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BURNAND XH LIMITED

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

Company details

30 ROMAN RIDGE ROAD, SHEFFIELD, S9 1GA

BURNAND XH LIMITED on the map

Company type: Private Limited Company
Company number: 00680355
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.11
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.07.17
SCX LIMITED
DEBENTURE - Outstanding on 2011.02.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.02.05
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE - Outstanding on 2012.04.11

List of company documents:

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DIRECTOR APPOINTED MR MICK SOUTH
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS
Form type: TM01
Date: 2016.04.27
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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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: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
Child documents:
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CRANE & HOIST LIMITED, CERTIFICATE ISSUED ON 28/12/07
Form type: CERTNM
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17

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Company directors and board members:

SOPHIE STEAD (current)
Secretary, 2007.11.19
UPLANDS SUGWORTH ROAD BRADFIELD DALE , SHEFFIELD
S6 6LE
SIMON JAMES EASTWOOD (current)
Director, COMPANY DIRECTOR, 1991.11.30
27 RANMOOR PARK ROAD , SHEFFIELD
S10 3GX, SOUTH YORKSHIRE
MICK SOUTH (current)
Director, 2016.05.01
30 ROMAN RIDGE ROAD SHEFFIELD ,
S9 1GA
MARTIN STREET (current)
Director, COMPANY DIRECTOR, 1991.11.30
BAGSHAW HALL FARM , CHAPEL EN LE FRITH
SK12 6QU, DERBYSHIRE
ANDREW DAVID WHITWORTH (current)
Director, 2007.11.19
THE FIRS WESTHORPE DRIVE , LONG EATON
NG10 4BU, NOTTINGHAMSHIRE
SHIRLEY ANN EASTWOOD (resigned)
Secretary, 1991.11.30 - 2007.11.19
74A DORE ROAD , SHEFFIELD
S17 3NE, SOUTH YORKSHIRE
STEPHEN ANDREW DAVIS (resigned)
Director, 2007.12.13 - 2016.03.15
1 HAWTHORNE COURT , RETFORD
DN22 6TY, NOTTS
SHIRLEY ANN EASTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.11.19
74A DORE ROAD , SHEFFIELD
S17 3NE, SOUTH YORKSHIRE

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Information about the Private Limited Company BURNAND XH 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