About

Registered Number: 04113727
Date of Incorporation: 24/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Guardian Industrial Estate, Pattenden Lane, Marden, Kent, TN12 9QD

 

Based in Marden in Kent, Burtons of Maidstone Ltd was registered on 24 November 2000, it's status at Companies House is "Active". There are 2 directors listed as Burton, Eve Elizabeth, Burton, Eve Elizabeth for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Eve Elizabeth 13 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Eve Elizabeth 13 July 2015 13 August 2019 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AP01 - Appointment of director 13 August 2019
TM02 - Termination of appointment of secretary 13 August 2019
AP01 - Appointment of director 13 August 2019
AA - Annual Accounts 24 July 2019
CH01 - Change of particulars for director 22 March 2019
PSC04 - N/A 22 March 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 17 July 2015
AP03 - Appointment of secretary 16 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 31 July 2014
AA01 - Change of accounting reference date 14 May 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
MR01 - N/A 08 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 June 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
MG01 - Particulars of a mortgage or charge 04 December 2009
287 - Change in situation or address of Registered Office 27 May 2009
395 - Particulars of a mortgage or charge 08 May 2009
AA - Annual Accounts 03 April 2009
225 - Change of Accounting Reference Date 24 March 2009
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 23 June 2008
SA - Shares agreement 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 28 August 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 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 13 September 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 18 December 2001
CERTNM - Change of name certificate 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2013 Outstanding

N/A

Legal charge 03 December 2009 Outstanding

N/A

Legal charge 03 December 2009 Outstanding

N/A

Legal charge 07 May 2009 Outstanding

N/A

Legal charge 31 March 2008 Outstanding

N/A

Legal charge 31 March 2008 Outstanding

N/A

Legal charge 31 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.