Active
Company Information for BURRINGTON GRAIN STORE LIMITED
BURRINGTON, NEAR UMBERLEIGH, DEVON, EX37 9JJ,
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Company Registration Number
01436313
Private Limited Company
Active |
Company Name | |
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BURRINGTON GRAIN STORE LIMITED | |
Legal Registered Office | |
BURRINGTON NEAR UMBERLEIGH DEVON EX37 9JJ Other companies in EX37 | |
Company Number | 01436313 | |
---|---|---|
Company ID Number | 01436313 | |
Date formed | 1979-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB320855865 |
Last Datalog update: | 2024-04-06 21:09:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PICKARD SHORT |
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MORLEY WALTER ADAMS |
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ARTHUR JOHN CRANG |
||
JOHN HENRY LAKE |
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JOHN PICKARD SHORT |
||
NIGEL PICKARD SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK ROY JUDD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BADCOCK & EVERED,LIMITED | Company Secretary | 2004-12-09 | CURRENT | 1927-01-22 | Active | |
YEOTOWN FARM LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
SOUTHFIELD PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-07-20 | CURRENT | 2009-02-16 | Dissolved 2017-03-14 | |
BADCOCK & EVERED,LIMITED | Director | 1998-11-19 | CURRENT | 1927-01-22 | Active | |
HOMELANDS ESTATE LIMITED | Director | 1992-04-13 | CURRENT | 1960-06-24 | Dissolved 2015-09-08 | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 1992-04-13 | CURRENT | 1949-12-17 | Active | |
GOULDMAN FARMS (HOLDINGS) LIMITED | Director | 1991-12-19 | CURRENT | 1990-12-19 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active | |
GOULDMAN FARMS LIMITED | Director | 1991-04-13 | CURRENT | 1973-05-04 | Active | |
BADCOCK & EVERED,LIMITED | Director | 1997-03-06 | CURRENT | 1927-01-22 | Active | |
HOMELANDS ESTATE LIMITED | Director | 1992-04-13 | CURRENT | 1960-06-24 | Dissolved 2015-09-08 | |
J. PICKARD & CO. (HOLDINGS) LIMITED | Director | 1992-04-13 | CURRENT | 1949-12-17 | Active | |
J. PICKARD & CO. (BURRINGTON) LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PICKARD SHORT | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR RUSSEL WILLIAM JOHN CRANG | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN CRANG | ||
CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN CRANG | |
AP01 | DIRECTOR APPOINTED MR RUSSEL WILLIAM JOHN CRANG | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/21 STATEMENT OF CAPITAL GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY LAKE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN CRANG / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORLEY WALTER ADAMS / 04/01/2010 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/12/08; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 11/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | PART of the property or undertaking has been released from charge | GOULDMAN FARMS LIMITED | |
LEGAL CHARGE | Satisfied | GRAHAM PICKARD SHORT | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURRINGTON GRAIN STORE LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as BURRINGTON GRAIN STORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |