About

Registered Number: 02013178
Date of Incorporation: 23/04/1986 (31 years and 11 months ago)
Company Status: Active
Registered Address: Fairview Place Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL

 

Having been setup in 1986, A. Burrell & Sons Ltd are based in Doncaster, South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Joan N/A - 1
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
Secretary Name Appointed Resigned Total Appointments
BURRELL, Joan 13 October 2011 - 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 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
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.