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- BURNETTS MANUFACTURING LIMITED
BURNETTS MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
BURNETTS MANUFACTURING LIMITED
COMPANY NUMBER
05800783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
28/04/2006
(18 years and 8 months old)
WEBSITE
www.burnettsmfg.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2006
12/09/2006
BURNET MANUFACTURING LIMITED
View all previous names
Previous Names
08/09/2006 12/09/2006 BURNET MANUFACTURING LIMITED
01/09/2006 08/09/2006 BURNETT MANUFACTURING LIMITED
28/04/2006 01/09/2006 HAMSARD 3001 LIMITED
NORTHAMPTONSHIRE
NN5 7UW
Telephone: 00441604588
TPS: No
Barn Way
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7UW
Telephone: 588515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURNETTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BURNETTS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BURNETTS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNETTS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNETTS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/09/2006 - Present (18 years and 4 months) Secretary: 01/09/2006 - 29/12/2017 (11 years and 3 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
01/09/2015 - Present (9 years and 4 months) Born in Dec 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/12/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2019 - Present (5years) Born in Jan 1964 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 81 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURNETTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BURNETTS MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Board Member Bridget Bernadette Murphy (925215075) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: Malcolm Turney (911549678) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Company Secretary Bernadette Murphy (924179165) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: Ian Oliver (911549680) has left the board |
Date: 03/09/2015 | Event: New Board Member Declan Francis Murphy (920058946) Appointed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
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