Company NameThomas Burnley & Sons,Limited
Company StatusActive
Company Number00038376
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(113 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed16 August 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 3 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameCoats Patons Limited (Corporation)
StatusCurrent
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 2 months
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusCurrent
Appointed11 September 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 2 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Colin Irwin John Hamilton Drummond
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(89 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 December 1991)
RoleTextile Executive
Country of ResidenceEngland
Correspondence AddressHarpford Mill
Langford Budville
Wellington
Somerset
TA21 0EF
Director NameDavid Anthony Gray
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 1995)
RoleChartered Accountant (Finance Director)
Correspondence Address24 Buttershaw Lane
Hightown
Liversedge
West Yorkshire
WF15 8HD
Director NameKeith Johnson
Date of BirthMarch 1933 (Born 83 years ago)
NationalityEnglish
StatusResigned
Appointed02 June 1991(89 years, 6 months after company formation)
Appointment Duration4 weeks (resigned 30 June 1991)
RoleProduction Director
Correspondence Address3 Browfoot Gate
Cote Hill
Halifax
West Yorkshire
HX2 7LS
Director NameMr Robert Stuart Shelton
Date of BirthMarch 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 March 1995)
RoleManaging Director
Correspondence AddressThe Knoll Moor Lane
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AF
Secretary NameDavid Anthony Gray
NationalityBritish
StatusResigned
Appointed02 June 1991(89 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address24 Buttershaw Lane
Hightown
Liversedge
West Yorkshire
WF15 8HD
Director NameMr Stewart Cooper Pearson
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(89 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 1995)
RoleSales Marketing Director
Correspondence Address4 Glendale
Cottingley
Bingley
West Yorkshire
BD16 1QY
Director NameWilliam Tony I'Anson
Date of BirthSeptember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(90 years after company formation)
Appointment Duration2 years, 8 months (resigned 09 September 1994)
RoleTextile Executive
Correspondence AddressOak House Garth Heights
Wilmslow Park
Wilmslow
Cheshire
SK9 2BA
Director NameAlbert Casement
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address5 The Meadows
Saintfield
Ballynahinch
County Down
BT24 7DN
Northern Ireland
Director NameBrenda Booth
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 November 1995(93 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(94 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(96 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(96 years, 11 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(97 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameDavid Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(99 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameMs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(101 years, 5 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Timothy Patrick Saunt
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2010(108 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitewww.coats.com
Telephone01274 853200
Telephone regionBradford

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2016 (6 months, 1 week ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Filing History

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