
THORNDON SAWMILLS THE AVENUE , BRENTWOOD
CM13 3RZ, ESSEX
ADRIAN FREDERICK BARBER (current)
Director, MANAGER, 2000.03.18
THORNDON SAWMILLS THE AVENUE , BRENTWOOD
CM13 3RZ, ESSEX
LYNNE JOAN GODWIN (current)
Director, COMPANY DIRECTOR, 1992.07.14
THORNDON SAWMILLS THE AVENUE , BRENTWOOD
CM13 3RZ, ESSEX
MATTHEW GODWIN (current)
Director, NONE, 2013.03.01
THORNDON SAWMILLS THE AVENUE , BRENTWOOD
CM13 3RZ, ESSEX
GEOFFREY FRANK GODWIN (resigned)
Secretary, 1992.07.14 - 2006.05.22
LADYLAND FARMBRIDGE END GOOD EASTER , CHELMSFORD
CM1 4RY, ESSEX
ALBERT GODWIN (resigned)
Director, TIMBER IMPORTER, 1992.07.14 - 1996.01.31
STROUDES MILL GREEN , INGATESTONE
CM4 0HY, ESSEX
GEOFFREY FRANK GODWIN (resigned)
Director, TIMBER IMPORTER, 1992.07.14 - 2007.12.17
LADYLAND FARMBRIDGE END GOOD EASTER , CHELMSFORD
CM1 4RY, ESSEX
GEORGINA TAVENDALE GODWIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 1999.07.30
STROUDES MILL GREEN , INGATESTONE
CM4 0HY, ESSEX

Companies near to E.O.BURTON & COMPANY ltd.

Information about the Private Limited Company E.O.BURTON & COMPANY 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