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- JAMES BURNESS & SONS LIMITED
JAMES BURNESS & SONS LIMITED
Non-Trading
General Information
NAME
JAMES BURNESS & SONS LIMITED
COMPANY NUMBER
00556296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1955
(69 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1982
24/10/1995
WALFORD CONTAINER REPAIRS LIMITED
View all previous names
Previous Names
05/10/1982 24/10/1995 WALFORD CONTAINER REPAIRS LIMITED
31/12/1981 05/10/1982 WALFORD STORAGE & TRANSPORT LIMITED
21/10/1955 31/12/1981 JAMES BURNESS & SONS LIMITED
KENT
TN27 0DS
1 Heather Way
Chobham
Woking
Surrey
GU24 8RA
Pett Place
Pett Lane
Charing
ASHFORD
TN27 0DS
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 |
---|---|---|
WALFORD MARITIME LIMITED | Active - Accounts Filed | View Report |
JAMES BURNESS & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES BURNESS & SONS 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 JAMES BURNESS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES BURNESS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/1991 - Present (33 years and 6 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 34 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/08/1988 - 14/08/1988 (0 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
14/08/1988 - 14/08/1988 (0 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Keith Jeremy Randall Nethercot 14/08/1988 - Present (36 years and 4 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALFORD MARITIME LIMITED | Active - Accounts Filed | View Report |
JAMES BURNESS & SONS LIMITED | Non-Trading | View Report |
JAMES BURNESS & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: Christopher Rohan Delacombe (900090061) has left the board |
Date: 04/02/2022 | Event: New Company Secretary Amanda Jill Solomons (929209759) Appointed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2020 | Event: Change in Reg. Office |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: Janet Rosemary Lott (900197112) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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