Based in Andover, H.B. Burbidge & Son Ltd was setup in 1945, it has a status of "Active". There are 6 directors listed for H.B. Burbidge & Son Ltd at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Timothy Leslie Michael | 15 August 1997 | 22 July 2000 | 1 |
BURBIDGE, John | N/A | 10 February 2008 | 1 |
HANSEN, Valerie Ann | N/A | 04 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURBIDGE, Rebecca Madeleine | 01 April 1998 | - | 1 |
BURBIDGE, Steven | 04 December 1996 | 15 August 1997 | 1 |
SHAW, Brenda Rachel | 15 August 1997 | 01 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 07 July 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 12 October 2018 | |
CS01 - N/A | 29 August 2018 | |
AD01 - Change of registered office address | 16 February 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 19 July 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 06 September 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AD01 - Change of registered office address | 18 February 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 13 June 2012 | |
RP04 - N/A | 26 October 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AR01 - Annual Return | 28 October 2009 | |
AD01 - Change of registered office address | 28 October 2009 | |
TM01 - Termination of appointment of director | 20 October 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 28 November 2007 | |
353 - Register of members | 28 November 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 22 May 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 23 August 2002 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 20 August 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 24 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 12 August 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 01 September 1998 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 17 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 15 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 December 1994 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 18 October 1993 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 23 November 1992 | |
363s - Annual Return | 28 September 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363b - Annual Return | 24 September 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 24 August 1990 | |
AA - Annual Accounts | 16 November 1989 | |
363 - Annual Return | 16 November 1989 | |
288 - N/A | 13 January 1989 | |
288 - N/A | 13 January 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 12 October 1987 | |
363 - Annual Return | 12 October 1987 | |
AA - Annual Accounts | 13 August 1986 | |
363 - Annual Return | 13 August 1986 | |
NEWINC - New incorporation documents | 04 July 1945 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 December 1974 | Outstanding |
N/A |