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ERIC C. BURTON AND SONS LIMITED

Learn more about ERIC C. BURTON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

ERIC C. BURTON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00552531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.26
dissolution date: 2001.12.18
last member list: 1996.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company ERIC C. BURTON AND SONS LIMITED was a Private Limited Company, registration number 00552531, established in United Kingdom on the 26. July 1955. The company was dissolved. The company was in business for 61 years and 4 months. The company used to be located at PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD. Business of the company ERIC C. BURTON AND SONS LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.12.18. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.04.12. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.06 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.20
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.04.22

List of company documents:

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Find out more information about ERIC C. BURTON AND SONS LIMITED. Our website makes it possible to view other available documents related to ERIC C. BURTON AND 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.12.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.03
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, THE STATION GARAGE, 5 WELLOWGATE, GRIMSBY, SOUTH HUMBERSIDE DN32 0RA
Form type: 287
Date: 1997.04.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.09
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/04/92
Form type: 123
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
AD 02/04/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/04/92
Form type: SRES04
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92
Form type: 363(287)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/03/92
Form type: SRES01
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.17

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Company directors and board members:

DONALD RUSHBY (dissolve)
Secretary, 1992.04.12 - 2001.12.18
THE GABLES , NORTH KELSEY
LN7 6JS, LINCOLN
IAN MALCOLM BURTON (dissolve)
Director, SALES MANAGER, 1992.04.12 - 2001.12.18
TOP FLAT 10 GEORGE STREET , LOUTH
LN11 9JU, LINCOLNSHIRE
MICHAEL JOHN BURTON (dissolve)
Director, SALESMAN, 1992.04.12 - 2001.12.18
1 WESTLANDS AVENUE , GRIMSBY
DN34 4SP, NORTH EAST LINCOLNSHIRE
NICHOLAS JOHN BURTON (dissolve)
Director, COMPUTER SERVICES MANAGER, 1992.04.12 - 2001.12.18
25 CHADWELL SPRINGS WALTHAM , GRIMSBY
DN37 0UU, SOUTH HUMBERSIDE
SIMON JENNENS BURTON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.12 - 2001.12.18
30 VICTORIA ROAD , LOUTH
LN11 0BX, LINCOLNSHIRE

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Information about the Private Limited Company ERIC C. BURTON AND 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: 2016.05.16. Reload the data