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E.W.C. (BURNBY) LIMITED

Learn more about E.W.C. (BURNBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHFIELD 21 SUTTON LANE, BARMBY MOOR, YORK, EAST RIDING OF YORKSHIRE, YO42 4HZ

E.W.C. (BURNBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00641847
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.12
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 6750
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, PARTRIDGE HALL QUARRY, BURNBY, YORKS, YO42 1RD
Form type: AD01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.20
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COMPANY NAME CHANGED E.W. CREASER (BURNBY) LIMITED, CERTIFICATE ISSUED ON 17/04/10
Form type: CERTNM
Date: 2010.04.17
Child documents:
Document type: ANNOTATION
Date: 2010.04.17
Form type: RES15
Document description: CHANGE OF NAME 09/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID HUSBAND / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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£ SR [email protected], 05/11/07
Form type: 169
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LYNN PATRICIA HUSBAND (current)
Secretary, 2000.09.04
ASHFIELD 21 SUTTON LANE , BARMBY MOOR
YO42 4HZ, EAST YORKSHIRE
RONALD DAVID HUSBAND (current)
Director, MANAGING DIRECTOR, 1991.11.21
ASHFIELD 21 SUTTON LANE, BARMBY MOOR , YORK
YO42 4HZ
MARGARET ANTHEA BELLASS (resigned)
Secretary, 1991.12.13 - 2000.08.31
WHITE HILL LODGE FULL SUTTON , YORK
YO41 1HR, NORTH YORKSHIRE
MARGARET ANTHEA BELLASS (resigned)
Director, COMPANY DIRECTOR, 1996.11.07 - 2000.08.31
WHITE HILL LODGE FULL SUTTON , YORK
YO41 1HR, NORTH YORKSHIRE
ERNEST WHITEHEAD CREASER (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1996.04.25
TADPOLE COTTAGE BARMBY MOOR , YORK
YO4 5JA, NORTH YORKSHIRE
GLADYS MURIEL CREASER (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1996.11.07
TADPOLE COTTAGE BARMBY MOOR , YORK
YO4 5JA, NORTH YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 115
Current Assets £ 133,678
Tangible Fixed Assets Depreciation £ 707
Debtors £ 99,350
Shareholder Funds £ 41,233
Profit Loss Account Reserve £ 34,483
Called Up Share Capital £ 6,750
Net Assets Liabilities Including Pension Asset Liability £ 41,233
Total Assets Less Current Liabilities £ 58,169
Net Current Assets Liabilities £ 58,054
Creditors Due Within One Year £ 75,624
Cash Bank In Hand £ 34,328
Share Capital Allotted Called Up Paid £ 6,750
Number Shares Allotted £ 6,750
Tangible Fixed Assets Cost Or Valuation £ 787
Tangible Fixed Assets Depreciation Charged In Period £ 35
Creditors Due After One Year £ 16,936

Companies near to E.W.C. (BURNBY) ltd.

  • EFEGEE LIMITED - MAYFIELD SUTTON LANE, BARMBY MOOR POCKLINGTON, YORK, EAST YORKSHIRE, YO42 4HZ

Information about the Private Limited Company E.W.C. (BURNBY) 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: 2016.05.25. Reload the data