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BURNETT & HALLAMSHIRE PLANT LIMITED

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

Company details

P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

BURNETT & HALLAMSHIRE PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 01058317
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 1996.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 1998.01.31
overdue: OVERDUE
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.09.04
overdue: OVERDUE
last made update: 1996.08.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.08
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RES02
Form type: RES02
Date: 2010.04.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.07
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, MANSFIELD ROAD, HASLAND, CHESTERFIELD, DERBYSHIRE S41 OJW
Form type: 287
Date: 1997.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.24
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.31
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REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, CARLTON HOUSE, CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE S81 7QF
Form type: 287
Date: 1993.02.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
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DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/92
Form type: SRES11
Date: 1992.11.26
Child documents:
Document type: ANNOTATION
Date: 1992.11.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/92
Document type: ANNOTATION
Date: 1992.11.26
Form type: ORES04
Document description: £ NC 2000/2001
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NC INC ALREADY ADJUSTED, 03/11/92
Form type: 123
Date: 1992.11.26
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AD 03/11/92---------, £ SI [email protected]=1, £ IC 2000/2001
Form type: 88(2)R
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.07.17
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.24
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RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.02

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Company directors and board members:

ALAN WALLACE SANDLAND (current)
Secretary, 1992.08.07
50 HILL TURRETS CLOSE , SHEFFIELD
S11 9RE, SOUTH YORKSHIRE
WALTER BEECH (current)
Director, CHARTERED ACCOUNTANT, 1992.08.07
WATER WHEEL VIEW 45 MAIN STREET NORTH ANSTON , SHEFFIELD
S31 7BD, SOUTH YORKSHIRE
CHRISTOPHER JOHN PHOENIX (current)
Director, 1992.12.31
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
ALAN DODD (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1997.01.31
ROAN HOUSE CRABNOOK LANE FARNSFIELD , NEWARK
NG22 8JY, NOTTINGHAMSHIRE
CHRISTOPHER HURST DOWNTON (resigned)
Director, SOLICITOR, 1992.08.07 - 1992.12.31
SUTTON HOUSE HIGH STREET , GRINGLEY ON THE HILL
DN10 4RF

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Information about the Private Limited Company BURNETT & HALLAMSHIRE PLANT 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: 2016.07.22. Reload the data