Burnt Common Nurseries Limited

Company Name	Burnt Common Nurseries Limited
Company Status	Active
Company Number	00874996
Category	Private Limited Company
Incorporation Date	25 March 1966(58 years, 1 month ago)
Previous Name	Clarke & Spears Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(26 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(35 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(40 years, 1 month after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 July 2010(44 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr David Anthony Thornton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(50 years after company formation)
Appointment Duration	8 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Keith Malcolm Francis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(26 years, 2 months after company formation)
Appointment Duration	5 days (resigned 29 May 1992)
Role	Managing Director
Correspondence Address	Broomfield Cottage 107 Potters Lane Send Woking Surrey GU23 7AW

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Divisional Chief Executive
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(26 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	24 May 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(30 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(31 years after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(32 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(36 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	15 March 2006(40 years after company formation)
Appointment Duration	1 month, 1 week (resigned 26 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Contact

Website	newship.co.uk
Email address	[email protected]

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21k at £1	Newship Products Group LTD 50.00% Ordinary C
14k at £1	Newship Products Group LTD 33.33% Ordinary B
7k at £1	Newship Products Group LTD 16.67% Ordinary A

Financials

Year	2014
Turnover	£744,000
Net Worth	£4,892,000
Current Liabilities	£1,139,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 June 2021	Delivered on: 1 July 2021 Persons entitled: George Rawlings and Christine Rawlings Classification: A registered charge Particulars: That part of the freehold property at the weirside, green lane, burghfield bridge, burghfield, berkshire RG30 3XN as shown edged red on the plan annexed to the instrument (approx. 3.4 acres) being part of the land registered at hm land registry with title absolute under title number BK26735. Please see instrument further. Outstanding
9 April 1992	Delivered on: 15 April 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 17/11/88. Particulars: First fixed charge on all goodwill and uncalled capital and all patents patent applications trade marks trade names registered designs. (See 395 for full details). Outstanding
17 November 1988	Delivered on: 22 November 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
29 May 1986	Delivered on: 6 June 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on the south east side of portsmouth road send, surrey. Title no sy 448673 & sy 272189. Outstanding
2 June 1981	Delivered on: 5 June 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due owing or incurred to the company. Outstanding
29 May 1986	Delivered on: 3 June 1986 Satisfied on: 13 January 1989 Persons entitled: Investors in Industry PLC Classification: Supplemental charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land of the company k/a burnt common nurseries on the south east side of portsmouth road send guildford surrey title no sy 272189. Fully Satisfied
18 March 1985	Delivered on: 20 March 1985 Satisfied on: 13 January 1989 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M48.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1983	Delivered on: 12 August 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 foxglove gardens merrow park, guildford surrey. Title no:- sy 517413. Fully Satisfied
25 January 1980	Delivered on: 7 February 1980 Persons entitled: Dawnay Day & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Peaksbrook nursery, fernhill, horley, surrey and wells place nursery, london road, merstham, surrey, with all buildings & fixtures (including trade fixtures) fixed plant and machinery fixed & floating charges on the undertaking and all property and assets present and future including goodwill book debts, uncalled capital, stock in trade, work-in-progress, pre paybments, investments & cash with all buildings & fixtures (including trade fixtures) fixed plant & machinery (see doc M44 for details). Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 January 2024	Accounts for a small company made up to 30 September 2023 (24 pages)
2 May 2023	Accounts for a small company made up to 30 September 2022 (25 pages)
3 February 2023	Appointment of Mr Richard John Newman as a director on 1 February 2023 (2 pages)
3 February 2023	Termination of appointment of Jeremy David Clarkson as a director on 3 February 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 November 2022	Termination of appointment of Richard John Newman as a director on 25 November 2022 (1 page)
15 June 2022	Memorandum and Articles of Association (15 pages)
15 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 March 2022	Satisfaction of charge 008749960009 in full (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 30 September 2021 (26 pages)
1 July 2021	Registration of charge 008749960009, created on 30 June 2021 (13 pages)
15 March 2021	Accounts for a small company made up to 30 September 2020 (24 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 30 September 2019 (23 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Accounts for a small company made up to 30 September 2018 (22 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 September 2017 (22 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 30 September 2016 (25 pages)
9 January 2017	Full accounts made up to 30 September 2016 (25 pages)
31 March 2016	Appointment of Mr David Anthony Thornton as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr David Anthony Thornton as a director on 31 March 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 42,000 (5 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 42,000 (5 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
13 January 2016	Full accounts made up to 30 September 2015 (17 pages)
13 January 2016	Full accounts made up to 30 September 2015 (17 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 42,000 (7 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 42,000 (7 pages)
15 December 2014	Full accounts made up to 30 September 2014 (18 pages)
15 December 2014	Full accounts made up to 30 September 2014 (18 pages)
3 July 2014	Full accounts made up to 30 September 2013 (17 pages)
3 July 2014	Full accounts made up to 30 September 2013 (17 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 42,000 (7 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 42,000 (7 pages)
7 May 2013	Full accounts made up to 30 September 2012 (17 pages)
7 May 2013	Full accounts made up to 30 September 2012 (17 pages)
25 February 2013	Termination of appointment of Richard Newman as a director (1 page)
25 February 2013	Termination of appointment of Richard Newman as a director (1 page)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Full accounts made up to 30 September 2011 (24 pages)
26 January 2012	Full accounts made up to 30 September 2011 (24 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Full accounts made up to 30 September 2010 (15 pages)
25 February 2011	Full accounts made up to 30 September 2010 (15 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
6 August 2010	Appointment of Mr Richard John Newman as a director (2 pages)
6 August 2010	Appointment of Mr Richard John Newman as a director (2 pages)
27 May 2010	Appointment of Mr Richard John Newman as a director (2 pages)
27 May 2010	Appointment of Mr Richard John Newman as a director (2 pages)
25 March 2010	Full accounts made up to 30 September 2009 (14 pages)
25 March 2010	Full accounts made up to 30 September 2009 (14 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
6 January 2010	Auditor's resignation (1 page)
6 January 2010	Auditor's resignation (1 page)
24 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
24 December 2009	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
30 March 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
27 March 2008	Auditor's resignation (1 page)
27 March 2008	Auditor's resignation (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
14 December 2007	Auditor's resignation (1 page)
14 December 2007	Auditor's resignation (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Return made up to 24/05/03; full list of members (7 pages)
11 June 2003	Return made up to 24/05/03; full list of members (7 pages)
8 September 2002	Full accounts made up to 31 December 2001 (14 pages)
8 September 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
7 June 2002	Return made up to 24/05/02; full list of members (7 pages)
7 June 2002	Return made up to 24/05/02; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
8 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 26 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 26 December 1998 (7 pages)
20 June 1999	Return made up to 24/05/99; full list of members (10 pages)
20 June 1999	Return made up to 24/05/99; full list of members (10 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 27 December 1997 (8 pages)
28 September 1998	Accounts for a small company made up to 27 December 1997 (8 pages)
12 June 1998	Return made up to 24/05/98; no change of members (8 pages)
12 June 1998	Return made up to 24/05/98; no change of members (8 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Accounts for a small company made up to 28 December 1996 (8 pages)
25 September 1997	Accounts for a small company made up to 28 December 1996 (8 pages)
27 May 1997	Return made up to 24/05/97; no change of members (4 pages)
27 May 1997	Return made up to 24/05/97; no change of members (4 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
11 June 1996	Return made up to 24/05/96; full list of members (12 pages)
11 June 1996	Return made up to 24/05/96; full list of members (12 pages)
7 June 1996	Full accounts made up to 30 December 1995 (13 pages)
7 June 1996	Full accounts made up to 30 December 1995 (13 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (1 page)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Full accounts made up to 31 December 1994 (13 pages)
30 June 1995	Return made up to 24/05/95; no change of members (14 pages)
30 June 1995	Return made up to 24/05/95; no change of members (14 pages)
2 November 1994	Full accounts made up to 25 December 1993 (14 pages)
2 November 1994	Full accounts made up to 25 December 1993 (14 pages)
10 November 1993	Full accounts made up to 26 December 1992 (13 pages)
10 November 1993	Full accounts made up to 26 December 1992 (13 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
15 April 1992	Particulars of mortgage/charge (3 pages)
15 April 1992	Particulars of mortgage/charge (3 pages)
13 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1986	Full accounts made up to 28 June 1986 (11 pages)
6 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1986	Declaration of satisfaction of mortgage/charge (1 page)

Burnt Common Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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