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A. BURNFIELD & SONS LIMITED

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

Company details

HAZELDOWN,, STOCKBRIDGE,, HANTS, SO20 6EG

A. BURNFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00572866
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 80000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BURNFIELD / 05/08/2014
Form type: CH01
Date: 2014.08.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BURNFIELD
Form type: TM01
Date: 2012.11.15
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 04/11/2011
Form type: CH01
Date: 2011.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 04/11/2011
Form type: CH03
Date: 2011.11.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 12/08/2008
Form type: CH01
Date: 2011.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 12/08/2008
Form type: CH03
Date: 2011.02.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
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 31/10/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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S252 DISP LAYING ACC 10/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S366A DISP HOLDING AGM 10/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S386 DISP APP AUDS 10/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13

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Company directors and board members:

ISOBEL ANN GREEN (current)
Secretary, 1990.12.31
BARLEYDOWN HAZELDOWN FARM LONGSTOCK , STOCKBRIDGE
SO20 6EG, HAMPSHIRE
ALEXANDER JOHN BURNFIELD (current)
Director, DOCTOR OF MEDICINE, 1990.12.31
TERSTAN LONGSTOCK , STOCKBRIDGE
SO20 6DW, HAMPSHIRE
DAVID BURNFIELD (current)
Director, FARMER, 1990.12.31
HAZELDOWN FARM LONGSTOCK, HAMPSHIRE, LONGSTOCK , ANDOVER
SO20 6EG, HANTS
JAMES ROBERT BURNFIELD (current)
Director, SOLICITOR, 1990.12.31
FAIRWAYS FAIRVIEW DRIVE , ROMSEY
SO51 7LQ, HAMPSHIRE
ISOBEL ANN GREEN (current)
Director, FARMER, 1990.12.31
BARLEYDOWN HAZELDOWN LONGSTOCK , STOCKBRIDGE
SO20 6EG, HAMPSHIRE
JANE DOROTHY REYNELL (current)
Director, FARMER, 1990.12.31
WINDOVER FARM , STOCKBRIDGE
SO20 6DJ, HAMPSHIRE
JOAN ELLEN BURNFIELD (resigned)
Director, RETIRED, 1990.12.31 - 2012.10.11
CARTERS COTTAGE LONGSTOCK , STOCKBRIDGE
SO20 6EG, HAMPSHIRE
Date 2015.10.31
Fixed Assets £ 639,782
Tangible Fixed Assets £ 618,210
Current Assets £ 1,120,166
Provisions For Liabilities Charges £ 39,607
Debtors £ 232,194
Shareholder Funds £ 1,462,530
Profit Loss Account Reserve £ 1,417,530
Called Up Share Capital £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 1,462,530
Total Assets Less Current Liabilities £ 1,502,137
Net Current Assets Liabilities £ 862,355
Creditors Due Within One Year £ 257,811
Cash Bank In Hand £ 567,362
Stocks Inventory £ 320,610
Par Value Share Management shares of £1 each
Number Shares Allotted £ 80,000
Investments Fixed Assets £ 21,572

Companies near to A. BURNFIELD & SONS ltd.

  • CATO CLOTHING LTD - HAZELDOWN FARM, LONGSTOCK, STOCKBRIDGE, HAMPSHIRE, UNITED KINGDOM, SO20 6EG

Information about the Private Limited Company A. BURNFIELD & 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: 2016.07.20. Reload the data