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Home > England & Wales Companies > BURTON BEER MATS LTD
Company Information for

BURTON BEER MATS LTD

STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14,
Company Registration Number
01840267
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Burton Beer Mats Ltd
BURTON BEER MATS LTD was founded on 1984-08-13 and had its registered office in Street, Burton-on-trent. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
BURTON BEER MATS LTD
 
Legal Registered Office
STREET, BURTON-ON-TRENT
STAFFORDSHIRE
 
Previous Names
COPES (LUTON) LIMITED09/11/2009
COPES COASTERS LIMITED08/05/2000
Filing Information
Company Number 01840267
Date formed 1984-08-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 03:24:23
Primary Source:Companies House
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Company Officers of BURTON BEER MATS LTD

Current Directors
Officer Role Date Appointed
LESLIE JOHN LOWDE
Company Secretary 1999-12-17
CHARLES NICHOLAS BURTON
Director 1999-12-17
MICHAEL PETER BURTON
Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARIE BURTON
Director 1999-12-17 2002-07-11
MARGARET MARY OLD
Company Secretary 1997-11-25 1999-12-17
DAVID CHRISTOPHER COPE
Director 1997-11-25 1999-12-17
MICHAEL ANDREW COPE
Director 1994-11-01 1999-12-17
ELLIOTT CHARLES LANGFORD
Director 1997-11-01 1999-12-17
CAROLYN IRENE ALLEN
Director 1999-02-01 1999-12-03
DAVID CHRISTOPHER COPE
Company Secretary 1994-11-01 1997-11-25
MICHAEL ANDREW COPE
Company Secretary 1993-07-20 1994-11-01
CHRISTOPHER JAMES HENRY COPE
Director 1991-12-31 1994-11-01
JUDITH ANN COPE
Company Secretary 1991-12-31 1993-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JOHN LOWDE COPES COASTERS LIMITED Company Secretary 2000-04-27 CURRENT 2000-02-25 Active - Proposal to Strike off
LESLIE JOHN LOWDE A B GRAPHIC INTERNATIONAL LIMITED Company Secretary 1995-06-01 CURRENT 1954-09-15 Active
LESLIE JOHN LOWDE A.B. GRAPHIC MACHINERY LIMITED Company Secretary 1995-06-01 CURRENT 1985-02-20 Active - Proposal to Strike off
LESLIE JOHN LOWDE CELEBRATION PACKAGING LIMITED Company Secretary 1995-06-01 CURRENT 1983-07-29 Active
LESLIE JOHN LOWDE BURTON ENGINEERING COMPANY LIMITED Company Secretary 1993-02-01 CURRENT 1960-07-20 Active - Proposal to Strike off
CHARLES NICHOLAS BURTON CELEBRATION HOLDINGS LIMITED Director 2003-04-29 CURRENT 2003-01-02 Active
CHARLES NICHOLAS BURTON COPES COASTERS LIMITED Director 2000-04-27 CURRENT 2000-02-25 Active - Proposal to Strike off
CHARLES NICHOLAS BURTON G.H.B. (HOLDING) LIMITED Director 1991-09-30 CURRENT 1977-01-05 Active
CHARLES NICHOLAS BURTON A B GRAPHIC INTERNATIONAL LIMITED Director 1991-09-30 CURRENT 1954-09-15 Active
CHARLES NICHOLAS BURTON A.B. GRAPHIC MACHINERY LIMITED Director 1991-09-30 CURRENT 1985-02-20 Active - Proposal to Strike off
CHARLES NICHOLAS BURTON CELEBRATION PACKAGING LIMITED Director 1991-09-30 CURRENT 1983-07-29 Active
MICHAEL PETER BURTON CELEBRATION HOLDINGS LIMITED Director 2003-04-29 CURRENT 2003-01-02 Active
MICHAEL PETER BURTON COPES COASTERS LIMITED Director 2000-04-27 CURRENT 2000-02-25 Active - Proposal to Strike off
MICHAEL PETER BURTON BURTON ENGINEERING COMPANY LIMITED Director 1993-02-01 CURRENT 1960-07-20 Active - Proposal to Strike off
MICHAEL PETER BURTON G.H.B. (HOLDING) LIMITED Director 1991-09-30 CURRENT 1977-01-05 Active
MICHAEL PETER BURTON A B GRAPHIC INTERNATIONAL LIMITED Director 1991-09-30 CURRENT 1954-09-15 Active
MICHAEL PETER BURTON A.B. GRAPHIC MACHINERY LIMITED Director 1991-09-30 CURRENT 1985-02-20 Active - Proposal to Strike off
MICHAEL PETER BURTON CELEBRATION PACKAGING LIMITED Director 1991-09-30 CURRENT 1983-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 148
2014-01-28AR0131/12/13 FULL LIST
2013-11-06AA30/04/13 TOTAL EXEMPTION FULL
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-14DS01APPLICATION FOR STRIKING-OFF
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 FULL LIST
2012-01-09AR0131/12/11 FULL LIST
2011-11-21AA30/04/11 TOTAL EXEMPTION FULL
2011-01-28AR0131/12/10 FULL LIST
2010-10-13AA30/04/10 TOTAL EXEMPTION FULL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BURTON / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BURTON / 31/12/2009
2009-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09CERTNMCOMPANY NAME CHANGED COPES (LUTON) LIMITED CERTIFICATE ISSUED ON 09/11/09
2009-11-09RES15CHANGE OF NAME 30/10/2009
2009-10-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-05353LOCATION OF REGISTER OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SOUTH BACK LANE BRIDLINGTON EAST YORKSHIRE YO16 4PL
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-06288bDIRECTOR RESIGNED
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-08CERTNMCOMPANY NAME CHANGED COPES COASTERS LIMITED CERTIFICATE ISSUED ON 08/05/00
2000-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 141 NEW BEDFORD ROAD LUTON BEDS LU3 1LF
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29288bSECRETARY RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288bDIRECTOR RESIGNED
1999-12-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01
1999-12-21288bDIRECTOR RESIGNED
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-0888(2)RAD 07/12/98--------- £ SI 20@1
1999-03-0888(2)RAD 25/11/97--------- £ SI 40@1
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-02363(288)SECRETARY RESIGNED
1999-02-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURTON BEER MATS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURTON BEER MATS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BURTON BEER MATS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURTON BEER MATS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BURTON BEER MATS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURTON BEER MATS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as BURTON BEER MATS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURTON BEER MATS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURTON BEER MATS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURTON BEER MATS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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