About

Registered Number: 00038376
Date of Incorporation: 10/03/1893 (131 years and 1 month ago)
Company Status: Active
Registered Address: 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE,

 

Founded in 1893, Thomas Burnley & Sons,limited has its registered office in Uxbridge, it has a status of "Active". This organisation has 4 directors listed as Casement, Albert, Gray, David Anthony, Johnson, Keith, Pearson, Stewart Cooper. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEMENT, Albert 16 March 1992 01 November 1995 1
GRAY, David Anthony N/A 01 November 1995 1
JOHNSON, Keith N/A 30 June 1991 1
PEARSON, Stewart Cooper 01 July 1991 01 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
CH02 - Change of particulars for corporate director 19 August 2019
AA - Annual Accounts 05 August 2019
PSC05 - N/A 12 July 2019
CS01 - N/A 18 June 2019
AD01 - Change of registered office address 14 June 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 17 May 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 18 June 2015
AP01 - Appointment of director 01 February 2015
TM01 - Termination of appointment of director 01 February 2015
TM01 - Termination of appointment of director 26 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 17 September 2012
CH04 - Change of particulars for corporate secretary 11 July 2012
CH02 - Change of particulars for corporate director 11 July 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 13 September 2010
AP01 - Appointment of director 13 September 2010
AR01 - Annual Return 09 June 2010
CH02 - Change of particulars for corporate director 09 June 2010
CH02 - Change of particulars for corporate director 09 June 2010
CH04 - Change of particulars for corporate secretary 09 June 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 25 June 2007
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288a - Notice of appointment of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
AA - Annual Accounts 10 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
363a - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
AA - Annual Accounts 16 July 2004
363a - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363a - Annual Return 12 July 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 09 June 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
AA - Annual Accounts 15 August 2001
363a - Annual Return 28 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
363a - Annual Return 12 June 2000
AA - Annual Accounts 09 May 2000
288b - Notice of resignation of directors or secretaries 28 June 1999
363a - Annual Return 16 June 1999
AA - Annual Accounts 10 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288c - Notice of change of directors or secretaries or in their particulars 29 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 22 July 1998
363a - Annual Return 17 June 1998
AA - Annual Accounts 29 October 1997
RESOLUTIONS - N/A 23 October 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
363a - Annual Return 09 June 1997
AA - Annual Accounts 02 November 1996
288 - N/A 05 July 1996
363a - Annual Return 04 July 1996
288 - N/A 22 February 1996
287 - Change in situation or address of Registered Office 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 20 September 1995
288 - N/A 29 March 1995
AA - Annual Accounts 03 November 1994
288 - N/A 04 October 1994
363s - Annual Return 28 September 1994
AA - Annual Accounts 06 August 1993
363s - Annual Return 03 August 1993
AA - Annual Accounts 18 August 1992
288 - N/A 08 July 1992
363s - Annual Return 02 July 1992
288 - N/A 02 July 1992
AA - Annual Accounts 23 October 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
363b - Annual Return 11 October 1991
363(287) - N/A 11 October 1991
AA - Annual Accounts 08 January 1991
363a - Annual Return 08 January 1991
288 - N/A 09 October 1990
288 - N/A 15 November 1989
288 - N/A 06 September 1989
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 04 July 1989
288 - N/A 02 December 1988
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 29 June 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
AA - Annual Accounts 04 October 1986
363 - Annual Return 04 October 1986
NEWINC - New incorporation documents 10 March 1893

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.