0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BURNHAM SIGNS LIMITED

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

Company details

43-47 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG

BURNHAM SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 01037014
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

Mortgages:

POTENTIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2004.11.02

List of company documents:

buy all documents
Find out more information about BURNHAM SIGNS LIMITED. Our website makes it possible to view other available documents related to BURNHAM SIGNS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 12000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
£2.95
Add to cart
05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
Add to cart
05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR BRUCE NIGEL MAIN
Form type: AP01
Date: 2013.04.15
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID JAMES DRING
Form type: AP03
Date: 2012.09.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN DALY
Form type: TM02
Date: 2012.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
£2.95
Add to cart
05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALAN WILD
Form type: 288b
Date: 2009.04.20
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN MALACHY DALY
Form type: 288a
Date: 2009.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
Add to cart
RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
Add to cart
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2004.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, BURNHAM WAY KANGLEY BRIDGE ROAD, LONDON, SE26 5AG
Form type: 287
Date: 2004.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.01
£2.95
Add to cart
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.10.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
Add to cart
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID JAMES DRING (current)
Secretary, 2012.09.20
43-47 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LG, SURREY
JEREMY BAXTER LEATHERS (current)
Director, MANAGING DIRECTOR, 2004.11.26
CHANTLERS CHIDDINGSTONE , EDENBRIDGE
TN8 7BD, KENT
BRUCE NIGEL MAIN (current)
Director, MANAGING DIRECTOR, 2013.04.15
43-47 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE , REDHILL
RH1 2LG, SURREY
GEORGE STANHOPE PITT (current)
Director, CHARTERED ACCOUNTANT, 2004.11.26
MALTHOUSE FARM HAMBLEDON , GODALMING
GU8 4HH, SURREY
JOHN MALACHY DALY (resigned)
Secretary, ACCOUNTANT, 2009.04.20 - 2012.09.20
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
ANN OCONNOR (resigned)
Secretary, 2004.11.29 - 2007.05.17
11 ASHURST DRIVE WORTH , CRAWLEY
RH10 7FS, WEST SUSSEX
JULIE KAY QUINN (resigned)
Secretary, 1997.06.13 - 2004.10.06
HOMEDALE BLACES MILL ROAD LANDLEY , BARNSTAPLE ROAD
EX32 0JS, NORTH DEVON
VERA FLORENCE THOMPSON (resigned)
Secretary, 1991.05.31 - 1991.01.24
12 KYNASTON CLOSE , HARROW
HA3 6TQ, MIDDLESEX
JOHN NIGEL MICHAEL WAITES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.10.24 - 1997.06.13
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
ANTHONY DOUGLAS WAYMOUTH (resigned)
Secretary, 2004.10.06 - 2004.11.26
3 VICTORIA COTTAGE , WEST KINGSDOWN
TN15 6JN, KENT
ALAN RASHLEIGH WILD (resigned)
Secretary, ACCOUNTANT, 2007.05.17 - 2009.04.20
51 LYNWOOD ROAD , REDHILL
RH1 1JR, SURREY
MALCOLM KEITH HARDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1991.10.24
26 MURDOCH ROAD , WOKINGHAM
RG11 2DF, BERKSHIRE
JOHN LESLIE LOVELOCK (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1991.10.24
20 SOUTH ROAD , HAMPTON
TW12 3PE, MIDDLESEX
CHRISTOPHER JOHN NASON (resigned)
Director, PRODUCTION MANAGER, 2000.04.06 - 2001.01.01
52 WENTWORTH DRIVE , DARTFORD
DA1 3NG, KENT
STEPHEN JOSEPH QUINN (resigned)
Director, 1991.10.24 - 2004.06.26
HOMEDALE BLACKSMITH ROAD LANDKEY , BARNSTAPLE
EX32 0JS, NORTH DEVON
CHRISTOPHER EDWARD SENNER (resigned)
Director, GENERAL MANAGER, 2000.04.06 - 2002.09.23
90 WATLING STREET , ROCHESTER
ME2 3QJ, KENT
VERA FLORENCE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.10.24
12 KYNASTON CLOSE , HARROW
HA3 6TQ, MIDDLESEX
JOHN NIGEL MICHAEL WAITES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.24 - 1997.06.13
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
JOHN NIGEL MICHAEL WAITES (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2004.11.26
THE OLD HOUSE WATER END , HEMEL HEMPSTEAD
HP1 3BH, HERTFORDSHIRE
ANTHONY DOUGLAS WAYMOUTH (resigned)
Director, GENERAL MANAGER, 2001.01.01 - 2002.09.25
3 VICTORIA COTTAGE , WEST KINGSDOWN
TN15 6JN, KENT
Date 2013.12.31
Current Assets £ 142,466
Debtors £ 142,447
Shareholder Funds £ 1,050,544
Profit Loss Account Reserve £ 1,380,086
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 1,050,544
Net Current Assets Liabilities £ 1,050,544
Creditors Due Within One Year £ 1,193,010
Cash Bank In Hand £ 19
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Accruals Deferred Income £ 1,000

Companies near to BURNHAM SIGNS ltd.

Information about the Private Limited Company BURNHAM SIGNS 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: 2016.07.21. Reload the data