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BURMATEX LIMITED

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

Company details

VICTORIA MILLS,, OSSETT,, YORKSHIRE, WF5 0AN

BURMATEX LIMITED on the map

Company type: Private Limited Company
Company number: 00596538
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.03
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13939 - Manufacture of other carpets and rugs
  • 13931 - Manufacture of woven or tufted carpets and rugs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN LONGDEN / 01/01/2016
Form type: CH01
Date: 2016.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016
Form type: CH03
Date: 2016.01.25
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 701455.5
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOK
Form type: TM01
Date: 2014.06.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005965380004
Form type: MR01
Date: 2014.06.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.30
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR DARREN CLANFORD
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SALT / 30/11/2009
Form type: CH01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL RYLANCE
Form type: TM01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN LONGDEN / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLANFORD / 01/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES BROOK / 01/11/2009
Form type: CH01
Date: 2009.11.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEETHAM
Form type: TM01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED MR NEIL RYLANCE
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY
Form type: 288b
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MR NEIL RYLANCE
Form type: 288a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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DIRECTOR APPOINTED MR DAVID KENNEDY CHEETHAM
Form type: 288a
Date: 2008.04.16
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DIRECTOR APPOINTED MR DARREN JOHN LONGDEN
Form type: 288a
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON
Form type: 288b
Date: 2008.03.19
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21

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Company directors and board members:

ROGER SALT (current)
Secretary, 2004.04.30
VICTORIA MILLS, OSSETT, , YORKSHIRE
WF5 0AN
DARREN JOHN LONGDEN (current)
Director, 2008.02.29
VICTORIA MILLS, OSSETT, , YORKSHIRE
WF5 0AN
NEIL RYLANCE (current)
Director, 2009.06.08
VICTORIA MILLS, OSSETT, , YORKSHIRE
WF5 0AN
ROGER SALT (current)
Director, ACCOUNTANT, 2006.11.03
VICTORIA MILLS, OSSETT, , YORKSHIRE
WF5 0AN
ANTHONY DENBIGH-WHITE (resigned)
Secretary, 1991.10.15 - 2004.04.30
21 BARNSLEY ROAD , WAKEFIELD
WF1 5JU, WEST YORKSHIRE
ERIC BLACKBURN (resigned)
Director, SALES AND MARKETING MANAGER, 1991.10.15 - 1995.12.31
CASTLESTEAD COTTAGE BEWERLEY , PATELEY BRIDGE
HG3 59F, NORTH YORKSHIRE
NIGEL CHARLES BROOK (resigned)
Director, 2005.07.01 - 2014.06.02
REGENT HOUSE 355 GARSTANG ROAD FULWOOD , PRESTON
PR2 9UQ, LANCASHIRE
JEAN BURROWS (resigned)
Director, HOUSEWIFE, 1991.10.15 - 1997.10.31
12 CRESKELD DRIVE BRAMHOPE , LEEDS
LS16 9EL, WEST YORKSHIRE
DAVID KENNEDY CHEETHAM (resigned)
Director, 2008.02.29 - 2009.03.31
32 SYCAMORE DRIVE , CLECKHEATON
BD19 6AP, WEST YORKSHIRE
DARREN MICHAEL CLANFORD (resigned)
Director, 2005.07.01 - 2010.10.01
56 MOUNT ST JAMES KNUZDEN , BLACKBURN
BB1 2DR, LANCASHIRE
RICHARD JOHN CLARK (resigned)
Director, TEXTILE MANAGER, 1991.10.15 - 2004.10.13
103A SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PR, WEST YORKSHIRE
ANTHONY DENBIGH-WHITE (resigned)
Director, CHARTERED SECRETARY, 1991.10.15 - 2004.10.01
21 BARNSLEY ROAD , WAKEFIELD
WF1 5JU, WEST YORKSHIRE
GORDON HUGH DONALD (resigned)
Director, 2004.09.01 - 2007.07.31
5 WILLOW DRIVE , NELSON
BB9 0NB, LANCASHIRE
STEVEN RICHARD HARRISON (resigned)
Director, 2006.01.26 - 2008.02.29
THE GRANARY MYTON ON SWALE , YORK
YO61 2QY, NORTH YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Director, COMPANY DIRECTOR, 2000.10.10 - 2009.06.08
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
ROBERT PETER HEPWORTH (resigned)
Director, PRODUCTION MANAGER, 2001.01.01 - 2007.09.30
1 HEADLANDS ROAD , OSSETT
WF5 8HZ, WEST YORKSHIRE
TERENCE ANTHONY KING (resigned)
Director, SALES/MARKETING MANAGER, 1996.01.01 - 2005.07.01
1 STONELEIGH GARTH SHADWELL LANE , LEEDS
LS17 8FF, WEST YORKSHIRE
FRANK GERARD LUMB (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 2001.01.26
16 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HL, WEST YORKSHIRE
DAVID JOHN PIMBLETT (resigned)
Director, PRODUCTION MANAGER, 1991.10.15 - 2000.12.31
ROSE COTTAGE 75 WAKEFIELD ROAD HORBURY , WAKEFIELD
WF4 5HG, WEST YORKSHIRE
NEIL RYLANCE (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2008.06.23 - 2009.06.08
5 PARK AVENUE SHELLEY PARK, SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
JAMES DUNCAN VERITY (resigned)
Director, TEXTILE MANAGER, 2001.01.26 - 2005.12.31
15 CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6BQ, WEST YORKSHIRE

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Information about the Private Limited Company BURMATEX 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: 2016.05.19. Reload the data