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W.BURNS-MACE LIMITED

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

Company details

LICHFIELD HOUSE,, BORE STREET,, LICHFIELD,, STAFFORDSHIRE. WS13 6LL.

W.BURNS-MACE LIMITED on the map

Company type: Private Limited Company
Company number: 00628329
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.03.13

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.07
Form type: LATEST SOC
Document description: 07/02/16 STATEMENT OF CAPITAL;GBP 25000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR GLENNIS BURNS-MACE
Form type: TM01
Date: 2015.01.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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SECRETARY APPOINTED MR EDWARD BURNS-MACE
Form type: AP03
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY GLENNIS BURNS-MACE
Form type: TM02
Date: 2013.10.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE CRADDOCK
Form type: TM01
Date: 2012.11.26
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MARY BURNS-MACE / 14/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ALEXANDER BURNS-MACE / 14/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENNIS MARY BURNS-MACE / 14/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JEFFREY BURNS-MACE / 14/01/2010
Form type: CH01
Date: 2010.02.03
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28

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Company directors and board members:

EDWARD BURNS-MACE (current)
Secretary, 2013.05.04
LICHFIELD HOUSE, BORE STREET, , LICHFIELD,
STAFFORDSHIRE. WS13 6LL.
ADAM JEFFREY BURNS-MACE (current)
Director, BAKER, 1991.01.14
PIPE HALL ABNALLS LANE , LICHFIELD
WS13 8BW, STAFFORDSHIRE
EDWARD JOHN ALEXANDER BURNS-MACE (current)
Director, COMPANY CHOCOLATEER, 1991.01.14
73 MAIN STREET ALREWAS , BURTON ON TRENT
DE13 7AE, STAFFORDSHIRE
GLENNIS MARY BURNS-MACE (resigned)
Secretary, 1991.01.14 - 2013.05.04
THE OLD RECTORY MEWS HALL LANE SWYNNERTON , STONE
ST15 0RD, STAFFORDSHIRE
GLENNIS MARY BURNS-MACE (resigned)
Director, SECRETARY, 1991.01.14 - 2014.09.30
THE OLD RECTORY MEWS HALL LANE SWYNNERTON , STONE
ST15 0RD, STAFFORDSHIRE
JEFFREY ALEC BURNS-MACE (resigned)
Director, CATERER, 1991.01.14 - 2006.09.27
THE OLD RECTORY MEWS HALL LANE SWYNNERTON , STONE
ST15 0RD, STAFFORDSHIRE
SOPHIE MARY CRADDOCK (resigned)
Director, ANTIQUE DEALER, 1991.01.14 - 2012.10.01
THE OLD RECTORY HALL LANE SWYNNERTON , STONE
ST15 0RD, STAFFORDSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 25
Current Assets £ 241,820
Provisions For Liabilities Charges £ 2,674
Debtors £ 43,041
Shareholder Funds £ 2,436,426
Profit Loss Account Reserve £ 371,715
Revaluation Reserve £ 2,039,711
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 2,439,100
Net Current Assets Liabilities £ 130,863
Creditors Due Within One Year £ 110,957
Cash Bank In Hand £ 189,405
Stocks Inventory £ 9,374
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted 25000 Ordinary shares of £1 each

Companies near to W.BURNS-MACE ltd.

Information about the Private Limited Company W.BURNS-MACE 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