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BURROW CONSTRUCTION (HOLDINGS) LIMITED

Learn more about BURROW CONSTRUCTION (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAIRY COTTAGE 2 SPADE OAK FARM, COLDMOORHOLME LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5PS

BURROW CONSTRUCTION (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00672185
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.11
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.11.02
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.12.10
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.10.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.11.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.11.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.30
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.02.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.09.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.10.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.10.08
G M STEWART WALLACE
MORTGAGE - Outstanding on 1964.12.11
BARCLAYS BANK PLC
INSTR OF CHANGE - Outstanding on 1965.04.02
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.04.15
G M STEWART-WALLACE
MORTGAGE - Outstanding on 1966.08.03
G.M. STEWART WALLACE, R. SCOTT AND T.C. BRITTAIN
MORTGAGE - Outstanding on 1966.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.09.30
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.30
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1969.01.17
K F W JAMES URSULA S. COOK
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1969.02.05
BARCLAYS BANK PLC
INSTR OF CHANGE - Outstanding on 1969.06.20
STERLING INDUSTRIAL SECURITIES LTD
LEGAL CHARGE - Outstanding on 1969.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.02.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.01
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2015.08.08
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, BLUE WATERS, THE FORESHORE, ITCHENOR CHICHESTER, WEST SUSSEX, PO20 7AE
Form type: AD01
Date: 2014.05.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN EVANS
Form type: AP01
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMEEKIN
Form type: TM01
Date: 2013.05.10
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY JEFFREY ABRAHAMS
Form type: TM02
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY JEFFREY ABRAHAMS
Form type: TM02
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR MCMEEKIN / 30/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCMEEKIN / 30/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
Form type: 225
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKS, HP9 1QL
Form type: 287
Date: 2002.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/93
Form type: 363(287)
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/02/93
Form type: ELRES
Date: 1993.02.25
Child documents:
Document type: ANNOTATION
Date: 1993.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/02/93
Document type: ANNOTATION
Date: 1993.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/93

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Company directors and board members:

JOHN GILMOUR MCMEEKIN (current)
Director, PROPERTY DEVELOPER, 1992.04.30
DAIRY COTTAGE 2 SPADE OAK FARM COLDMOORHOLME LANE , BOURNE END
SL8 5PS, BUCKINGHAMSHIRE
ENGLAND
JEFFREY MARTIN ABRAHAMS (resigned)
Secretary, 1996.11.05 - 2013.03.31
ONE ABBEY VIEW , RADLETT
WD7 8LT
GILLIAN MARIE FOSTER (resigned)
Secretary, 1992.04.30 - 1996.11.05
KNOWLE HOUSE 89 LOWER ROAD , GERRARDS CROSS
SL9 8JZ, BUCKINGHAMSHIRE
DAVID JOHN EVANS (resigned)
Director, RETIRED PRIVATE BANKER, 2013.06.22 - 2015.08.08
DAIRY COTTAGE 2 SPADE OAK FARM COLDMOORHOLME LANE , BOURNE END
SL8 5PS, BUCKINGHAMSHIRE
ENGLAND
ANDREW MCMEEKIN (resigned)
Director, RETIRED, 2003.08.01 - 2013.04.27
BLUE WATERS THE FORESHORE , ITCHENOR CHICHESTER
PO20 7AE, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 1,453,464
Tangible Fixed Assets £ 460,470
Current Assets £ 316,835
Tangible Fixed Assets Depreciation £ 5,857
Debtors £ 199,162
Shareholder Funds £ 1,762,910
Profit Loss Account Reserve £ 1,520,221
Revaluation Reserve £ 43,352
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,762,910
Net Current Assets Liabilities £ 309,446
Creditors Due Within One Year £ 7,389
Cash Bank In Hand £ 116,473
Stocks Inventory £ 1,200
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 12,531
Tangible Fixed Assets Disposals £ 2,320
Tangible Fixed Assets Additions £ 423
Tangible Fixed Assets Cost Or Valuation £ 473,001
Tangible Fixed Assets Depreciation Charged In Period £ 131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,320
Investments Fixed Assets £ 992,896

Companies near to BURROW CONSTRUCTION (HOLDINGS) ltd.

Information about the Private Limited Company BURROW CONSTRUCTION (HOLDINGS) 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: 2016.05.26. Reload the data