Burgon & Ball Ltd was established in 1986, it's status is listed as "Active". Burgon & Ball Ltd has 5 directors listed. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERICKSON, Stephen John | 05 January 2018 | - | 1 |
| GUINEA, Cristobal Valdes | 05 January 2018 | 01 June 2020 | 1 |
| KING, Terence | N/A | 30 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Beverly Jane | 19 July 1993 | 10 November 1995 | 1 |
| VINE, Timothy James | 01 January 2007 | 05 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 June 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 21 February 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| PSC02 - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| TM02 - Termination of appointment of secretary | 11 January 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 17 April 2017 | |
| CH01 - Change of particulars for director | 03 February 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| MR04 - N/A | 04 November 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| MR04 - N/A | 12 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363s - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 14 June 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1999 | |
| 363s - Annual Return | 10 July 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| AA - Annual Accounts | 13 June 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 26 May 1996 | |
| 288 - N/A | 16 November 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 21 November 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 288 - N/A | 30 July 1993 | |
| 288 - N/A | 26 July 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 27 June 1993 | |
| 363s - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363a - Annual Return | 16 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1991 | |
| 395 - Particulars of a mortgage or charge | 17 January 1991 | |
| 395 - Particulars of a mortgage or charge | 24 July 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| RESOLUTIONS - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 02 March 1989 | |
| RESOLUTIONS - N/A | 02 March 1989 | |
| 123 - Notice of increase in nominal capital | 05 February 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| RESOLUTIONS - N/A | 27 January 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| 287 - Change in situation or address of Registered Office | 13 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| RESOLUTIONS - N/A | 12 January 1989 | |
| PUC 2 - N/A | 12 January 1989 | |
| CERTNM - Change of name certificate | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| CERTNM - Change of name certificate | 11 January 1989 | |
| 288 - N/A | 06 January 1989 | |
| 288 - N/A | 06 January 1989 | |
| 288 - N/A | 06 January 1989 | |
| 395 - Particulars of a mortgage or charge | 22 December 1988 | |
| 395 - Particulars of a mortgage or charge | 22 December 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1987 | |
| 288 - N/A | 28 July 1987 | |
| 288 - N/A | 09 January 1987 | |
| 287 - Change in situation or address of Registered Office | 09 January 1987 | |
| CERTINC - N/A | 14 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 December 2009 | Fully Satisfied |
N/A |
| Debenture | 27 November 2009 | Fully Satisfied |
N/A |
| Debenture | 16 November 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 10 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 December 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 09 December 1988 | Fully Satisfied |
N/A |
