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The Open Database Of The Corporate World

A. BURNFIELD & SONS LIMITED

Company Number
00572866
Status
Active
Incorporation Date
15 October 1956 (over 61 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Jane Dorothy Reynell
  • Mrs Isobel Ann Green
  • Mr David Burnfield
Registered Address
  • Hazeldown,
    Stockbridge,
  • Hants
  • SO20 6EG
  • United Kingdom
Industry Codes
  • 01.50: Mixed farming (UK SIC Classification 2007)
  • 01.50: Mixed farming (European Community NACE Rev 2)
  • 0150: Mixed farming (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Jane Dorothy Reynell controls United Kingdom flag A. BURNFIELD & SONS LIMITED (United Kingdom, 15 Oct 1956- ) Share Ownership, Voting Rights details
2016-12-31 Mr David Burnfield controls United Kingdom flag A. BURNFIELD & SONS LIMITED (United Kingdom, 15 Oct 1956- ) Share Ownership, Voting Rights details
2016-12-31 Mrs Isobel Ann Green controls United Kingdom flag A. BURNFIELD & SONS LIMITED (United Kingdom, 15 Oct 1956- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-08-11 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-07-19 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-07-24 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-02-12 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-08-07 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-08-05 Change of director's details Director's details changed for James Robert Burnfield on 2014-08-05 details
2014-01-06 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-07-25 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-07 Annual Return Annual return made up to 2012-12-31 with full list of shareholders details
2012-11-15 Termination of appointment of director Termination of appointment of Joan Burnfield as a director details
2012-07-25 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-01-25 Annual Return Annual return made up to 2011-12-31 with full list of shareholders details
2011-11-04 Change of secretary's details Secretary's details changed for Mrs Isobel Ann Green on 2011-11-04 details
2011-11-04 Change of director's details Director's details changed for Mrs Isobel Ann Green on 2011-11-04 details
2011-07-28 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2011-02-15 Change of secretary's details Secretary's details changed for Mrs Isobel Ann Green on 2008-08-12 details
2011-02-15 Change of director's details Director's details changed for Mrs Isobel Ann Green on 2008-08-12 details

Industry codes alpha

Code Description Code scheme
01.50 Mixed farming UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

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