About

Registered Number: 03550124
Date of Incorporation: 21/04/1998 (26 years ago)
Company Status: Active
Registered Address: Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY

 

Charles Burrell & Sons Ltd was registered on 21 April 1998 with its registered office in Suffolk, it's status is listed as "Active". Charles Burrell & Sons Ltd has 3 directors listed at Companies House. We don't know the number of employees at Charles Burrell & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSTON, Duncan Samuel 30 March 2009 - 1
STRATFORD, Paul John 21 April 1998 30 March 2009 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Wendy Roberta 30 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 January 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 30 January 2014
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 22 January 2013
AD01 - Change of registered office address 07 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 25 January 2010
DISS40 - Notice of striking-off action discontinued 19 August 2009
363a - Annual Return 18 August 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 08 February 2005
AA - Annual Accounts 21 July 2004
287 - Change in situation or address of Registered Office 19 May 2004
363s - Annual Return 18 May 2004
363s - Annual Return 19 May 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 13 June 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 26 March 2001
RESOLUTIONS - N/A 11 February 2000
AA - Annual Accounts 11 February 2000
287 - Change in situation or address of Registered Office 27 May 1999
363s - Annual Return 14 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
NEWINC - New incorporation documents 21 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.