About

Registered Number: 04488721
Date of Incorporation: 17/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Roper Yard, Roper Road, Canterbury, CT2 7EX,

 

Burns Waring Ltd was registered on 17 July 2002 and are based in Canterbury, it's status at Companies House is "Active". We do not know the number of employees at the business. Spurling, Jonathan Henry, Burns, John Francis are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, John Francis 17 July 2002 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
SPURLING, Jonathan Henry 17 July 2002 03 October 2003 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 22 July 2019
PSC04 - N/A 28 March 2019
PSC04 - N/A 28 March 2019
AD01 - Change of registered office address 28 March 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 24 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 21 August 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 19 July 2007
CERTNM - Change of name certificate 23 May 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 03 August 2006
287 - Change in situation or address of Registered Office 25 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 08 September 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
RESOLUTIONS - N/A 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2004
123 - Notice of increase in nominal capital 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
AA - Annual Accounts 30 January 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
363s - Annual Return 18 September 2003
225 - Change of Accounting Reference Date 03 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
RESOLUTIONS - N/A 20 September 2002
123 - Notice of increase in nominal capital 20 September 2002
287 - Change in situation or address of Registered Office 17 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.