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BURMAN FARMS LIMITED

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

Company details

SUITE 3.3 3RD FLOOR, 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

BURMAN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00789978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.30
dissolution date: 2014.08.16
last member list: 2012.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
Form type: 4.68
Date: 2013.12.30
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COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Form type: AD01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.12
Form type: LATEST SOC
Document description: 12/04/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED BENJAMIN JOHN DANIEL LUCAS
Form type: AP01
Date: 2011.08.22
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SAIL ADDRESS CHANGED FROM:, SIMPLEX WORKS ROADE, NORTHAMPTON, NN7 2LG
Form type: AD02
Date: 2011.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2011.06.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 275-REG SEC
Form type: AD04
Date: 2011.06.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR
Form type: AD04
Date: 2011.06.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.06.14
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY DAVID MOBBS
Form type: TM02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS
Form type: TM01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED DAVID CHARLES MOBBS
Form type: AP01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRIPPS
Form type: TM01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 8TH FLOOR, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HP
Form type: 287
Date: 2006.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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ADOPT ARTICLES 01/12/00
Form type: SRES01
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID JAMES THOMAS COCHRANE (dissolve)
Director, ADMINISTRATOR, 2000.05.18 - 2014.08.16
1 FOXCOVERT DRIVE ROADE , NORTHAMPTON
NN7 2LL, NORTHAMPTONSHIRE
BENJAMIN JOHN DANIEL LUCAS (dissolve)
Director, INVESTMENT MANAGER, 2011.06.30 - 2014.08.16
SUITE 3.3 3RD FLOOR 34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
MICHAEL CHRISTOPHER DOWDEN (dissolve)
Secretary, 1991.04.22 - 1997.10.01
2 ASHTON ROAD ROADE , NORTHAMPTON
NN7 2LF, NORTHAMPTONSHIRE
DAVID CHARLES MOBBS (dissolve)
Secretary, 1997.10.01 - 2011.03.31
3 HAWTHORN ROAD ABINGTON , NORTHAMPTON
NN3 2JH, NORTHAMPTONSHIRE
CYRIL HUMPHREY CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.22 - 2000.04.14
BULLS HEAD FARM EAKLEY LANES STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8LP, BUCKINGHAMSHIRE
EDWARD JAMES SPENCER CRIPPS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.22 - 2009.08.29
SOUTHWOLD HOUSE GUN HILL , SOUTHWOLD
IP18 6HF, SUFFOLK
DAVID CHARLES MOBBS (dissolve)
Director, ACCOUNTANT, 2009.09.07 - 2011.03.31
3 HAWTHORN ROAD ABINGTON , NORTHAMPTON
NN3 2HJ, NORTHAMPTONSHIRE

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Information about the Private Limited Company BURMAN FARMS 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: 2016.06.05. Reload the data