About

Registered Number: 02013178
Date of Incorporation: 23/04/1986 (32 years and 9 months ago)
Company Status: Active
Registered Address: Fairview Place Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL

 

Based in Doncaster, South Yorkshire, A. Burrell & Sons Ltd was setup in 1986, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this organisation are Burrell, Peter James, Burrell, Robert Norman, Burrell, Joan, Burrell, Edgar James, Burrell, Jane Elizabeth, Burrell, Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Peter James N/A - 1
BURRELL, Robert Norman N/A - 1
BURRELL, Edgar James N/A 30 October 2012 1
BURRELL, Jane Elizabeth N/A 13 October 2011 1
BURRELL, Joan N/A 14 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BURRELL, Joan 13 October 2011 14 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Norman Burrell/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Peter James Burrell/
1952-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 November 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 13 December 2012
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 03 October 2012
AP03 - Appointment of secretary 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
TM02 - Termination of appointment of secretary 30 November 2011
AR01 - Annual Return 23 November 2011
RESOLUTIONS - N/A 27 October 2011
SH06 - Notice of cancellation of shares 27 October 2011
SH03 - Return of purchase of own shares 27 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 15 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 21 September 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 20 September 2000
287 - Change in situation or address of Registered Office 25 April 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 29 October 1999
395 - Particulars of a mortgage or charge 19 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1999
395 - Particulars of a mortgage or charge 18 January 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 08 October 1996
395 - Particulars of a mortgage or charge 27 July 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 10 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 08 November 1993
363a - Annual Return 26 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 18 May 1992
363b - Annual Return 05 December 1991
288 - N/A 03 October 1991
363a - Annual Return 24 July 1991
AUD - Auditor's letter of resignation 02 May 1991
287 - Change in situation or address of Registered Office 21 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 10 December 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 26 January 1990
288 - N/A 07 June 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 18 April 1989
SA - Shares agreement 04 May 1988
PUC 3 - N/A 04 May 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 26 May 1987
395 - Particulars of a mortgage or charge 29 September 1986
395 - Particulars of a mortgage or charge 29 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1986
CERTNM - Change of name certificate 11 June 1986
GAZ(U) - N/A 03 June 1986
288 - N/A 02 June 1986
287 - Change in situation or address of Registered Office 02 June 1986
MISC - Miscellaneous document 23 April 1986
NEWINC - New incorporation documents 23 April 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 June 1999 Outstanding

N/A

Legal charge 08 January 1999 Outstanding

N/A

Debenture 23 July 1996 Fully Satisfied

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 06 May 1987 Outstanding

N/A

Legal charge 09 September 1986 Outstanding

N/A

Debenture 09 September 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.