About

Registered Number: 03077427
Date of Incorporation: 10/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Ivy House Farm Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RF

 

Based in Aylesbury, Bucks, E & S Burborough Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Burborough, Eric Reginald, Burborough, Sally Glenda, Killigrew, Russell, Killigrew, Tracey Nicolette, Mellis, William are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURBOROUGH, Eric Reginald 10 July 1995 - 1
BURBOROUGH, Sally Glenda 10 July 1995 - 1
KILLIGREW, Russell 10 July 1995 27 May 1997 1
KILLIGREW, Tracey Nicolette 10 July 1995 27 May 1997 1
MELLIS, William 31 October 1997 30 April 2003 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 07 September 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 02 September 2013
MR01 - N/A 28 August 2013
MR04 - N/A 28 August 2013
MR05 - N/A 28 August 2013
MR04 - N/A 28 August 2013
MR04 - N/A 28 August 2013
MR05 - N/A 06 August 2013
MR05 - N/A 06 August 2013
AR01 - Annual Return 28 July 2013
MR05 - N/A 27 June 2013
MR05 - N/A 27 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 22 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
AA - Annual Accounts 29 May 2008
287 - Change in situation or address of Registered Office 29 May 2008
363a - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 02 June 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
363s - Annual Return 11 September 2003
CERTNM - Change of name certificate 04 June 2003
287 - Change in situation or address of Registered Office 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 22 July 1998
SA - Shares agreement 14 April 1998
88(2)P - N/A 14 April 1998
CERTNM - Change of name certificate 12 December 1997
AA - Annual Accounts 02 December 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
SA - Shares agreement 12 November 1997
88(2)P - N/A 12 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
123 - Notice of increase in nominal capital 10 November 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 03 August 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
363s - Annual Return 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
395 - Particulars of a mortgage or charge 09 May 1996
395 - Particulars of a mortgage or charge 08 May 1996
288 - N/A 17 July 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
NEWINC - New incorporation documents 10 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2013 Outstanding

N/A

A registered charge 27 August 2013 Fully Satisfied

N/A

Legal charge 18 April 1996 Fully Satisfied

N/A

Debenture 18 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.