Founded in 1994, Burden Bros Contractors Ltd has its registered office in Ashford. Burden Bros Contractors Ltd has 4 directors listed as Burden, Mavis Elizabeth, Burden, Peter Elliott, Gale, David John, Pendry, Andrew David at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURDEN, Mavis Elizabeth | 25 March 1994 | 25 March 1994 | 1 |
BURDEN, Peter Elliott | 25 March 1994 | 19 January 2015 | 1 |
GALE, David John | 21 August 2008 | 21 June 2011 | 1 |
PENDRY, Andrew David | 21 August 2008 | 01 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 21 April 2020 | |
AA01 - Change of accounting reference date | 06 March 2020 | |
AA01 - Change of accounting reference date | 10 December 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CH01 - Change of particulars for director | 16 August 2018 | |
CH01 - Change of particulars for director | 16 August 2018 | |
PSC05 - N/A | 11 July 2018 | |
AD01 - Change of registered office address | 17 May 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 12 October 2017 | |
MR04 - N/A | 11 July 2017 | |
TM01 - Termination of appointment of director | 15 May 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 28 April 2015 | |
TM01 - Termination of appointment of director | 24 March 2015 | |
AA - Annual Accounts | 29 December 2014 | |
MR01 - N/A | 09 May 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 15 May 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
CH01 - Change of particulars for director | 25 April 2012 | |
CH01 - Change of particulars for director | 25 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
CH03 - Change of particulars for secretary | 23 April 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AAMD - Amended Accounts | 16 August 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
SH01 - Return of Allotment of shares | 06 April 2010 | |
AD01 - Change of registered office address | 31 March 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 28 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
353 - Register of members | 11 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 23 October 2003 | |
AUD - Auditor's letter of resignation | 16 June 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 02 May 2002 | |
225 - Change of Accounting Reference Date | 04 December 2001 | |
AA - Annual Accounts | 19 October 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 16 April 2000 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 19 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 07 April 1998 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 04 April 1997 | |
288 - N/A | 28 July 1996 | |
363s - Annual Return | 12 April 1996 | |
AA - Annual Accounts | 12 April 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1995 | |
395 - Particulars of a mortgage or charge | 06 September 1995 | |
AA - Annual Accounts | 02 May 1995 | |
363b - Annual Return | 21 April 1995 | |
288 - N/A | 20 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1994 | |
395 - Particulars of a mortgage or charge | 07 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 06 April 1994 | |
287 - Change in situation or address of Registered Office | 06 April 1994 | |
NEWINC - New incorporation documents | 25 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 April 2014 | Fully Satisfied |
N/A |
Mortgage debenture | 31 August 1995 | Outstanding |
N/A |
Fixed and floating charge | 30 September 1994 | Fully Satisfied |
N/A |