About

Registered Number: 00355344
Date of Incorporation: 24/07/1939 (84 years and 9 months ago)
Company Status: Active
Registered Address: Bell Farm, Colesden, Bedford, MK44 3DB

 

Established in 1939, Burlington Farms Ltd are based in Bedford, it's status is listed as "Active". There are 2 directors listed as Broadhurst, Matthew, Gibson, Laura Catherine for the company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Laura Catherine 24 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BROADHURST, Matthew 28 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 10 July 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 18 July 2017
AP03 - Appointment of secretary 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 10 August 2016
CS01 - N/A 22 July 2016
AP01 - Appointment of director 09 July 2016
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 05 August 2015
SH06 - Notice of cancellation of shares 01 July 2015
SH03 - Return of purchase of own shares 01 July 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 30 July 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 10 July 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 14 March 2008
225 - Change of Accounting Reference Date 03 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 17 August 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 28 July 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 18 July 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 26 July 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 12 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2001
RESOLUTIONS - N/A 10 December 2000
RESOLUTIONS - N/A 10 December 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 June 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 25 July 1998
AA - Annual Accounts 29 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 24 December 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 04 December 1996
363s - Annual Return 12 July 1996
288 - N/A 27 February 1996
AA - Annual Accounts 28 January 1996
395 - Particulars of a mortgage or charge 08 November 1995
363s - Annual Return 07 August 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 05 August 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 10 August 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 14 August 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
395 - Particulars of a mortgage or charge 17 May 1990
288 - N/A 26 March 1990
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
395 - Particulars of a mortgage or charge 14 February 1990
395 - Particulars of a mortgage or charge 14 February 1990
AA - Annual Accounts 25 November 1988
363 - Annual Return 25 November 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
288 - N/A 25 February 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
288 - N/A 31 July 1986
288 - N/A 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 1995 Outstanding

N/A

Legal charge registered pursuant to an order of court dated 26/4/90 24 January 1990 Outstanding

N/A

Legal charge 24 January 1990 Fully Satisfied

N/A

Legal charge 24 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.