About

Registered Number: 00958530
Date of Incorporation: 21/07/1969 (55 years and 9 months ago)
Company Status: Active
Registered Address: Old Station Yard., Althorp, Northampton, NN7 4HH

 

F.W.T. Burrows & Company Ltd was established in 1969, it's status is listed as "Active". There are 9 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Gary 22 June 2011 - 1
TAYLOR, Alan 22 June 2011 - 1
BURROWS, Alan Keith N/A 14 February 2001 1
BURROWS, Francis William Thomas N/A 15 September 2000 1
BURROWS, Roger Francis N/A 22 June 2011 1
DIXEY, Leslie Alfred N/A 31 October 1997 1
TAYLOR, David John N/A 22 June 2011 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, Carrie Anne 22 June 2011 - 1
TAYLOR, Sandra Jacqueline Valentine 14 February 2001 21 June 2011 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 29 May 2018
PSC01 - N/A 25 May 2018
PSC07 - N/A 25 May 2018
PSC07 - N/A 25 May 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 03 June 2016
AA01 - Change of accounting reference date 19 November 2015
MR04 - N/A 03 August 2015
MR04 - N/A 03 August 2015
MR04 - N/A 03 August 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 12 December 2011
TM02 - Termination of appointment of secretary 07 July 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AP03 - Appointment of secretary 22 June 2011
AR01 - Annual Return 14 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 08 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 07 June 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 12 October 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 13 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 02 June 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 02 June 1992
RESOLUTIONS - N/A 08 September 1991
RESOLUTIONS - N/A 08 September 1991
RESOLUTIONS - N/A 08 September 1991
RESOLUTIONS - N/A 08 September 1991
AA - Annual Accounts 16 August 1991
363b - Annual Return 16 July 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 25 August 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 22 October 1986
395 - Particulars of a mortgage or charge 28 June 1986
395 - Particulars of a mortgage or charge 18 November 1980
395 - Particulars of a mortgage or charge 24 September 1974
MISC - Miscellaneous document 26 April 1974
NEWINC - New incorporation documents 21 July 1969

Mortgages & Charges

Description Date Status Charge by
Single debenture 20 January 1986 Fully Satisfied

N/A

Legal charge 17 November 1980 Fully Satisfied

N/A

Single debenture 20 September 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.