BURNEYS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8HJ

Company number 00278733
Status Active
Incorporation Date 14 August 1933
Company Type Private Limited Company
Address BACK O'TH' BANK HOUSE, HEREFORD STREET, BOLTON, BL1 8HJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 26 September 2015; Director's details changed for Mr William Ross Warburton on 9 May 2015. The most likely internet sites of BURNEYS LIMITED are www.burneys.co.uk, and www.burneys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and four months. Burneys Limited is a Private Limited Company. The company registration number is 00278733. Burneys Limited has been working since 14 August 1933. The present status of the company is Active. The registered address of Burneys Limited is Back O Th Bank House Hereford Street Bolton Bl1 8hj. . HEALEY, John is a Secretary of the company. WARBURTON, Jonathan is a Director of the company. WARBURTON, William Ross is a Director of the company. WARBURTON, William Brett is a Director of the company. Secretary INMAN, Stewart has been resigned. Secretary MCMULLAN, Roger Neil has been resigned. Director BUTLER, David John has been resigned. Director WARBURTON, Henry has been resigned. Director WARBURTON, William Ross has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HEALEY, John
Appointed Date: 14 March 2008
Director
WARBURTON, Jonathan
Appointed Date: 17 November 2004
68 years old
Director
WARBURTON, William Ross
Appointed Date: 15 December 2014
67 years old
Director
WARBURTON, William Brett
Appointed Date: 17 November 2004
70 years old

Resigned Directors

Secretary
INMAN, Stewart
Resigned: 12 July 1996
Secretary
MCMULLAN, Roger Neil
Resigned: 14 March 2008
Appointed Date: 12 July 1996
Director
BUTLER, David John
Resigned: 16 December 1994
88 years old
Director
WARBURTON, Henry
Resigned: 17 November 2004
95 years old
Director
WARBURTON, William Ross
Resigned: 23 November 2004
Appointed Date: 12 December 1994
67 years old

Persons With Significant Control

Warburtons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNEYS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 26 September 2015
29 Apr 2016
Director's details changed for Mr William Ross Warburton on 9 May 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
24 Jun 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 93 more events
05 May 1988
Registered office changed on 05/05/88 from: the bakery dodgson street rchdale lancashire
31 Dec 1987
Return made up to 24/12/87; full list of members
24 Jul 1987
Full accounts made up to 27 September 1986
19 Jan 1987
Return made up to 25/12/86; full list of members
23 Jul 1986
Full accounts made up to 28 September 1985

BURNEYS LIMITED Charges

29 March 1945
Charge
Delivered: 18 April 1945
Status: Satisfied on 12 March 2008
Persons entitled: Mrs E. Lindin
Description: Land etc. at dodgson st. Rochdale etc. (see doc 28).

Similar Companies

BURNEY TOMAR LTD BURNEY TWICKENHAM LTD BURNFAULD CONSULTANCY SERVICES LIMITED BURNFELL LIMITED BURNFIELD BUILDERS & DEMOLISHERS LIMITED BURNFIELD DEMOLISHERS HOLDING LIMITED BURNFIELD FARMING PARTNERSHIP