About

Registered Number: 02235801
Date of Incorporation: 25/03/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: Cheethams Mill, Park Street, Stalybridge, Cheshire, SK15 2BT

 

Founded in 1988, Burner & Flame Technology Ltd have registered office in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Burner & Flame Technology Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Alan Stanley 31 May 1991 - 1
DAVIES, Jane Francis 01 September 2014 - 1
DAVIES, Derek Robert N/A 30 September 2000 1
DAVIES, Stanley N/A 01 October 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Stanley Davies/
1955-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 25 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 25 July 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 29 September 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 09 November 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 24 September 2008
363s - Annual Return 30 September 2007
AA - Annual Accounts 26 September 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 07 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 05 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
AA - Annual Accounts 21 November 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
395 - Particulars of a mortgage or charge 22 February 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 09 September 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 09 October 1997
287 - Change in situation or address of Registered Office 11 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 13 October 1995
288 - N/A 06 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 04 October 1993
AA - Annual Accounts 17 November 1992
288 - N/A 30 October 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 20 January 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
288 - N/A 25 November 1991
363x - Annual Return 25 November 1991
395 - Particulars of a mortgage or charge 19 April 1991
287 - Change in situation or address of Registered Office 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
PUC 2 - N/A 25 January 1989
288 - N/A 28 June 1988
288 - N/A 28 June 1988
NEWINC - New incorporation documents 25 March 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2000 Outstanding

N/A

Debenture 11 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.