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P.A.BURRIDGE & SONS LIMITED

Learn more about P.A.BURRIDGE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW

P.A.BURRIDGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00687576
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE OVER AGREEMENT TO PURCHASE - Outstanding on 1992.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.24
BENRIDGE INVESTMENTS LIMITED, ADRIAN WILKES LIMITED, F J L SITE DEVELOPMENTS LIMITED, J & J FOYEN, ALLIED (TOOLING) LIMITED, S EVANS, MR & MRS J SOUTER
LEGAL MORTGAGE - Outstanding on 2001.07.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.14
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2003.02.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.12.19
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1963.02.05
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1963.02.05
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1964.01.02
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1964.01.02
BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1964.12.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.03.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.04.21
MIDLAND BANK LIMITED
CHARGE - Outstanding on 1968.03.25
M B WILKES
LEGAL CHARGE - Outstanding on 1969.04.16
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1974.02.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1981.05.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.05

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 11001
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, 14 BALENA CLOSE, CREEKMORE, POOLE, DORSET, BH17 7DB
Form type: AD01
Date: 2011.01.13
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH BURRIDGE / 30/11/2009
Form type: CH03
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BURRIDGE / 30/11/2009
Form type: CH01
Date: 2010.02.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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SECRETARY'S CHANGE OF PARTICULARS / KEITH BURRIDGE / 01/11/2007
Form type: 288c
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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S366A DISP HOLDING AGM 01/01/96
Form type: ELRES
Date: 1996.03.07
£2.95
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S252 DISP LAYING ACC 01/01/96
Form type: ELRES
Date: 1996.03.07
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S386 DISP APP AUDS 01/01/96
Form type: ELRES
Date: 1996.03.07
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12

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Company directors and board members:

KEITH BURRIDGE (current)
Secretary, 1991.12.01
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
COLIN RICHARD BURRIDGE (current)
Director, BUILDER AND COMPARTOR, 1991.12.01
STAFFORD HOUSE 10 PRINCE OF WALES ROAD , DORCHESTER
DT1 1PW, DORSET
EDNA MAY BURRIDGE (resigned)
Director, 1991.12.01 - 2001.03.06
30 WATERLOO ROAD , POOLE
BH17 7LE, DORSET
Date 2013.04.30 2012.04.30
Current Assets £ 11,001 £ 11,001
Debtors £ 11,001 £ 11,001
Shareholder Funds £ 11,001 £ 11,001
Called Up Share Capital £ 11,001 £ 11,001
Net Assets Liabilities Including Pension Asset Liability £ 11,001 £ 11,001
Total Assets Less Current Liabilities £ 11,001 £ 11,001
Net Current Assets Liabilities £ 11,001 £ 11,001

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Information about the Private Limited Company P.A.BURRIDGE & SONS 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