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S.M.BURTON LIMITED

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

Company details

LODGE FARM, EASTON, HUNTINGDON, CAMBS, PE28 0TS

S.M.BURTON LIMITED on the map

Company type: Private Limited Company
Company number: 00684238
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.23
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN GOODWIN
Form type: TM02
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GOODWIN
Form type: TM01
Date: 2016.01.28
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23

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Company directors and board members:

PHILIP SYDNEY BURTON (current)
Director, FARMER, 1991.02.19
LODGE FARM EASTON , HUNTINGDON
PE28 0TS, CAMBS
RICHARD PHILIP BURTON (current)
Director, FARMER, 1991.02.19
LODGE FARM EASTON , HUNTINGDON
PE28 0TS, CAMBS
KATHLEEN MARY GOODWIN (resigned)
Secretary, 1991.02.19 - 2015.09.21
FIELD VIEW 6 THE LANE , EASTON
PE28 0TY, CAMBRIDGESHIRE
KATHLEEN MARY GOODWIN (resigned)
Director, FARMER, 1991.02.19 - 2015.09.21
FIELD VIEW 6 THE LANE , EASTON
PE28 0TY, CAMBRIDGESHIRE

Companies near to S.M.BURTON ltd.

Information about the Private Limited Company S.M.BURTON 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: 2016.05.27. Reload the data