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BURGESS & WALKER TRANSPORT LIMITED

Learn more about BURGESS & WALKER TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MARKET HILL, ST. IVES, HUNTS, PE27 5AW

BURGESS & WALKER TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00833185
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.04
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
LEGAL CHARGE - Outstanding on 1968.01.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.06.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.05.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.09
LLOYDS BANK PLC
CHARGE - Outstanding on 1984.09.12

List of company documents:

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13/12/15 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 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT BURGESS / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 01/10/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HERBERT BURGESS / 01/10/2009
Form type: CH01
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.25
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11

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Company directors and board members:

LISA ROSE WILSON (current)
Secretary, 1997.09.09
20 SILVER LANE , NEEDINGWORTH
PE27 4SL, HUNTINGDON
HERBERT BURGESS (current)
Director, FARMER, 1992.12.06
FIVE ACRES FARM NEEDINGWORTH ROAD,ST IVES , HUNTINGDON
PE27 4NB, CAMBRIDGESHIRE
ENGLAND
PAUL HERBERT BURGESS (current)
Director, FARMER, 1992.12.06
30 RUSSET CLOSE ST. IVES , HUNTINGDON
PE27 3NN, CAMBRIDGESHIRE
ARTHUR JOHN WALKER (current)
Director, HAULAGE CONTRACTOR, 1992.12.06
THE BUNGALOW,OLD RAILROAD NEEDINGWORTH ROAD,ST IVES , HUNTINGDON
PE27 4NB, CAMBRIDGESHIRE
ENGLAND
GARY WALKER (current)
Director, TRANSPORT MANAGER, 1992.12.06
21 WILLOW GREEN NEEDINGWORTH , HUNTINGDON
PE27 4SW, CAMBRIDGESHIRE
ARTHUR JOHN WALKER (resigned)
Secretary, HAULAGE CONTRACTOR, 1992.12.06 - 1997.09.09
THE BUNGALOW,OLD RAILROAD NEEDINGWORTH ROAD,ST IVES , HUNTINGDON
PE27 4NB, CAMBRIDGESHIRE
ENGLAND
Date 2015.12.31
Fixed Assets £ 1,845,106
Tangible Fixed Assets £ 1,845,106
Current Assets £ 1,512,382
Provisions For Liabilities Charges £ 107,646
Debtors £ 964,665
Shareholder Funds £ 2,424,520
Profit Loss Account Reserve £ 2,424,420
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,424,520
Total Assets Less Current Liabilities £ 2,788,440
Net Current Assets Liabilities £ 943,334
Creditors Due Within One Year £ 569,048
Cash Bank In Hand £ 29,977
Stocks Inventory £ 517,740
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 34,356
Creditors Due After One Year £ 256,274

Companies near to BURGESS & WALKER TRANSPORT ltd.

Information about the Private Limited Company BURGESS & WALKER TRANSPORT 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: 2016.09.10. Reload the data