Established in 1986, A. Burrell & Sons Ltd have registered office in Doncaster. There are 6 directors listed as Burrell, Robert Norman, Burrell, Joan, Burrell, Edgar James, Burrell, Jane Elizabeth, Burrell, Joan, Burrell, Peter James for this organisation at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
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 |
BURRELL, Peter James | N/A | 18 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRELL, Joan | 13 October 2011 | 14 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
TM01 - Termination of appointment of director | 20 February 2020 | |
PSC04 - N/A | 14 November 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 26 September 2019 | |
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 |
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 |