About

Registered Number: 04943836
Date of Incorporation: 27/10/2003 (18 years and 2 months ago)
Company Status: Active
Registered Address: Framlingham Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ

 

Founded in 2003, Burnett Trading Ltd are based in Woodbridge, Suffolk, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are Burnett, David Thomas, Hammond, Rosalind Bernice, Burnett, David Thomas, Burnett, David Thomas, Cooper, Lesley Susan. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, David Thomas 01 October 2013 - 1
HAMMOND, Rosalind Bernice 21 November 2006 - 1
BURNETT, David Thomas 19 March 2009 01 July 2013 1
BURNETT, David Thomas 27 October 2003 06 March 2007 1
COOPER, Lesley Susan 27 October 2003 28 October 2005 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 25 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 24 March 2020
AD01 - Change of registered office address 12 December 2019
RESOLUTIONS - N/A 09 December 2019
CONNOT - N/A 09 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
AD01 - Change of registered office address 19 July 2017
AA - Annual Accounts 18 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 July 2015
AD01 - Change of registered office address 23 February 2015
CH04 - Change of particulars for corporate secretary 12 November 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 15 July 2014
CH01 - Change of particulars for director 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 08 April 2010
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
RESOLUTIONS - N/A 02 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 May 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
363s - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 05 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
287 - Change in situation or address of Registered Office 28 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 07 December 2005
287 - Change in situation or address of Registered Office 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 21 October 2004
287 - Change in situation or address of Registered Office 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.