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BURNELL CONTROLS (KENT) LIMITED

Learn more about BURNELL CONTROLS (KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 MASTHEAD CAPSTAN COURT, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QG

BURNELL CONTROLS (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01091723
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.09.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.03.12
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.08.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.29

List of company documents:

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01/07/14 STATEMENT OF CAPITAL GBP 95.00
Form type: SH06
Date: 2016.02.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN PICKERING
Form type: TM01
Date: 2015.01.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, UNIT 4, NORFOLK ROAD INDUSTRIAL ESTATE, GRAVESEND, KENT, DA12 2PS
Form type: AD01
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND
Form type: TM01
Date: 2012.01.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.05
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SECRETARY'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011
Form type: CH03
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SUTHERLAND / 04/02/2011
Form type: CH01
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN JOHN SUTHERLAND / 04/02/2011
Form type: CH01
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES SUTHERLAND / 04/02/2011
Form type: CH01
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKERING / 04/02/2011
Form type: CH01
Date: 2011.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 04/02/2011
Form type: CH01
Date: 2011.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA SUTHERLAND
Form type: TM01
Date: 2011.02.02
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE / 22/03/2010
Form type: CH01
Date: 2010.03.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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S-DIV, 20/11/02
Form type: 122
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.16
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AD 01/01/03-31/03/03, £ SI 9700@.01=97, £ IC 3/100
Form type: 88(2)R
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.04
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S-DIV, 20/11/02
Form type: 122
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10

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Company directors and board members:

LINCOLN JOHN SUTHERLAND (current)
Secretary, FINANCE MANAGER, 1999.06.01
11 MASTHEAD CAPSTAN COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QG, KENT
ENGLAND
JOHN BLAKE (current)
Director, SALES DIRECTOR, 2001.02.01
11 MASTHEAD CAPSTAN COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QG, KENT
ENGLAND
JEREMY JAMES SUTHERLAND (current)
Director, DESIGN ENGINEER, 1999.06.01
11 MASTHEAD CAPSTAN COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QG, KENT
ENGLAND
LINCOLN JOHN SUTHERLAND (current)
Director, FINANCE MANAGER, 1999.06.01
11 MASTHEAD CAPSTAN COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QG, KENT
ENGLAND
SHEILA KATHLEEN SUTHERLAND (resigned)
Secretary, 1991.12.31 - 1999.06.01
ORCHARD HOUSE OLD LONDON ROAD WROTHAM , SEVENOAKS
TN15 7DJ, KENT
JOHN PICKERING (resigned)
Director, WORKS MANAGER, 1991.02.01 - 2014.07.10
11 MASTHEAD CAPSTAN COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6QG, KENT
ENGLAND
PETER JAMES SUTHERLAND (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 2011.08.24
UNIT 4 NORFOLK ROAD INDUSTRIAL ESTATE , GRAVESEND
DA12 2PS, KENT
SHEILA KATHLEEN SUTHERLAND (resigned)
Director, SECRETARY, 1991.12.31 - 2010.02.01
ORCHARD HOUSE OLD LONDON ROAD WROTHAM , SEVENOAKS
TN15 7DJ, KENT

Companies near to BURNELL CONTROLS (KENT) ltd.

Information about the Private Limited Company BURNELL CONTROLS (KENT) 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