This company is commonly known as S.m.burton Limited. The company was founded 63 years ago and was given the registration number 00684238. The firm's registered office is in HUNTINGDON. You can find them at Lodge Farm, Easton, Huntingdon, Cambs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | S.M.BURTON LIMITED |
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Company Number | : | 00684238 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 1961 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lodge Farm, Easton, Huntingdon, Cambs, PE28 0TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eversden Cottage, Lodge Farm, Easton, Huntingdon, England, PE28 0TS | Director | 01 January 2024 | Active |
Calpher House, Lodge Farm, Easton, Huntingdon, United Kingdom, PE28 0TS | Director | - | Active |
Field View, 6 The Lane, Easton, PE28 0TY | Secretary | - | Active |
Greenacre, Stonely Road, Easton, Huntingdon, England, PE28 0TT | Director | 19 December 2016 | Active |
Lodge Farm, Easton, Huntingdon, PE28 0TS | Director | - | Active |
Field View, 6 The Lane, Easton, PE28 0TY | Director | - | Active |
Mr Philip Sidney Burton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1938 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Lodge Farm, Easton, Huntingdon, England, PE28 0TS |
Nature of control | : |
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Mr Richard Philip Burton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | Calpher House, Lodge Farm, Easton, Huntingdon, United Kingdom, PE28 0TS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-14 | Officers | Change person director company with change date. | Download |
2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-04 | Officers | Termination director company with name termination date. | Download |
2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-28 | Capital | Capital return purchase own shares. | Download |
2018-03-12 | Capital | Capital cancellation shares. | Download |
2018-03-12 | Resolution | Resolution. | Download |
2018-03-01 | Officers | Termination director company with name termination date. | Download |
2018-03-01 | Officers | Change person director company with change date. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
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