About

Registered Number: 01460388
Date of Incorporation: 09/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Martindale, Hawks Green, Cannock, Staffordshire, WS11 7XN

 

Having been setup in 1979, Burntwood Fasteners Ltd has its registered office in Cannock, it's status is listed as "Active". This business does not have any directors listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 09 January 2020
CH03 - Change of particulars for secretary 09 January 2020
CH01 - Change of particulars for director 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
PSC04 - N/A 09 January 2020
CH01 - Change of particulars for director 09 January 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 26 February 2016
TM01 - Termination of appointment of director 30 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 21 January 2014
MR04 - N/A 08 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 09 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 October 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 01 April 2007
AA - Annual Accounts 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 26 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 20 August 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 13 June 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 15 April 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 02 July 1993
363a - Annual Return 17 March 1993
363a - Annual Return 25 June 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 28 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1990
AA - Annual Accounts 27 September 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 12 September 1989
363 - Annual Return 26 April 1989
288 - N/A 18 February 1989
AA - Annual Accounts 11 October 1988
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
363 - Annual Return 16 January 1987
AA - Annual Accounts 21 October 1986
NEWINC - New incorporation documents 09 November 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 February 1985 Fully Satisfied

N/A

Charge 25 April 1984 Fully Satisfied

N/A

Debenture 06 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.