About

Registered Number: 02044079
Date of Incorporation: 06/08/1986 (33 years and 5 months ago)
Company Status: Active
Registered Address: Guardian Industrial Estate, Pattenden Lane, Marden, Kent, TN12 9QD

 

Based in Marden in Kent, Burtons Medical Equipment Ltd was established in 1986, it has a status of "Active". We do not know the number of employees at this business. There are 3 directors listed as Burton, Daphne Eileen, Burton, Martine Lesley, Burton, Frederick Walter for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Frederick Walter N/A 30 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 22 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 31 July 2014
AA01 - Change of accounting reference date 14 May 2014
AR01 - Annual Return 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 20 January 2010
287 - Change in situation or address of Registered Office 27 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363a - Annual Return 18 January 2008
AA - Annual Accounts 19 December 2007
AA - Annual Accounts 08 September 2007
287 - Change in situation or address of Registered Office 28 August 2007
395 - Particulars of a mortgage or charge 10 August 2007
395 - Particulars of a mortgage or charge 10 May 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 13 September 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 08 January 2002
CERTNM - Change of name certificate 14 February 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 07 December 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 18 January 2000
288b - Notice of resignation of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 10 December 1998
288c - Notice of change of directors or secretaries or in their particulars 25 June 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 07 January 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 16 February 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 10 January 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 05 February 1993
287 - Change in situation or address of Registered Office 05 November 1992
395 - Particulars of a mortgage or charge 04 September 1992
AA - Annual Accounts 14 January 1992
363s - Annual Return 14 January 1992
395 - Particulars of a mortgage or charge 03 January 1992
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
288 - N/A 02 October 1989
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
PUC 2 - N/A 22 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 11 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1987
288 - N/A 25 September 1986
288 - N/A 22 August 1986
287 - Change in situation or address of Registered Office 22 August 1986
CERTINC - N/A 06 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 2007 Outstanding

N/A

Legal charge 08 May 2007 Outstanding

N/A

Mortgage debenture 26 August 1992 Outstanding

N/A

Legal mortgage 23 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.