About

Registered Number: 00202702
Date of Incorporation: 29/12/1924 (99 years and 3 months ago)
Company Status: Active
Registered Address: Manners Avenue Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8EF,

 

Aburnet Ltd was registered on 29 December 1924 with its registered office in Derbyshire. We don't know the number of employees at the business. The current directors of this business are listed as Blackburn, Lynne, Hind, John Malcolm, Long, Brian William, Whitehead, Margaret Agnes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Lynne 01 July 2003 14 April 2009 1
HIND, John Malcolm N/A 09 July 1999 1
LONG, Brian William 29 March 2005 01 July 2007 1
WHITEHEAD, Margaret Agnes N/A 30 September 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 August 2019
MR05 - N/A 20 December 2018
MR05 - N/A 20 December 2018
MR05 - N/A 20 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 26 September 2017
MR01 - N/A 10 August 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 01 August 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 03 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 09 May 2012
SH03 - Return of purchase of own shares 28 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
AR01 - Annual Return 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 22 June 2010
AA - Annual Accounts 18 June 2010
SH03 - Return of purchase of own shares 18 February 2010
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
RESOLUTIONS - N/A 28 October 2008
169 - Return by a company purchasing its own shares 28 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 03 May 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 13 June 2006
395 - Particulars of a mortgage or charge 05 October 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 20 May 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 14 May 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 18 May 2000
288b - Notice of resignation of directors or secretaries 24 August 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 25 May 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 27 June 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 20 June 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 04 June 1993
363s - Annual Return 10 July 1992
AA - Annual Accounts 18 June 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 29 June 1991
288 - N/A 13 November 1990
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
288 - N/A 10 August 1988
287 - Change in situation or address of Registered Office 25 September 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2017 Outstanding

N/A

Fixed charge on book debts 03 October 2005 Fully Satisfied

N/A

Legal mortgage 16 July 1984 Outstanding

N/A

Legal mortgage 16 July 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.