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BURRY AND KNIGHT LIMITED

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

Company details

261 LYMINGTON ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5EE

BURRY AND KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00552582
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.27
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
  • 41202 - Construction of domestic buildings
  • 55201 - Holiday centres and villages
  • 41201 - Construction of commercial buildings
Company BURRY AND KNIGHT LIMITED is a Private Limited Company, registration number 00552582, established in United Kingdom on the 27. July 1955. The company is now active. The company has been in business for 61 years and 4 months. The company is based on 261 LYMINGTON ROAD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5EE. Business of the company BURRY AND KNIGHT LIMITED by SIC and NACE code are "93110 - Operation of sports facilities", "41202 - Construction of domestic buildings", "55201 - Holiday centres and villages", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TITHERIDGE" from the 2016.05.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.13. We do not have any information about the company BURRY AND KNIGHT LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1968.08.28
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1968.08.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.12.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TITHERIDGE
Form type: TM01
Date: 2016.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.08
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 65000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.09
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED MR RODNEY PHILIP TUCKER
Form type: AP01
Date: 2014.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.27
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD KNIGHT / 13/02/2014
Form type: CH01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LAPAGE
Form type: TM01
Date: 2013.11.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN TITHERIDGE
Form type: AP01
Date: 2013.03.04
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DIRECTOR APPOINTED MR MARCO RAFFAELLO SIMONINI
Form type: AP01
Date: 2013.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.20
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 12/02/2013
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 12/02/2013
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARAH KENNAR / 12/02/2013
Form type: CH01
Date: 2013.02.15
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS STEWART PUTNAM / 12/02/2013
Form type: CH03
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KNIGHT
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURRY
Form type: TM01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BURRY
Form type: TM01
Date: 2012.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.08
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ALTER ARTICLES 31/01/2012
Form type: RES01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 17/12/2011
Form type: CH01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.18
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 07/02/2011
Form type: CH01
Date: 2011.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OSMAN / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES LAPAGE / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD KNIGHT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE KNIGHT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURRY / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GWEN BURRY / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SARAH BURRY / 09/01/2010
Form type: CH01
Date: 2010.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02

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Company directors and board members:

NICHOLAS STEWART PUTNAM (current)
Secretary, COMPANY SECRETARY, 2000.06.30
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
ROSEMARY SARAH KENNAR (current)
Director, COMPANY DIRECTOR, 1999.11.01
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
TIMOTHY RICHARD KNIGHT (current)
Director, COMPUTER CONSULTANT, 2000.12.14
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
ADRIAN JOHN OSMAN (current)
Director, COMPANY DIRECTOR, 1991.02.13
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
MARCO RAFFAELLO SIMONINI (current)
Director, CARPENTER, 2013.02.25
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
RODNEY PHILIP TUCKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
BRIAN HOWARD DIGGLE (resigned)
Secretary, 1991.02.13 - 1999.11.01
22 LEIGH ROAD , NEW MILTON
BH25 5JY, HAMPSHIRE
NIGEL JAMES LAPAGE (resigned)
Secretary, COMPANY SECRETARY, 1999.11.01 - 2000.06.30
29 CHETWYND DRIVE , SOUTHAMPTON
SO16 3HY, HAMPSHIRE
ANGELA GWEN BURRY (resigned)
Director, FARMER, 1991.02.13 - 2012.10.04
HAZELHURST BARROWS LANE SWAY , LYMINGTON
SO41 6DE, HAMPSHIRE
PHYLLIS MAY BURRY (resigned)
Director, BUSINESS CONSULTANT, 1991.02.13 - 1994.10.26
2 KNIGHTWOOD COURT , NEW MILTON
BH25 6DB, HAMPSHIRE
ROBERT JOHN BURRY (resigned)
Director, CHARTERED SURVEYOR, 1991.02.13 - 2012.10.04
HAZELHURST BARROWS LANE SWAY , LYMINGTON
SO41 6DE, HAMPSHIRE
JUDITH ANNE KNIGHT (resigned)
Director, BUSINESS CONSULTANT, 1991.02.13 - 2012.10.12
COOMBE HILL COOMBE LANE SWAY , LYMINGTON
SO41 6BN, HAMPSHIRE
MARTIN JOHN MURLESS KNIGHT (resigned)
Director, MEDICAL PRACTITIONER, 1991.02.13 - 2000.01.25
LOWER LYDE HOUSE LOWER LYDE , HEREFORD
HR1 3AQ, HEREFORDSHIRE
NIGEL JAMES LAPAGE (resigned)
Director, COMPANY DIRECTOR, 2000.03.02 - 2013.10.29
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET
TIMOTHY JOHN TITHERIDGE (resigned)
Director, COMPANY DIRECTOR, 2013.02.25 - 2016.04.21
261 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EE, DORSET

Companies near to BURRY AND KNIGHT ltd.

Information about the Private Limited Company BURRY AND KNIGHT 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