Thomas Burnley & Sons,Limited

Company Name	Thomas Burnley & Sons,Limited
Company Status	Active
Company Number	00038376
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(117 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Colin Irwin John Hamilton Drummond
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 1991)
Role	Textile Executive
Country of Residence	England
Correspondence Address	Harpford Mill Langford Budville Wellington Somerset TA21 0EF

Director Name	David Anthony Gray
Date of Birth	August 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Chartered Accountant (Finance Director)
Correspondence Address	24 Buttershaw Lane Hightown Liversedge West Yorkshire WF15 8HD

Director Name	Keith Johnson
Date of Birth	March 1933 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 30 June 1991)
Role	Production Director
Correspondence Address	3 Browfoot Gate Cote Hill Halifax West Yorkshire HX2 7LS

Director Name	Mr Robert Stuart Shelton
Date of Birth	March 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 March 1995)
Role	Managing Director
Correspondence Address	The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Secretary Name	David Anthony Gray
Nationality	British
Status	Resigned
Appointed	02 June 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	24 Buttershaw Lane Hightown Liversedge West Yorkshire WF15 8HD

Director Name	Mr Stewart Cooper Pearson
Date of Birth	December 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Sales Marketing Director
Correspondence Address	4 Glendale Cottingley Bingley West Yorkshire BD16 1QY

Director Name	William Tony I'Anson
Date of Birth	September 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(90 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 1994)
Role	Textile Executive
Correspondence Address	Oak House Garth Heights Wilmslow Park Wilmslow Cheshire SK9 2BA

Director Name	Albert Casement
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	5 The Meadows Saintfield Ballynahinch County Down BT24 7DN Northern Ireland

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 November 1995(93 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(96 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	I P Clarke & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years (resigned 27 September 2019)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Contact

Website	www.coats.com
Telephone	01274 853200
Telephone region	Bradford

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2020 (7 months, 3 weeks ago)
Next Return Due	15 June 2021 (4 months, 3 weeks from now)

Filing History

12 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000,000 (4 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000,000 (4 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
13 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Coats Patons Limited on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for I P Clarke & Company Limited on 1 June 2010 (1 page)
9 June 2010	Secretary's details changed for Coats Patons Limited on 1 June 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Coats Patons Limited on 1 June 2010 (2 pages)
9 June 2010	Director's details changed for I P Clarke & Company Limited on 1 June 2010 (1 page)
9 June 2010	Secretary's details changed for Coats Patons Limited on 1 June 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 June 2009	Return made up to 01/06/09; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 01/06/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 01/06/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
12 July 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 July 2002	Return made up to 01/06/02; full list of members (6 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 July 2001	Return made up to 01/06/01; no change of members (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
12 June 2000	Return made up to 01/06/00; full list of members (5 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 June 1999	Director resigned (1 page)
16 June 1999	Return made up to 01/06/99; no change of members (6 pages)
10 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 June 1998	Return made up to 01/06/98; full list of members (9 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Return made up to 01/06/97; no change of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	New director appointed (1 page)
4 July 1996	Return made up to 02/06/96; full list of members (5 pages)
22 February 1996	Director's particulars changed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: gomersal mills gomersal cleckheaton west yorkshire BD19 4LU (1 page)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
16 October 1995	Return made up to 02/06/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 March 1995	Director resigned (4 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
28 September 1994	Return made up to 02/06/94; no change of members (6 pages)
6 August 1993	Full accounts made up to 31 December 1992 (14 pages)
3 August 1993	Return made up to 02/06/93; full list of members (8 pages)
18 August 1992	Full accounts made up to 31 December 1991 (13 pages)
2 July 1992	Return made up to 02/06/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 October 1991	Full accounts made up to 31 December 1990 (12 pages)
11 October 1991	Return made up to 02/06/91; no change of members (6 pages)
11 October 1991	Registered office changed on 11/10/91 (6 pages)
8 January 1991	Full accounts made up to 31 December 1989 (15 pages)
8 January 1991	Return made up to 01/06/90; no change of members (5 pages)
6 September 1989	Full accounts made up to 31 December 1988 (15 pages)
6 September 1989	Return made up to 02/06/89; full list of members (4 pages)
7 July 1988	Accounts made up to 31 December 1987 (17 pages)
7 July 1988	Return made up to 30/06/88; full list of members (4 pages)
11 June 1987	Accounts made up to 31 December 1986 (18 pages)
11 June 1987	Return made up to 07/05/87; full list of members (5 pages)
4 October 1986	Full accounts made up to 31 December 1985 (16 pages)
4 October 1986	Return made up to 31/07/86; full list of members (7 pages)
13 December 1901	Incorporation (44 pages)

Thomas Burnley & Sons,Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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