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BURNT COMMON NURSERIES LIMITED

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

Company details

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

BURNT COMMON NURSERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00874996
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.06.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.15

List of company documents:

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DIRECTOR APPOINTED MR DAVID ANTHONY THORNTON
Form type: AP01
Date: 2016.03.31
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 42000
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016
Form type: CH03
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 01/02/2016
Form type: CH01
Date: 2016.02.03
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.23
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN
Form type: TM01
Date: 2013.02.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN
Form type: AP01
Date: 2010.08.06
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DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN
Form type: AP01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.06
£2.95
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PREVSHO FROM 31/12/2009 TO 30/09/2009
Form type: AA01
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH, UNITED KINGDOM
Form type: 287
Date: 2009.02.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Form type: 287
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07

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Company directors and board members:

ANDREW ST CLAIR HARRISON (current)
Secretary, ACCOUNTANT, 2006.04.26
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JEREMY DAVID CLARKSON (current)
Director, 2001.06.01
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
JOHN WATSON NEWMAN (current)
Director, ACCOUNTANT, 1992.05.24
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
RICHARD JOHN NEWMAN (current)
Director, 2010.07.21
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
DAVID ANTHONY THORNTON (current)
Director, GROUP FINANCE DIRECTOR, 2016.03.31
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN ANDERSON (resigned)
Secretary, ACCOUNTANT, 1996.04.19 - 1997.04.04
27 CROFT ROAD , LONDON
SW19 2NF
ZOE RACHEL ATKINS (resigned)
Secretary, 2000.09.11 - 2002.08.30
3 BURDEN WAY , GUILDFORD
GU2 9RB, SURREY
ANDREW PAUL BALE (resigned)
Secretary, 2006.03.15 - 2006.04.26
157 YORK ROAD , WOKING
GU22 7XS, SURREY
MICHAEL ANDREW BOYD (resigned)
Secretary, 1992.05.24 - 1993.07.23
19 PLOUGH ROAD DORMANSLAND , LINGFIELD
RH7 6PS, SURREY
MARK EDWARD DENTON (resigned)
Secretary, 1998.05.28 - 2000.09.11
7 TURNER CLOSE , GUILDFORD
GU4 7JN, SURREY
LISA JOANNE FISHER (resigned)
Secretary, ACCOUNTANT, 1997.04.04 - 1997.11.30
80 THE MOUNT , GUILDFORD
GU2 5JB, SURREY
WENDY JILL HOBBS (resigned)
Secretary, 1993.07.23 - 1996.04.19
36 CATER GARDENS , GUILDFORD
GU3 3BY, SURREY
RHYDIAN HEDD LLEWELYN (resigned)
Secretary, ACCOUNTANT, 2003.09.30 - 2006.03.15
57 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LP, SURREY
ANDREW CHRISTOPHER PRICE (resigned)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.09.30
THE BRIARS 36 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
STEPHEN EDWIN JOHN COMPSON (resigned)
Director, 1998.09.01 - 2001.05.14
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
KEITH MALCOLM FRANCIS (resigned)
Director, MANAGING DIRECTOR, 1992.05.24 - 1992.05.29
BROOMFIELD COTTAGE 107 POTTERS LANE SEND , WOKING
GU23 7AW, SURREY
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1992.05.24 - 1998.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
RICHARD JOHN NEWMAN (resigned)
Director, 2010.05.01 - 2013.01.28
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
NICHOLAS DAMANTE SHIPP (resigned)
Director, ACCOUNTANT, 1992.05.24 - 1997.03.09
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY

Companies near to BURNT COMMON NURSERIES ltd.

Information about the Private Limited Company BURNT COMMON NURSERIES 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: 2016.06.11. Reload the data