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A.BURRELL AND SON(PETER TAYLOR)LIMITED

Learn more about A.BURRELL AND SON(PETER TAYLOR)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THEROYAL, 25 BANK PLAIN, NORWICH, NORFOLK, NR2 4SF

A.BURRELL AND SON(PETER TAYLOR)LIMITED on the map

Company type: Private Limited Company
Company number: 00768773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.24
dissolution date: 2010.02.25
last member list: 2006.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2006.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.08.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.09.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.02.12
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
Form type: 4.68
Date: 2009.11.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.10.05
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.09.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 137 UNTHANK ROAD, NORWICH, NR2 2PF
Form type: 287
Date: 2008.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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£ IC 4290/1400, 01/12/97, £ SR [email protected]=2890
Form type: 169
Date: 1998.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/11/96
Form type: 225
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/92
Form type: 363(287)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16

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Company directors and board members:

BEVERLEY PLEASANTS (dissolve)
Secretary, 2007.09.11 - 2010.02.25
7 HARVEY LANE , NORWICH
NR7 0BG, NORFOLK
BRENDA JEAN PLEASANTS (dissolve)
Director, 1999.06.18 - 2010.02.25
7 HARVEY LANE , NORWICH
NR7 0BG, NORFOLK
HERBERT WILLIAM PLEASANTS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.03 - 2010.02.25
7 HARVEY LANE , NORWICH
NR7 0BG
JOHN IVAN GEORGE CASTEL (dissolve)
Secretary, 1999.06.18 - 2000.04.07
45 MALLARD WAY BRADWELL , GREAT YARMOUTH
NR31 8JY, NORFOLK
MAURICE RAYMOND EASTELL (dissolve)
Secretary, 1991.04.14 - 1999.06.18
THE WOOD WOOD LANE SWARDESTON , NORWICH
NR14 8DJ, NORFOLK
RICHARD JOHN HIGH (dissolve)
Secretary, 2000.11.06 - 2007.09.11
98 SAINT LEONARDS ROAD , LOWESTOFT
NR33 0EL, SUFFOLK
PAUL NORMAN PARKER (dissolve)
Secretary, 2000.04.07 - 2000.11.06
210 HOLT ROAD HORSFORD , NORWICH
NR10 3HQ, NORFOLK
CHRISTOPHER JOHN BROOME (dissolve)
Director, CONTRACTS MANAGER, 1991.04.14 - 2000.11.06
1 HOLLY BANK SPROWSTON , NORWICH
NR7 8JA, NORFOLK
PAUL NORMAN PARKER (dissolve)
Director, ACCOUNTANT, 2000.02.07 - 2000.08.29
210 HOLT ROAD HORSFORD , NORWICH
NR10 3HQ, NORFOLK
BRENDA JEAN PLEASANTS (dissolve)
Director, SHOP MANAGER, 1991.04.14 - 1992.02.25
38 WOODFORDE ROAD , NORWICH
NR7 9TH, NORFOLK
HERBERT WILLIAM PLEASANTS (dissolve)
Director, BUILDER, 1991.04.14 - 1997.11.27
7 HARVEY LANE , NORWICH
NR7 0BG

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Information about the Private Limited Company A.BURRELL AND SON(PETER TAYLOR)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