ALLAN BURROWS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1AB

Company number 00756112
Status Active
Incorporation Date 2 April 1963
Company Type Private Limited Company
Address THE BURROWS BUILDING, 5 RAYLEIGH ROAD SHENFIELD, BRENTWOOD, ESSEX, CM13 1AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLAN BURROWS LIMITED are www.allanburrows.co.uk, and www.allan-burrows.co.uk. The predicted number of employees is 120 to 130. The company’s age is sixty-two years and eight months. The distance to to Billericay Rail Station is 3.7 miles; to Laindon Rail Station is 5.9 miles; to Gidea Park Rail Station is 6.5 miles; to Basildon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Burrows Limited is a Private Limited Company. The company registration number is 00756112. Allan Burrows Limited has been working since 02 April 1963. The present status of the company is Active. The registered address of Allan Burrows Limited is The Burrows Building 5 Rayleigh Road Shenfield Brentwood Essex Cm13 1ab. The company`s financial liabilities are £3649.23k. It is £0k against last year. And the total assets are £3649.23k, which is £0k against last year. FOSTER, David Mitchell is a Secretary of the company. HEARNE, Roydon Warren is a Director of the company. TOWNSEND, Peter David Arthur is a Director of the company. WRIGHT, Richard is a Director of the company. Secretary MOSLEY, Philip Lawrence has been resigned. Secretary SILCOCK, Michael John has been resigned. Director CLARK, Neil John has been resigned. Director MOORE, David Graham has been resigned. Director MOSLEY, Philip Lawrence has been resigned. Director PRICE, Derek Roger has been resigned. Director PROCTER, Brian Henry has been resigned. Director RODWAY, Edward Charles has been resigned. Director SILCOCK, Michael John has been resigned. Director WETHERELL, Leslie Joseph has been resigned. The company operates in "Advertising agencies".


allan burrows Key Finiance

LIABILITIES £3649.23k
CASH n/a
TOTAL ASSETS £3649.23k
All Financial Figures

Current Directors

Secretary
FOSTER, David Mitchell
Appointed Date: 09 January 2001
Director
HEARNE, Roydon Warren
Appointed Date: 01 August 1992
64 years old
Director
TOWNSEND, Peter David Arthur
Appointed Date: 01 June 1998
69 years old
Director
WRIGHT, Richard
Appointed Date: 23 September 2008
58 years old

Resigned Directors

Secretary
MOSLEY, Philip Lawrence
Resigned: 09 January 2001
Appointed Date: 16 March 1995
Secretary
SILCOCK, Michael John
Resigned: 29 June 1994
Director
CLARK, Neil John
Resigned: 31 May 1999
Appointed Date: 29 June 1994
78 years old
Director
MOORE, David Graham
Resigned: 14 February 2001
69 years old
Director
MOSLEY, Philip Lawrence
Resigned: 09 January 2002
Appointed Date: 29 June 1994
66 years old
Director
PRICE, Derek Roger
Resigned: 26 September 2008
75 years old
Director
PROCTER, Brian Henry
Resigned: 05 April 1999
83 years old
Director
RODWAY, Edward Charles
Resigned: 29 June 1999
84 years old
Director
SILCOCK, Michael John
Resigned: 30 June 2001
77 years old
Director
WETHERELL, Leslie Joseph
Resigned: 28 February 2005
Appointed Date: 01 August 1992
69 years old

Persons With Significant Control

Young And Rubicam Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLAN BURROWS LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 14,000
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
07 Jul 1988
Return made up to 31/12/87; full list of members
26 Jun 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Registered office changed on 26/06/87 from: essex house high street ingatestowe essex CM4 9HW
26 Jun 1987
Accounts made up to 31 March 1986
01 Dec 1986
Registered office changed on 01/12/86 from: brandiston house. 98, high st. Ingatestone. Essex.

ALLAN BURROWS LIMITED Charges

15 July 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 12 July 1994
Persons entitled: Midland Bank PLC
Description: Essex house, high street, ingatestone, essex.
30 August 1983
Legal charge
Delivered: 6 September 1983
Status: Satisfied on 12 July 1994
Persons entitled: Midland Bank PLC
Description: Legal charge on l/hold brandiston house 98 high street…
5 July 1983
Charge
Delivered: 12 July 1983
Status: Satisfied on 12 July 1994
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.
21 October 1980
Legal mortgage
Delivered: 30 October 1980
Status: Satisfied on 12 July 1994
Persons entitled: Midland Bank PLC
Description: L/Hold 98 high street ingatestone essex with all fixtures…
24 March 1976
Mortgage
Delivered: 30 March 1976
Status: Satisfied on 12 July 1994
Persons entitled: Midland Bank PLC
Description: 98, shigh street, ingatestone, essex with all fixtures.
19 September 1974
Floating charge
Delivered: 3 October 1974
Status: Satisfied on 12 July 1994
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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