Established in 1933, Sir William Burnett & Company Ltd are based in London, it's status at Companies House is "Active". This company has one director listed as Eggleton, Clive Angus in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGGLETON, Clive Angus | N/A | 27 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| 169 - Return by a company purchasing its own shares | 06 June 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| 169 - Return by a company purchasing its own shares | 29 May 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 169 - Return by a company purchasing its own shares | 03 April 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 287 - Change in situation or address of Registered Office | 17 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| 363s - Annual Return | 06 August 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 12 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 02 August 1990 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 363 - Annual Return | 28 March 1987 | |
| NEWINC - New incorporation documents | 01 July 1933 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 1997 | Outstanding |
N/A |
| Mortgage debenture | 26 February 1982 | Fully Satisfied |
N/A |
| Mortgage | 03 August 1961 | Fully Satisfied |
N/A |
