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JAMES BURNHILL & SONS LIMITED

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

Company details

C/O BKR HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

JAMES BURNHILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00697567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.06
last member list: 2001.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1571 - Manufacture of prepared farm animal feeds

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.14
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, NORTHGATE MILLS, NORTHGATE, CLECKHEATON, YORKSHIRE BD19 3HX
Form type: 287
Date: 2002.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
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£ IC 73241/61035, 03/05/02, £ SR [email protected]=12206
Form type: 169
Date: 2002.05.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.11.03
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£ IC 79344/73241, 30/05/01, £ SR [email protected]=6103
Form type: 169
Date: 2001.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
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RETURN MADE UP TO 28/09/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.09
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£ IC 85448/79344, 03/03/00, £ SR [email protected]=6104
Form type: 169
Date: 2000.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.04
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RETURN MADE UP TO 28/09/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.12
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ALTER MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.10.12
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CONVE, 30/07/99
Form type: 122
Date: 1999.10.12
Order cannot be placed (digitalisation not planned)
SHARE CONVERSION 30/07/99
Form type: SRES13
Date: 1999.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
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£ IC 109862/85448, 31/07/99, £ SR [email protected]=24414
Form type: 169
Date: 1999.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17

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Company directors and board members:

JUDITH ANNE BURNHILL (dissolve)
Secretary, 2002.08.12
119 WESTFIELD LANE WYKE , BRADFORD
BD12 9LY, WEST YORKSHIRE
ANDREW JOHN HIRST BURNHILL (dissolve)
Director, ANIMAL FEED MANUFACTURER, 1991.09.28
WESTERING 119 WESTFIELD LANE WYKE , BRADFORD
BD12 9LY, WEST YORKSHIRE
PHILIP THOMPSON (dissolve)
Director, 1999.09.03
1 COACH ROAD MELTHAM , HUDDERSFIELD
HD7 3DF, WEST YORKSHIRE
YVONNE OLIVIA FITTON (dissolve)
Secretary, 1996.12.31 - 2002.08.12
1 LILAC GROVE GOMERSAL , CLECKHEATON
BD19 4SS, WEST YORKSHIRE
JACK WOOD (dissolve)
Secretary, 1991.09.28 - 1996.12.31
705 HALIFAX ROAD , CLECKHEATON
BD19 6LJ, WEST YORKSHIRE
JAMES HEATON BURNHILL (dissolve)
Director, ANIMAL FEED MANUFACTURER, 1991.09.28 - 1999.08.06
BROOK HOUSE 6 CLIFFE LANE , CLECKHEATON
BD19 4ET, WEST YORKSHIRE
JOHN HIRST BURNHILL (dissolve)
Director, ANIMAL FEED MANUFACTURER, 1991.09.28 - 1999.08.02
44 DEWSBURY ROAD GOMERSAL , CLECKHEATON
BD19 4LY, WEST YORKSHIRE
NORMAN BURNHILL (dissolve)
Director, ANIMAL FEED MANUFACTURER, 1991.09.28 - 1993.05.16
QUAKER HOUSE 19 QUAKER LANE , LIVERSEDGE
WF15 6NF, WEST YORKSHIRE
PETER ALEXANDER BURNHILL (dissolve)
Director, 1999.08.06 - 2001.04.06
6 PENN DRIVE , LIVERSEDGE
WF15 8DB, WEST YORKSHIRE
ROGER BRAYSHAW BURNHILL (dissolve)
Director, ANIMAL FEED MANUFACTURER, 1991.09.28 - 2000.01.04
FOUR WINDS 479 BRADFORD ROAD BIRKENSHAW , BRADFORD
BD11 2DX, WEST YORKSHIRE
STEPHEN BENJAMIN BURNHILL (dissolve)
Director, ANIMAL FEED MANUFACTURER, 1991.09.28 - 2000.01.04
MIDDLETON HOUSE 281 HALIFAX ROAD , LIVERSEDGE
WF15 6NP, WEST YORKSHIRE
STEPHEN MICHAEL HOWES (dissolve)
Director, 1999.08.06 - 2002.08.12
17 BELLGREAVE AVENUE NEW MILL , HUDDERSFIELD
HD7 7DP, WEST YORKSHIRE

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Information about the Private Limited Company JAMES BURNHILL & 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: 2016.05.28. Reload the data