Company Information for BURN CALLANDER COMPANY LIMITED
COMBERMERE ABBEY, COMBERMERE, WHITCHURCH, SHROPSHIRE, SY13 4AJ,
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Company Registration Number
06869598
Private Limited Company
Active |
Company Name | |
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BURN CALLANDER COMPANY LIMITED | |
Legal Registered Office | |
COMBERMERE ABBEY COMBERMERE WHITCHURCH SHROPSHIRE SY13 4AJ Other companies in SY13 | |
Company Number | 06869598 | |
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Company ID Number | 06869598 | |
Date formed | 2009-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB106307059 |
Last Datalog update: | 2024-05-05 14:42:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PEREGRINE BECKETT |
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SARAH ALEXANDRA MARY CALLANDER BECKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BECKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISTORIC HOUSES ASSOCIATION | Director | 2016-11-15 | CURRENT | 1986-03-17 | Active | |
HERONWOOD PARTNERSHIP LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Sarah Alexandra Mary Callander Beckett on 2024-03-15 | ||
Change of details for Mrs Sarah Alexandra Mary Callander Beckett as a person with significant control on 2024-03-15 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068695980007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068695980008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068695980006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068695980006 | ||
DIRECTOR APPOINTED MR PETER THOMAS BECKETT | ||
Sub-division of shares on 2023-04-30 | ||
30/04/23 STATEMENT OF CAPITAL GBP 2.00 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Subdivided shares 30/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Subdivided shares 30/04/2023<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068695980004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PEREGRINE BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BECKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068695980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068695980004 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER BECKETT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/07/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 03/04/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2013-03-31 | £ 300,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 233,489 |
Creditors Due Within One Year | 2012-03-31 | £ 511,283 |
Creditors and other liabilities
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 BURN CALLANDER COMPANY LIMITED
Debtors | 2013-03-31 | £ 3,716 |
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Debtors | 2012-03-31 | £ 12,500 |
Shareholder Funds | 2013-03-31 | £ 160,227 |
Tangible Fixed Assets | 2013-03-31 | £ 690,000 |
Tangible Fixed Assets | 2012-03-31 | £ 483,753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURN CALLANDER COMPANY 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. |