BURTON BEER MATS LTD

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BURTON BEER MATS LTD

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Key Data

Status

Dissolved

Company No.

01840267

Incorporation date

12/08/1984

Size

-

Contacts

Registered address

Registered address

Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire DE14 1DYCopy
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Latest events (Record since 02/05/1986)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon05/11/2013
Total exemption full accounts made up to 2013-04-30
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon13/10/2013
Application to strike the company off the register
dot icon12/08/2013
Satisfaction of charge 1 in full
dot icon12/08/2013
Satisfaction of charge 2 in full
dot icon09/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon01/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon08/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon20/11/2011
Total exemption full accounts made up to 2011-04-30
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/10/2010
Total exemption full accounts made up to 2010-04-30
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon27/01/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Register inspection address has been changed
dot icon27/01/2010
Director's details changed for Mr Michael Peter Burton on 2009-12-31
dot icon27/01/2010
Director's details changed for Mr Charles Nicholas Burton on 2009-12-31
dot icon08/11/2009
Certificate of change of name
dot icon08/11/2009
Resolutions
dot icon13/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon15/02/2009
Return made up to 31/12/08; full list of members
dot icon18/01/2009
Accounts made up to 2008-04-30
dot icon03/03/2008
Accounts made up to 2007-04-30
dot icon06/01/2008
Return made up to 31/12/07; full list of members
dot icon01/03/2007
Accounts made up to 2006-04-30
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon16/02/2006
Accounts made up to 2005-04-30
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon04/01/2006
Location of register of members
dot icon12/07/2005
Registered office changed on 13/07/05 from: south back lane bridlington east yorkshire YO16 4PL
dot icon22/02/2005
Accounts made up to 2004-04-30
dot icon05/01/2005
Return made up to 31/12/04; full list of members
dot icon05/01/2005
Secretary's particulars changed
dot icon29/02/2004
Full accounts made up to 2003-04-30
dot icon11/01/2004
Return made up to 31/12/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon12/01/2003
Return made up to 31/12/02; full list of members
dot icon05/08/2002
Director resigned
dot icon29/04/2002
Full accounts made up to 2001-04-30
dot icon03/02/2002
Return made up to 31/12/01; full list of members
dot icon03/02/2002
Secretary's particulars changed
dot icon05/02/2001
Return made up to 31/12/00; full list of members
dot icon05/02/2001
Registered office changed on 06/02/01
dot icon05/02/2001
Location of register of members address changed
dot icon07/05/2000
Certificate of change of name
dot icon24/02/2000
Return made up to 31/12/99; full list of members
dot icon24/02/2000
Location of register of members address changed
dot icon30/01/2000
Accounts for a small company made up to 1999-10-31
dot icon28/12/1999
Secretary resigned
dot icon28/12/1999
Director resigned
dot icon28/12/1999
Director resigned
dot icon28/12/1999
Director resigned
dot icon28/12/1999
New secretary appointed
dot icon28/12/1999
New director appointed
dot icon28/12/1999
New director appointed
dot icon28/12/1999
New director appointed
dot icon28/12/1999
Registered office changed on 29/12/99 from: 141 new bedford road luton beds LU3 1LF
dot icon23/12/1999
Accounting reference date extended from 31/10/00 to 30/04/01
dot icon20/12/1999
Director resigned
dot icon09/12/1999
Particulars of mortgage/charge
dot icon25/08/1999
Full accounts made up to 1998-10-31
dot icon07/03/1999
Ad 07/12/98--------- £ si 20@1
dot icon07/03/1999
Ad 25/11/97--------- £ si 40@1
dot icon25/02/1999
New director appointed
dot icon01/02/1999
Return made up to 31/12/98; full list of members
dot icon01/02/1999
Secretary resigned
dot icon25/07/1998
Full accounts made up to 1997-10-31
dot icon12/03/1998
Return made up to 31/12/97; full list of members
dot icon13/01/1998
Director resigned
dot icon13/01/1998
New secretary appointed
dot icon13/01/1998
New director appointed
dot icon13/01/1998
New director appointed
dot icon31/08/1997
Full accounts made up to 1996-10-31
dot icon25/02/1997
Return made up to 31/12/96; full list of members
dot icon28/05/1996
Full accounts made up to 1995-10-31
dot icon04/01/1996
Return made up to 31/12/95; no change of members
dot icon17/01/1995
Accounts for a small company made up to 1994-10-31
dot icon03/01/1995
Return made up to 31/12/94; no change of members
dot icon06/11/1994
New secretary appointed;director resigned
dot icon06/11/1994
Secretary resigned;new director appointed
dot icon08/06/1994
Accounts for a small company made up to 1993-10-31
dot icon12/03/1994
Return made up to 31/12/93; full list of members
dot icon22/08/1993
Full accounts made up to 1992-10-31
dot icon18/08/1993
Secretary resigned;new secretary appointed
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Return made up to 31/12/92; full list of members
dot icon18/01/1992
Full accounts made up to 1991-10-31
dot icon18/01/1992
Resolutions
dot icon18/01/1992
Resolutions
dot icon18/01/1992
Return made up to 31/12/91; no change of members
dot icon07/01/1992
Amended full accounts made up to 1990-10-31
dot icon07/01/1992
Amended full accounts made up to 1989-10-31
dot icon07/01/1992
Amended full accounts made up to 1988-10-31
dot icon07/01/1992
Amended full accounts made up to 1987-10-31
dot icon07/01/1992
Full accounts made up to 1986-10-31
dot icon07/01/1992
Full accounts made up to 1985-10-31
dot icon27/10/1991
Accounts for a small company made up to 1990-10-31
dot icon11/08/1991
Return made up to 06/07/91; no change of members
dot icon12/03/1991
Return made up to 24/10/90; full list of members; amend
dot icon12/03/1991
Return made up to 31/12/89; no change of members; amend
dot icon12/03/1991
Return made up to 31/12/88; no change of members; amend
dot icon12/03/1991
Return made up to 31/12/87; full list of members; amend
dot icon26/11/1990
Return made up to 24/10/90; full list of members
dot icon26/11/1990
Accounts for a small company made up to 1989-10-31
dot icon22/01/1990
Return made up to 31/12/89; full list of members
dot icon10/01/1990
Accounts for a small company made up to 1988-10-31
dot icon19/02/1989
Accounts for a small company made up to 1987-10-31
dot icon19/02/1989
Return made up to 31/12/88; full list of members
dot icon05/07/1988
Accounts for a small company made up to 1986-10-31
dot icon10/05/1988
Return made up to 31/12/87; full list of members
dot icon31/05/1987
Accounts for a small company made up to 1985-10-31
dot icon27/04/1987
Return made up to 31/12/86; full list of members
dot icon29/10/1986
Gazettable document
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon02/05/1986
Registered office changed on 03/05/86 from: 86A high street rickmansworth herts WD3 1AQ

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Charles Nicholas
Director
17/12/1999 - Present
8
Burton, Michael Peter
Director
17/12/1999 - Present
9
Burton, Ann Marie
Director
17/12/1999 - 11/07/2002
3
Langford, Elliott Charles
Director
01/11/1997 - 17/12/1999
1
Cope, David Christopher
Director
25/11/1997 - 17/12/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BURTON BEER MATS LTD

BURTON BEER MATS LTD is an(a) Dissolved company incorporated on 12/08/1984 with the registered office located at Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire DE14 1DY. There are currently 3 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 BURTON BEER MATS LTD?

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BURTON BEER MATS LTD is currently Dissolved. It was registered on 12/08/1984 and dissolved on 03/02/2014.

Where is BURTON BEER MATS LTD located?

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BURTON BEER MATS LTD is registered at Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire DE14 1DY.

What does BURTON BEER MATS LTD do?

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BURTON BEER MATS LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for BURTON BEER MATS LTD?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.