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JAMES BURROWS LIMITED

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

Company details

323 KATHERINE STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7AE

JAMES BURROWS LIMITED on the map

Company type: Private Limited Company
Company number: 00623329
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.06
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.08.19

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS
Form type: TM01
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BURROWS / 01/01/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAVEN BURROWS / 01/01/2010
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BURROWS / 01/01/2010
Form type: CH01
Date: 2011.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BURROWS / 01/01/2010
Form type: CH03
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 323,KATHERINE STREET,, ASHTON UNDER LYNE., MANCHESTER., OL6 7AE
Form type: AD01
Date: 2011.02.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN BURROWS / 01/10/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAVEN BURROWS / 01/10/2009
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BURROWS / 01/10/2009
Form type: CH01
Date: 2010.04.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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SECRETARY APPOINTED MR JAMES ALEXANDER BURROWS
Form type: 288a
Date: 2008.09.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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APPOINTMENT TERMINATED SECRETARY JILL BIONDI
Form type: 288b
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR JILL BIONDI
Form type: 288b
Date: 2008.09.29
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13

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Company directors and board members:

JAMES ALEXANDER BURROWS (current)
Secretary, MANAGING DIRECTOR, 2008.09.29
323,KATHERINE STREET, ASHTON UNDER LYNE. , MANCHESTER.
OL6 7AE
JAMES ALEXANDER BURROWS (current)
Director, BUTCHER, 1990.12.31
323 KATHERINE STREET , ASHTON-UNDER-LYNE
OL6 7AE, LANCASHIRE
ENGLAND
PHILLIP JOHN BURROWS (current)
Director, BUTCHER, 1990.12.31
323 KATHERINE STREET , ASHTON-UNDER-LYNE
OL6 7AE, LANCASHIRE
ENGLAND
JILL HELEN BIONDI (resigned)
Secretary, 1990.12.31 - 2008.03.01
3 ROSEWOOD CLOSE , DUKINFIELD
SK16 5RQ, CHESHIRE
JILL HELEN BIONDI (resigned)
Director, CERTIFIED ACCOUNTANT, 1994.08.25 - 2008.03.01
3 ROSEWOOD CLOSE , DUKINFIELD
SK16 5RQ, CHESHIRE
JANE BURROWS (resigned)
Director, SHOP MANAGER, 1990.12.31 - 2005.04.06
DENEWOOD 61 BROADOAK ROAD , ASHTON-UNDER-LYNE
OL6 8QD, LANCASHIRE
JOHN CRAVEN BURROWS (resigned)
Director, MASTER BUTCHER, 1990.12.31 - 2013.04.29
323 KATHERINE STREET , ASHTON-UNDER-LYNE
OL6 7AE, LANCASHIRE
ENGLAND
Date 2015.04.30
Tangible Fixed Assets £ 10
Current Assets £ 781,826
Provisions For Liabilities Charges £ 31,206
Debtors £ 718,642
Shareholder Funds £ 498,663
Profit Loss Account Reserve £ 445,108
Revaluation Reserve £ 49,555
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 606,239
Net Current Assets Liabilities £ 384,689
Creditors Due Within One Year £ 397,137
Cash Bank In Hand £ 33,184
Stocks Inventory £ 30,000
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Creditors Due After One Year £ 76,370

Companies near to JAMES BURROWS ltd.

Information about the Private Limited Company JAMES 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: 2016.05.23. Reload the data