UKBizDB.co.uk

J & J BURNETT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & J Burnett Limited. The company was founded 34 years ago and was given the registration number 02449948. The firm's registered office is in NEWARK. You can find them at Manor Farm, Ollerton Road Little Carlton, Newark, Nottinghamshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J & J BURNETT LIMITED
Company Number:02449948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1989
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Manor Farm, Ollerton Road Little Carlton, Newark, Nottinghamshire, NG23 6BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staythorpe Farmhouse, Staythorpe Road, Staythorpe, Newark, NG23 5RG

Director-Active
Burridge Farm, Crab Lane, North Muskham, Newark, NG23 6HH

Secretary-Active
Burridge Farm, Crab Lane, North Muskham, Newark, NG23 6HH

Director-Active

People with Significant Control

Staythorpe Farming Limited
Notified on:18 March 2019
Status:Active
Country of residence:England
Address:Manor Farm, Ollerton Road, Newark, England, NG23 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burnett Farming Holding Limited
Notified on:05 March 2019
Status:Active
Country of residence:England
Address:Church Farm, Ickleton Road, Saffron Waldon, England, CB11 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Burnett
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Manor Farm, Newark, NG23 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Burnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Manor Farm, Newark, NG23 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Persons with significant control

Change to a person with significant control.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Officers

Termination director company with name termination date.

Download
2019-03-27Officers

Termination secretary company with name termination date.

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Persons with significant control

Notification of a person with significant control.

Download
2019-03-12Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Mortgage

Mortgage charge part both with charge number.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.