About

Registered Number: 03816587
Date of Incorporation: 29/07/1999 (25 years and 8 months ago)
Company Status: Active
Registered Address: 5 Whitebridge Ind Est, Semley, Shaftesbury, Dorset, SP7 9QR

 

Burfitt & Garrett Ltd was founded on 29 July 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are Burfitt, Ian James, Burfitt, Samantha Claire, Garrett, Stephen James, Garrett, Vanessa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURFITT, Ian James 20 August 1999 - 1
BURFITT, Samantha Claire 28 August 2004 - 1
GARRETT, Stephen James 20 August 1999 - 1
GARRETT, Vanessa 28 August 2004 - 1

Filing History

Document Type Date
PSC04 - N/A 31 July 2020
PSC04 - N/A 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH03 - Change of particulars for secretary 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 30 July 2020
CH01 - Change of particulars for director 30 July 2020
AA - Annual Accounts 17 March 2020
MR04 - N/A 18 September 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 01 August 2016
MR04 - N/A 08 June 2016
AA - Annual Accounts 02 May 2016
MR01 - N/A 13 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 04 March 2015
MR01 - N/A 03 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 12 March 2014
MR01 - N/A 27 September 2013
MR01 - N/A 15 August 2013
AR01 - Annual Return 30 July 2013
MR04 - N/A 23 May 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 08 September 2008
128(3) - Statement of particulars of variation of rights attached to shares 24 June 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 01 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2005
RESOLUTIONS - N/A 25 June 2005
123 - Notice of increase in nominal capital 25 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 28 June 2004
RESOLUTIONS - N/A 24 June 2004
RESOLUTIONS - N/A 24 June 2004
128(1) - Statement of rights attached to allotted shares 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
123 - Notice of increase in nominal capital 24 June 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 17 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 02 July 2001
225 - Change of Accounting Reference Date 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
363s - Annual Return 16 August 2000
287 - Change in situation or address of Registered Office 18 July 2000
395 - Particulars of a mortgage or charge 09 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
NEWINC - New incorporation documents 29 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2015 Fully Satisfied

N/A

A registered charge 30 January 2015 Fully Satisfied

N/A

A registered charge 25 September 2013 Outstanding

N/A

A registered charge 13 August 2013 Outstanding

N/A

Mortgage debenture 25 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.