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W.A.BURDALL AND COMPANY

Learn more about W.A.BURDALL AND COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEMING ROAD ENTERPRISE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3TZ

W.A.BURDALL AND COMPANY on the map

Company type: Private Unlimited Company
Company number: 00573525
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.29
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1957.04.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.10.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.06
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.05.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.08

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 7000
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS TONI SUZANNE BURDALL / 21/03/2014
Form type: CH03
Date: 2014.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SIMON BURDALL / 21/03/2014
Form type: CH01
Date: 2014.05.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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30/03/09 NO MEMBER LIST
Form type: 363a
Date: 2009.04.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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30/03/08 NO MEMBER LIST
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, 38 STATION STREET, DONINGTON, SPALDING, LINCS PE11 4UL
Form type: 287
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/90 FROM:, STATION ROAD, DONINGTON, LINCOLNSHIRE, PE11 4UH
Form type: 287
Date: 1990.10.30

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Company directors and board members:

TONI SUZANNE BURDALL (current)
Secretary, 2006.04.19
FLEMING ROAD ENTERPRISE PARK PINCHBECK , SPALDING
PE11 3TZ, LINCOLNSHIRE
CARL SIMON BURDALL (current)
Director, COMMERCIAL DIRECTOR, 1999.04.19
FLEMING ROAD ENTERPRISE PARK PINCHBECK , SPALDING
PE11 3TZ, LINCOLNSHIRE
FREDERICK JOHN DEATON (resigned)
Secretary, 1991.03.30 - 1996.09.25
89 QUADRING ROAD DONINGTON , SPALDING
PE11 4SJ, LINCOLNSHIRE
JACQUELINE ROBERTA SHARMAN (resigned)
Secretary, ADMINISTRATION CLERK, 1996.09.25 - 2006.04.19
76 STATION STREET DONINGTON , SPALDING
PE11 4UJ, LINCOLNSHIRE
JOHN BURDALL (resigned)
Director, 1991.03.30 - 2003.06.24
21 QUADRING ROAD DONINGTON , SPALDING
PE11 4TB, LINCOLNSHIRE
TERENCE ARTHUR BURDALL (resigned)
Director, 1991.03.30 - 2004.05.28
NORTH LODGE MAIN STREET, UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
FREDERICK JOHN DEATON (resigned)
Director, 1991.03.30 - 1996.09.25
89 QUADRING ROAD DONINGTON , SPALDING
PE11 4SJ, LINCOLNSHIRE
TONY STANLEY (resigned)
Director, 1991.03.30 - 1999.12.31
45 TOWNDAM LANE DONINGTON , SPALDING
PE11 4TR, LINCOLNSHIRE

Companies near to W.A.BURDALL AND Co.

Information about the Private Unlimited Company W.A.BURDALL AND COMPANY 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: 2016.05.17. Reload the data