Founded in 2006, Burnetts Manufacturing Ltd has its registered office in Northampton, it's status is listed as "Active". The business has 6 directors listed as Murphy, Bernadette, Murphy, Bridget Bernadette, Murphy, Declan Francis, Murphy, Alan, Oliver, Ian, Turney, Malcolm in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Bridget Bernadette | 23 December 2019 | - | 1 |
| MURPHY, Declan Francis | 01 September 2015 | - | 1 |
| OLIVER, Ian | 01 September 2006 | 04 September 2015 | 1 |
| TURNEY, Malcolm | 01 September 2006 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Bernadette | 29 December 2017 | - | 1 |
| MURPHY, Alan | 01 September 2006 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PSC07 - N/A | 10 May 2019 | |
| PSC02 - N/A | 09 May 2019 | |
| PSC07 - N/A | 09 May 2019 | |
| CS01 - N/A | 09 May 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 10 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 10 April 2018 | |
| RESOLUTIONS - N/A | 09 April 2018 | |
| AP03 - Appointment of secretary | 08 January 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA01 - Change of accounting reference date | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AP01 - Appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| MR04 - N/A | 14 January 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 January 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| AAMD - Amended Accounts | 11 December 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 February 2007 | |
| 225 - Change of Accounting Reference Date | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| RESOLUTIONS - N/A | 16 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 225 - Change of Accounting Reference Date | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| CERTNM - Change of name certificate | 12 September 2006 | |
| CERTNM - Change of name certificate | 08 September 2006 | |
| CERTNM - Change of name certificate | 01 September 2006 | |
| NEWINC - New incorporation documents | 28 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 May 2012 | Outstanding |
N/A |
| Debenture | 14 January 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 December 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 September 2006 | Outstanding |
N/A |
