About

Registered Number: 00151048
Date of Incorporation: 26/07/1918 (102 years and 11 months ago)
Company Status: Active
Registered Address: 30 Gravelly Industrial Park, Birmingham, B24 8HZ

 

John Burn & Company (Birmingham) Ltd was registered on 26 July 1918 with its registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this company are listed as Gillan, Crawford Wilson, Greensill, Betty, Jennens, Pollyanna at Companies House.

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.