About

Registered Number: 00151048
Date of Incorporation: 26/07/1918 (104 years ago)
Company Status: Active
Registered Address: 30 Gravelly Industrial Park, Birmingham, B24 8HZ

 

Established in 1918, John Burn & Company (Birmingham) Ltd have registered office in Birmingham, it has a status of "Active". The organisation has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENSILL, Betty N/A 06 April 2008 1
JENNENS, Pollyanna 12 June 2001 15 August 2008 1
Secretary Name Appointed Resigned Total Appointments
GILLAN, Crawford Wilson 22 October 2013 16 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 10 January 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 23 January 2018
AA - Annual Accounts 06 February 2017
CS01 - N/A 26 January 2017
MR04 - N/A 06 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 22 January 2016
AD01 - Change of registered office address 22 January 2016
AD01 - Change of registered office address 30 November 2015
TM01 - Termination of appointment of director 06 March 2015
TM02 - Termination of appointment of secretary 06 March 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 06 January 2014
RP04 - N/A 17 December 2013
AP01 - Appointment of director 05 November 2013
TM01 - Termination of appointment of director 04 November 2013
AP03 - Appointment of secretary 04 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 November 2012
AA - Annual Accounts 04 April 2012
AP01 - Appointment of director 13 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 05 January 2010
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 March 2009
353 - Register of members 05 March 2009
287 - Change in situation or address of Registered Office 18 February 2009
225 - Change of Accounting Reference Date 16 September 2008
395 - Particulars of a mortgage or charge 22 August 2008
395 - Particulars of a mortgage or charge 22 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 2008
RESOLUTIONS - N/A 20 August 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
287 - Change in situation or address of Registered Office 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
395 - Particulars of a mortgage or charge 19 August 2008
AA - Annual Accounts 04 July 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 03 March 2004
395 - Particulars of a mortgage or charge 17 December 2003
MEM/ARTS - N/A 28 October 2003
RESOLUTIONS - N/A 22 October 2003
RESOLUTIONS - N/A 22 October 2003
RESOLUTIONS - N/A 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2003
123 - Notice of increase in nominal capital 22 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 September 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 11 January 2002
288a - Notice of appointment of directors or secretaries 05 July 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 04 February 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 21 December 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 28 January 1997
395 - Particulars of a mortgage or charge 11 July 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 29 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 14 April 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 27 March 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
395 - Particulars of a mortgage or charge 27 October 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 16 June 1988
363 - Annual Return 27 April 1988
395 - Particulars of a mortgage or charge 16 July 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 13 May 1987
363 - Annual Return 12 July 1983
NEWINC - New incorporation documents 27 July 1918
MISC - Miscellaneous document 26 July 1918

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2008 Fully Satisfied

N/A

Debenture 18 August 2008 Fully Satisfied

N/A

All assets debenture 18 August 2008 Fully Satisfied

N/A

Legal mortgage 15 December 2003 Fully Satisfied

N/A

Legal mortgage 02 July 1996 Fully Satisfied

N/A

Legal charge 16 October 1990 Fully Satisfied

N/A

Legal charge 13 July 1987 Fully Satisfied

N/A

Mortgage 09 January 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.