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BURROWS & CLOSE LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

BURROWS & CLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 01077567
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.19
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2016.06.30
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DIRECTOR APPOINTED MR JONATHAN PAUL WASS
Form type: AP01
Date: 2016.06.30
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 10
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11/05/16 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2016.05.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.11
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SOLVENCY STATEMENT DATED 11/04/16
Form type: CAP-SS
Date: 2016.05.11
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REDUCE ISSUED CAPITAL 11/04/2016
Form type: RES06
Date: 2016.05.11
Child documents:
Document type: ANNOTATION
Date: 2016.05.11
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 11/04/2016
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CURREXT FROM 31/03/2016 TO 31/08/2016
Form type: AA01
Date: 2016.03.31
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP03
Date: 2015.10.06
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DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2015.10.05
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
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SECTION 519
Form type: MISC
Date: 2014.10.29
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AUD STAT 519
Form type: MISC
Date: 2014.08.13
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.07.15
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SECOND FILING WITH MUD 08/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN CLOSE
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR JEANNETTE CLOSE
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR LYNDON CLOSE
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOSE
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY LYNDON CLOSE
Form type: TM02
Date: 2014.04.03
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SECRETARY APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2014.04.03
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DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, UNIT 5 CHARLES PARK, CINDERHILL ROAD, BULWELL, NOTTINGHAM, NG6 8RF
Form type: AD01
Date: 2014.04.02
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AGREEMENT 03/02/2014
Form type: RES13
Date: 2014.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.24
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/04/2014
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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LIABILITY LIMITATION AGREEMENT 06/02/2013
Form type: RES13
Date: 2013.02.15
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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LIABILITY LIMITATION AGREEMENT 25/04/2012
Form type: RES13
Date: 2012.05.02
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.24
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DIRECTOR APPOINTED MR ALAN RICHARD CLOSE
Form type: AP01
Date: 2011.04.27
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DIRECTOR APPOINTED MR LYNDON JAMES CLOSE
Form type: AP01
Date: 2011.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.12
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30

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Company directors and board members:

ANDREW RICHARD THOMPSON (current)
Secretary, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
ANDREW RICHARD THOMPSON (current)
Director, SOLICITOR, 2015.10.02
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
ENGLAND
JONATHAN PAUL WASS (current)
Director, MANAGEMENT ACCOUNTANT, 2016.06.24
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
LYNDON JAMES CLOSE (resigned)
Secretary, 2003.12.11 - 2014.04.01
25 ROBIN DOWN LANE , MANSFIELD
NG18 4SP, NOTTINGHAMSHIRE
RICHARD LESLIE CLOSE (resigned)
Secretary, 1991.08.06 - 2003.12.11
115 CHURCH LANE SELSTON , NOTTINGHAM
NG16 6FB, NOTTINGHAMSHIRE
DAVID CHARLES GEOFFREY FOSTER (resigned)
Secretary, 2014.04.01 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
GRAHAM PAUL BURROWS (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.08.06 - 2004.01.08
NEEPAWA HALL LANE COLSTON BASSETT , NOTTINGHAM
NG12 3FB, NOTTINGHAMSHIRE
ALAN RICHARD CLOSE (resigned)
Director, MANAGER, 2011.04.27 - 2014.04.01
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND
JEANNETTE ELIZABETH CLOSE (resigned)
Director, COMPANY DIRECTOR, 2004.05.10 - 2014.04.01
115 CHURCH LANE , SELSTON
NG16 6FB, NOTTINGHAMSHIRE
LYNDON JAMES CLOSE (resigned)
Director, SUPERINTENDANT PHARMACIST, 2011.04.27 - 2014.04.01
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND
RICHARD LESLIE CLOSE (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.08.06 - 2014.04.01
115 CHURCH LANE SELSTON , NOTTINGHAM
NG16 6FB, NOTTINGHAMSHIRE
GORDON ELLIS (resigned)
Director, PHARMACEUTICAL CHEMIST, 1991.08.06 - 1994.02.07
2 TRACY CLOSE BEESTON , NOTTINGHAM
NG9 3HW, NOTTINGHAMSHIRE
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 2014.04.01 - 2015.10.02
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ENGLAND
MARK FRANCIS MULLER (resigned)
Director, DIRECTOR OF FINANCE, 2014.04.01 - 2016.06.24
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
ENGLAND

Companies near to BURROWS & CLOSE ltd.

Information about the Private Limited Company BURROWS & CLOSE 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: 2016.07.23. Reload the data