About

Registered Number: 03961536
Date of Incorporation: 31/03/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ,

 

Burliegh Hill Farm Ltd was founded on 31 March 2000 with its registered office in Northamptonshire, 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 Schwier, Mary, Schwier, Mark, Coe, Ruth, Schwier, Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHWIER, Mark 04 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SCHWIER, Mary 31 March 2011 - 1
COE, Ruth 01 January 2005 31 March 2011 1
SCHWIER, Mary 04 April 2000 01 January 2005 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 05 April 2018
AD01 - Change of registered office address 26 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 04 May 2011
AP03 - Appointment of secretary 04 May 2011
TM02 - Termination of appointment of secretary 04 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 15 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 17 April 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
AA - Annual Accounts 29 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 31 March 2004
363s - Annual Return 13 April 2003
AA - Annual Accounts 26 October 2002
287 - Change in situation or address of Registered Office 06 August 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 30 March 2001
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.