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BURGESS-MANNING LIMITED

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

Company details

THE BARN WARREN COURT, 114 HIGH STREET, STEVENAGE OLD TOWN, HERTS, SG1 3DW

BURGESS-MANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00875535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.30
dissolution date: 2008.09.16
last member list: 2007.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.06.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.09.10
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.10.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED SECRETARY JOSEPH HASLINGER
Form type: 288b
Date: 2008.04.29
£2.95
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SECRETARY APPOINTED CHANDER BHALLA
Form type: 288a
Date: 2008.04.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/07 FROM:, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2007.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, C/O BURGESS MANNING EUROPE LTD, WATTON ROAD, WARE, HERTFORDSHIRE SG12 0GA
Form type: 287
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.05.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.05.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.03.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.16
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AAMD
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, C/O BURGESS MANNING EUROPE LTD, 82A HIGH STREET, WARE, HERTFORDSHIRE SG12 9AT
Form type: 287
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94 FROM:, RANKING HSE, WEST ST, WARE, HERTS SG12 9EE
Form type: 287
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.10

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Company directors and board members:

CHANDER BHALLA (dissolve)
Secretary, 2008.04.16 - 2008.09.16
25 GEORGES WOOD ROAD , BROOKMANS PARK
AL9 7BY, HERTFORDSHIRE
CHANDER BHALLA (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2008.09.16
25 GEORGES WOOD ROAD , BROOKMANS PARK
AL9 7BY, HERTFORDSHIRE
WARNER GEORGE MARTIN (dissolve)
Director, 1992.01.26 - 2008.09.16
3865 TAYLOR ROAD ORCHARD PARK , NEW YORK
14127
USA
ROBERT M SHERMAN (dissolve)
Director, 1999.03.22 - 2008.09.16
227 THORN AVENUE ORCHARD PARK , NEW YORK
14127
USA
JOSEPH HASLINGER (dissolve)
Secretary, 1999.03.22 - 2007.04.16
227 THORN AVENUE ORCHARD PARK , NEW YORK
14127
USA
JOHN WILLIAM JAFFRAY (dissolve)
Secretary, 1992.01.26 - 1992.05.19
70 HEYDON ROAD GR CHISHILL , ROYSTON
SG8 8SR, HERTFORDSHIRE
SARAH JANE JOYCE (dissolve)
Secretary, 1992.05.17 - 1999.02.28
MAYFIELD 5 CREWES AVENUE , WARLINGHAM
CR6 9NZ, SURREY
RAINER DIEKMANN (dissolve)
Director, 1992.01.26 - 1993.02.26
HABICHTWEG 6 , RATINGEN 4030
GERMANY
JOHN WILLIAM JAFFRAY (dissolve)
Director, 1992.01.26 - 1999.03.22
70 HEYDON ROAD GR CHISHILL , ROYSTON
SG8 8SR, HERTFORDSHIRE
PETER PERCY LEPPARD (dissolve)
Director, 1992.01.26 - 1999.04.30
EAST LODGE 18 CHURCH STREET BENGEO , HERTFORD
SG14 3DP, HERTFORDSHIRE

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Information about the Private Limited Company BURGESS-MANNING 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