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ALLAN BURROWS LIMITED

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

Company details

THE BURROWS BUILDING, 5 RAYLEIGH ROAD SHENFIELD, BRENTWOOD, ESSEX, CM13 1AB

ALLAN BURROWS LIMITED on the map

Company type: Private Limited Company
Company number: 00756112
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified
  • 73110 - Advertising agencies
Company ALLAN BURROWS LIMITED is a Private Limited Company, registration number 00756112, established in United Kingdom on the 2. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on THE BURROWS BUILDING, 5 RAYLEIGH ROAD SHENFIELD, BRENTWOOD, ESSEX, CM13 1AB. Business of the company ALLAN BURROWS LIMITED by SIC and NACE code are "74209 - Photographic activities not elsewhere classified", "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ALLAN BURROWS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 14000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROYDON WARREN HEARNE / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ARTHUR TOWNSEND / 01/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DEREK PRICE
Form type: 288b
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED HEAD OF OPERATIONS RICHARD WRIGHT
Form type: 288a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP
Form type: 287
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, ESSEX HOUSE, HIGH STREET, INGATESTONE, ESSEX CM4 9HW
Form type: 287
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13

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Company directors and board members:

DAVID MITCHELL FOSTER (current)
Secretary, 2001.01.09
LINFOLD LODGE 1 LINFOLD CLOSE , BRAINTREE
CM7 9FB, ESSEX
ROYDON WARREN HEARNE (current)
Director, GRAPHIC DESIGNER, 1992.08.01
5 WHITETREE COURT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AL, ESSEX
PETER DAVID ARTHUR TOWNSEND (current)
Director, MANAGING DIRECTOR, 1998.06.01
THE BURROWS BUILDING 5 RAYLEIGH ROAD SHENFIELD , BRENTWOOD
CM13 1AA, ESSEX
RICHARD WRIGHT (current)
Director, HEAD OF OPERATIONS, 2008.09.23
11 BURNELL GATE BEAULIEU PARK , CHELMSFORD
CM1 6ED, ESSEX
ENGLAND
PHILIP LAWRENCE MOSLEY (resigned)
Secretary, BUSINESS AFFAIRS DIRECTORS, 1995.03.16 - 2001.01.09
HIGH MEADOW COOPERSALE STREET , EPPING
CM16 7QJ, ESSEX
MICHAEL JOHN SILCOCK (resigned)
Secretary, 1991.12.31 - 1994.06.29
21 ACRES END , CHELMSFORD
CM1 2XL, ESSEX
NEIL JOHN CLARK (resigned)
Director, MANAGING DIRECTOR, 1994.06.29 - 1999.05.31
MULBERRY HOUSE BAGSHOT ROAD , WEST END
GU24 9QS, SURREY
DAVID GRAHAM MOORE (resigned)
Director, GRAPHIC DESIGNER, 1991.12.31 - 2001.02.14
WINDRIFT MARKS HALL LANE MARGARET RODING DUNMOW , CHELMSFORD
CM6 1QT, ESSEX
PHILIP LAWRENCE MOSLEY (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 1994.06.29 - 2002.01.09
HIGH MEADOW COOPERSALE STREET , EPPING
CM16 7QJ, ESSEX
DEREK ROGER PRICE (resigned)
Director, GRAPHIC DESIGNER, 1991.12.31 - 2008.09.26
BULFORD BARN BULFORD ROAD , CRESSING
CM7 8NS, ESSEX
BRIAN HENRY PROCTER (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1999.04.05
SWATCHWAYS ANCHORS REACH , SOUTH WOODHAM FERRERS
CM3 5GS, ESSEX
EDWARD CHARLES RODWAY (resigned)
Director, COMMERCIAL ARTIST, 1991.12.31 - 1999.06.29
30 MOORCROFT AVENUE , BENFLEET
SS7 2UH, ESSEX
MICHAEL JOHN SILCOCK (resigned)
Director, GRAPHIC DESIGNER, 1991.12.31 - 2001.06.30
21 ACRES END , CHELMSFORD
CM1 2XL, ESSEX
LESLIE JOSEPH WETHERELL (resigned)
Director, CREATIVE DIRECTOR, 1992.08.01 - 2005.02.28
17 SANDFORD MILL ROAD CHELMER VILLAGE , CHELMSFORD
CM2 6NS, ESSEX

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Information about the Private Limited Company ALLAN BURROWS 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: 2016.06.02. Reload the data