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HENRY C. BURROWS LIMITED

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

Company details

7 SHELFORD AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 8HF

HENRY C. BURROWS LIMITED on the map

Company type: Private Limited Company
Company number: 00601628
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD
Form type: TM01
Date: 2016.03.22
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DIRECTOR APPOINTED MISS GILLIAN BELL
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR VALERIE COLLINS
Form type: TM01
Date: 2016.03.22
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REGISTERED OFFICE CHANGED ON 22/03/2016 FROM, SPRING COTTAGE, 47 TOWN STREET, HOLBROOK, DERBYHIRE, DE5 0TA
Form type: AD01
Date: 2016.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.10.21
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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25/09/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.09.25
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.06.28
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.20
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DIRECTOR APPOINTED MS VALERIE COLLINS
Form type: AP01
Date: 2010.07.29
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON SHEPHERD / 10/06/2010
Form type: CH01
Date: 2010.07.26
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHEPHERD
Form type: TM02
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.05

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Company directors and board members:

GILLIAN BELL (current)
Director, COMPANY DIRECTOR, 2016.03.22
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ELIZABETH CAROL SHEPHERD (resigned)
Secretary, 2006.11.05 - 2010.05.06
19 CHARLECOTE WALK , NUNEATON
CV11 4YE, WARWICKSHIRE
VIVIEN WOOD (resigned)
Secretary, 1991.06.19 - 2006.11.05
47 TOWN STREET HOLBROOK , BELPER
DE56 0TA, DERBYSHIRE
VALERIE COLLINS (resigned)
Director, COUNSELLOR/PSYCHOTHERAPIST, 2010.07.26 - 2016.03.22
7 SHELFORD AVENUE KIRKBY-IN-ASHFIELD , NOTTINGHAM
NG17 8HF
ENGLAND
ROBERT GORDON SHEPHERD (resigned)
Director, OPTHALMIC OPTICIAN, 1991.06.19 - 2016.03.22
47 TOWN STREET HOLBROOK , BELPER
DE56 0TA, DERBYSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 2,250
Current Assets £ 82,919
Tangible Fixed Assets Depreciation £ 1,981
Debtors £ 32,056
Shareholder Funds £ 16,371
Profit Loss Account Reserve £ 11,369
Called Up Share Capital £ 5,002
Total Assets Less Current Liabilities £ 16,371
Net Current Assets Liabilities £ 14,121
Creditors Due Within One Year £ 68,798
Cash Bank In Hand £ 50,513
Stocks Inventory £ 350
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 4,821
Tangible Fixed Assets Additions £ 590
Tangible Fixed Assets Cost Or Valuation £ 4,231
Tangible Fixed Assets Depreciation Charged In Period £ 284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,265

Companies near to HENRY C. BURROWS ltd.

Information about the Private Limited Company HENRY C. BURROWS 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: 2016.05.20. Reload the data