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D.W.BURNS & PARTNER LIMITED

Learn more about D.W.BURNS & PARTNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYDEN HOUSE, TRIGGS LANE, WOKING, SURREY GU21 7PL

D.W.BURNS & PARTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00768026
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.18
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2012.12.22
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2013.02.14

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 510
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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SECRETARY APPOINTED MRS AMANDA HOYLE
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY ANNE HOYLE
Form type: TM02
Date: 2013.11.13
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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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: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY JOHN HOYLE / 22/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBIN HOYLE / 22/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOYLE / 22/09/2010
Form type: CH01
Date: 2010.10.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1999.10.09
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S366A DISP HOLDING AGM 05/01/99
Form type: ELRES
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 05/01/99
Document type: ANNOTATION
Date: 1999.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.18
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£ IC 1000/510, 25/11/98, £ SR [email protected]=490
Form type: 169
Date: 1998.12.31
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/98
Form type: SRES08
Date: 1998.12.31
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ALTER MEM AND ARTS 25/11/98
Form type: SRES01
Date: 1998.12.31
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28

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Company directors and board members:

AMANDA HOYLE (current)
Secretary, 2013.11.05
ROYDEN HOUSE TRIGGS LANE , WOKING
SURREY GU21 7PL
ANNE HOYLE (current)
Director, 1991.11.19
THE CROFT 19 WHEATSHEAF CLOSE HORSELL , WOKING
GU21 4BL, SURREY
EDWARD ROBIN HOYLE (current)
Director, CHAIRMAN, 1991.09.22
THE CROFT 19 WHEATSHEAF CLOSE HORSELL , WOKING
GU21 4BL, SURREY
TOBY JOHN HOYLE (current)
Director, MANAGING DIRECTOR, 2001.11.14
SEPTEMBER HOUSE THE DRIVE , IFOLD
RH14 0TD, WEST SUSSEX
EVELYN MARY BURNS (resigned)
Secretary, 1991.09.22 - 1991.11.19
35 ROSEBERY CRESCENT KINGFIELD , WOKING
GU22 9BL, SURREY
ANNE HOYLE (resigned)
Secretary, HOUSWIFE, 1991.11.19 - 2013.11.05
THE CROFT 19 WHEATSHEAF CLOSE HORSELL , WOKING
GU21 4BL, SURREY
DENNIS WILLIAM BURNS (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1991.11.19
35 ROSEBERY CRESCENT KINGSFIELD , WOKING
GU22 9BL, SURREY

Information about the Private Limited Company D.W.BURNS & PARTNER 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: 2016.06.03. Reload the data