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W.D.BURROUGH & SONS LIMITED

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

Company details

ST. JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY

W.D.BURROUGH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00820223
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.22
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.02.25
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.12.02
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.12.02
AMC BANK LTD
LEGAL CHARGE - Outstanding on 1998.05.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.03.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.08.15

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 10075
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY BURROUGH / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BURROUGH / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JOY BURROUGH / 01/10/2009
Form type: CH01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Form type: AD01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MARK ROBERT BURROUGH / 01/10/2009
Form type: CH03
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: 395
Date: 2009.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.03.20
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
Child documents:
Document type: ANNOTATION
Date: 2007.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/05
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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AD 21/01/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARK ROBERT BURROUGH (current)
Secretary, FARMER, 2000.02.01
DEERHAMS FARM MONEY PIT LANE MEMBURY , AXMINSTER
EX13 7UB, DEVON
MARILYN JOY BURROUGH (current)
Director, FARMER, 1991.12.29
THORN FARM FURLEY MEMBURY , AXMINSTER
EX13 7TU, DEVON
MARK ROBERT BURROUGH (current)
Director, FARMER, 1999.01.14
DEERHAMS FARM MONEY PIT LANE MEMBURY , AXMINSTER
EX13 7UB, DEVON
ROBERT HENRY BURROUGH (current)
Director, FARMER, 1991.12.29
THORN FARM FURLEY MEMBURY , AXMINSTER
EX13 7TU, DEVON
MARILYN JOY BURROUGH (resigned)
Secretary, 1991.12.29 - 2000.02.01
THORN FARM FURLEY MEMBURY , AXMINSTER
EX13 7TU, DEVON
Date 2013.03.31
Fixed Assets £ 1,475,862
Tangible Fixed Assets £ 1,474,348
Current Assets £ 188,127
Tangible Fixed Assets Depreciation £ 545,020
Debtors £ 53,712
Shareholder Funds £ 464,734
Profit Loss Account Reserve £ 454,659
Called Up Share Capital £ 10,075
Net Assets Liabilities Including Pension Asset Liability £ 464,734
Total Assets Less Current Liabilities £ 1,133,420
Net Current Assets Liabilities £ 342,442
Creditors Due Within One Year £ 530,569
Cash Bank In Hand £ 75
Stocks Inventory £ 134,340
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Disposals £ 49,889
Tangible Fixed Assets Additions £ 63,451
Tangible Fixed Assets Cost Or Valuation £ 2,021,959
Tangible Fixed Assets Depreciation Charged In Period £ 48,066
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,095
Intangible Fixed Assets £ 1,463
Investments Fixed Assets £ 51
Creditors Due After One Year £ 668,686

Companies near to W.D.BURROUGH & SONS ltd.

Information about the Private Limited Company W.D.BURROUGH & 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: 2016.06.07. Reload the data