About

Registered Number: 00451130
Date of Incorporation: 18/03/1948 (77 years ago)
Company Status: Active
Registered Address: Units A-D Willow Road, Lenton Industrial Estate, Nottingham, NG7 2TA,

 

Based in Nottingham, Burt Bros.(Hosiery)limited was founded on 18 March 1948, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Burt, Hannah, Burt, Sammy, Burt, Wendy, Burt, Kenneth Vaughan, Mills, John, Moss, Charles John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURT, Hannah 07 March 2007 - 1
BURT, Kenneth Vaughan N/A 20 March 1998 1
MILLS, John N/A 31 May 1997 1
MOSS, Charles John 05 February 1998 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
BURT, Sammy 20 March 1998 02 December 2013 1
BURT, Wendy 31 May 1997 09 June 1998 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 30 December 2019
AA01 - Change of accounting reference date 20 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 30 September 2017
PSC01 - N/A 10 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 August 2016
AD01 - Change of registered office address 08 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 16 June 2015
AD01 - Change of registered office address 16 June 2015
MR01 - N/A 04 December 2014
MR01 - N/A 23 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AD01 - Change of registered office address 18 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2011
MG01 - Particulars of a mortgage or charge 15 November 2011
MG01 - Particulars of a mortgage or charge 15 November 2011
MG01 - Particulars of a mortgage or charge 15 November 2011
MG01 - Particulars of a mortgage or charge 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 July 2011
CH03 - Change of particulars for secretary 21 July 2011
AA - Annual Accounts 29 November 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 01 September 2009
395 - Particulars of a mortgage or charge 29 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 18 August 2008
395 - Particulars of a mortgage or charge 02 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 14 June 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 29 July 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 22 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 26 November 1997
363s - Annual Return 22 June 1997
288a - Notice of appointment of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
288b - Notice of resignation of directors or secretaries 22 June 1997
AA - Annual Accounts 06 June 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 20 June 1995
363s - Annual Return 06 July 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 10 August 1993
AA - Annual Accounts 10 August 1993
395 - Particulars of a mortgage or charge 14 July 1993
395 - Particulars of a mortgage or charge 02 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1993
RESOLUTIONS - N/A 30 April 1993
MEM/ARTS - N/A 30 April 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 22 June 1992
395 - Particulars of a mortgage or charge 03 April 1992
AA - Annual Accounts 18 November 1991
363b - Annual Return 18 November 1991
288 - N/A 11 June 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
395 - Particulars of a mortgage or charge 23 March 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1987
288 - N/A 07 September 1987
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 20 May 1987
395 - Particulars of a mortgage or charge 01 August 1986
NEWINC - New incorporation documents 18 March 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2014 Outstanding

N/A

A registered charge 17 October 2014 Outstanding

N/A

Debenture 10 November 2011 Outstanding

N/A

Legal charge 10 November 2011 Outstanding

N/A

Legal charge 10 November 2011 Outstanding

N/A

Legal charge 10 November 2011 Outstanding

N/A

Legal mortgage 15 July 2010 Fully Satisfied

N/A

Legal mortgage 23 April 2009 Fully Satisfied

N/A

Legal mortgage 31 July 2008 Fully Satisfied

N/A

Mortgage debenture 30 June 1993 Fully Satisfied

N/A

Legal mortgage 30 June 1993 Fully Satisfied

N/A

Single debenture 30 March 1992 Fully Satisfied

N/A

Fixed charge 20 March 1989 Fully Satisfied

N/A

Charge 30 July 1986 Fully Satisfied

N/A

Legal charge 03 October 1984 Fully Satisfied

N/A

Legal charge 01 October 1984 Fully Satisfied

N/A

Single debenture 07 July 1983 Fully Satisfied

N/A

Debenture 02 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.