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BURALIT LIMITED

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

Company details

BANBURY ROAD, KISLINGBURY, NORTHAMPTON, NN7 4AW

BURALIT LIMITED on the map

Company type: Private Limited Company
Company number: 00932645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.24
last member list: 1992.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 08.04
overdue: NO
last made update: 1992.04.08
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.01.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.20
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1988.04.12
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1989.08.15
3I PLC
DEBENTURE - Outstanding on 1989.08.15
A I B COMMERCIAL FINANCE LIMITED
DEED OF DEBENTURE - Outstanding on 1991.01.23
WESTRIDGE SERVICES LIMITED
DEBENTURE - Outstanding on 1991.12.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.22
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.11.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.11.25
£2.95
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1996.11.25
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 05/08/91
Form type: 122
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GERALD WHITE (NORTHAMPTON) LIMIT, ED, CERTIFICATE ISSUED ON 23/06/92
Form type: CERTNM
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/07/90
Form type: 122
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 08/04
Form type: 225(1)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
CONVE, 13/12/91
Form type: 122
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
AD 14/08/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
AD 31/07/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/07/91
Form type: 123
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/91
Form type: SRES10
Date: 1991.10.31
Child documents:
Document type: ANNOTATION
Date: 1991.10.31
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/07/91
Document type: ANNOTATION
Date: 1991.10.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/07/91
Order cannot be placed (digitalisation not planned)
AD 14/08/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
AD 19/04/91---------, £ SI [email protected]=105000, £ IC 112210/217210
Form type: 88(2)R
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
£ NC 114178/219678, 19/04/91
Form type: 123
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91
Form type: SRES10
Date: 1991.08.12
Child documents:
Document type: ANNOTATION
Date: 1991.08.12
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 19/04/91
Document type: ANNOTATION
Date: 1991.08.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/04/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/08/89, 14/08/89
Form type: 123
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.26
Child documents:
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES13
Document description: 1500 RE CANCEL SHARES 14/08/89
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 14/08/89
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/89
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/89
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES09
Document description: 400 1100 SHARES 14/08/89
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 14/08/89
Document type: ANNOTATION
Date: 1991.04.04
Form type: SRES01
Document description: ADOPT MEM AND ARTS 14/08/89
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 24/12 TO 31/12
Form type: 225(1)
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/85
Form type: AA
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.15

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Company directors and board members:

BERT LEOPOLD COULSTON (dissolve)
Secretary, 1991.07.31
22 SPINNEY DRIVE COLLINGTREE , NORTHAMPTON
NN4 0NG, NORTHAMPTONSHIRE
BERT LEOPOLD COULSTON (dissolve)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.07.31
22 SPINNEY DRIVE COLLINGTREE , NORTHAMPTON
NN4 0NG, NORTHAMPTONSHIRE
CHARLES HENRY HARTGROVE (dissolve)
Director, MOTOR ENGINEER/PRODUCTION MANAGER, 1991.07.31
10 MANOR PARK NETHER HEYFORD , NORTHAMPTON
NN7 3NN, NORTHAMPTONSHIRE
PETER DAVID MORLING (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31
STEEPETON LODGE FARM , NORTHAMPTON
NN6 7PH, NORTHAMPTONSHIRE

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Information about the Private Limited Company BURALIT 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: 2016.06.19. Reload the data