BURMAN FARMS LIMITED

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Key Data

Status

Dissolved

Company No.

00789978

Incorporation date

30/01/1964

Size

Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of other cattle and buffaloes (01.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

16/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (32 pages)

06/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2013

Insolvency court order

View PDF (32 pages)

06/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/12/2012

Declaration of solvency

View PDF (5 pages)

18/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2012

Resolutions

View PDF (1 pages)

05/12/2012

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2012-12-05

View PDF (2 pages)

14/09/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

22/08/2011

Appointment of Benjamin John Daniel Lucas as a director

View PDF (3 pages)

15/06/2011

Register inspection address has been changed from Simplex Works Roade Northampton NN7 2LG

View PDF (1 pages)

14/06/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

14/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

11/04/2011

Termination of appointment of David Mobbs as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of David Mobbs as a director

View PDF (2 pages)

14/10/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

22/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Appointment of David Charles Mobbs as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Edward Cripps as a director

View PDF (1 pages)

24/10/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

27/06/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

27/06/2008

Registered office changed on 27/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

04/05/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

01/08/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

04/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

14/03/2006

Registered office changed on 14/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

21/07/2005

Auditor's resignation

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01/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

15/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/12/2000

Resolutions

View PDF (10 pages)

01/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Return made up to 12/04/00; no change of members

View PDF (6 pages)

11/05/1999

Return made up to 12/04/99; full list of members

View PDF (0 pages)

08/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/05/1998

Return made up to 12/04/98; no change of members

View PDF (0 pages)

27/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

25/05/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

25/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

14/06/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

14/06/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

13/07/1994

Accounts made up to 1993-12-31

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13/07/1994

Return made up to 12/04/94; no change of members

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23/06/1993

Accounts made up to 1992-12-31

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23/06/1993

Return made up to 12/04/93; full list of members

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05/08/1992

Accounts made up to 1991-12-31

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05/08/1992

Return made up to 12/04/92; no change of members

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05/07/1991

Accounts made up to 1990-12-31

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05/07/1991

Return made up to 22/04/91; no change of members

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12/10/1990

Accounts made up to 1989-12-31

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12/10/1990

Return made up to 24/04/90; full list of members

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30/10/1989

Director resigned

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30/10/1989

Accounts made up to 1988-12-31

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30/10/1989

Return made up to 12/04/89; no change of members

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15/06/1988

Accounts for a small company made up to 1987-12-31

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15/06/1988

Return made up to 28/03/88; no change of members

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19/05/1987

Return made up to 03/04/87; full list of members

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11/04/1987

Accounts made up to 1986-12-31

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11/03/1987

Registered office changed on 11/03/87 from: 38 finsbury square london EC2A 1SY

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4

Person	Title	Period	Connections
Mobbs, David Charles	Director	07/09/2009 - 31/03/2011	2
Cochrane, David James Thomas	Director	18/05/2000 - Present	3
Lucas, Benjamin John Daniel	Director	30/06/2011 - Present	3
Mobbs, David Charles	Secretary	01/10/1997 - 31/03/2011	4

Persons with Significant Control

0

No PSC data available.

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Description

About BURMAN FARMS LIMITED

BURMAN FARMS LIMITED is an(a) Dissolved company incorporated on 30/01/1964 with the registered office located at C/O RSM TENON RECOVERY, Suite 3.3 3rd Floor 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURMAN FARMS LIMITED?

BURMAN FARMS LIMITED is currently Dissolved. It was registered on 30/01/1964 and dissolved on 16/08/2014.

Where is BURMAN FARMS LIMITED located?

BURMAN FARMS LIMITED is registered at C/O RSM TENON RECOVERY, Suite 3.3 3rd Floor 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does BURMAN FARMS LIMITED do?

BURMAN FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BURMAN FARMS LIMITED?

The latest filing was on 16/08/2014: Final Gazette dissolved following liquidation.