W. BURT & SONS (2003) LIMITED
HUNSTANTON L.T.H. FARMS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 5HP
Company number 04654494
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address THE OFFICE, 20 KINGS LYNN ROAD, HUNSTANTON, NORFOLK, PE36 5HP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of W. BURT & SONS (2003) LIMITED are www.wburtsons2003.co.uk, and www.w-burt-sons-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Havenhouse Rail Station is 15.3 miles; to Skegness Rail Station is 15.7 miles; to Wainfleet Rail Station is 15.9 miles; to Thorpe Culvert Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Burt Sons 2003 Limited is a Private Limited Company. The company registration number is 04654494. W Burt Sons 2003 Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of W Burt Sons 2003 Limited is The Office 20 Kings Lynn Road Hunstanton Norfolk Pe36 5hp. . BURT, William Peter is a Secretary of the company. BURT, Peter John is a Director of the company. BURT, William Peter is a Director of the company. Secretary BURT, Mary Eileen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BURT, William Ernest has been resigned. Director BURT, William Ernest has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BURT, William Peter
Appointed Date: 04 March 2005
Director
BURT, Peter John
Appointed Date: 04 March 2005
68 years old
Director
BURT, William Peter
Appointed Date: 09 June 2003
94 years old

Resigned Directors

Secretary
BURT, Mary Eileen
Resigned: 04 March 2005
Appointed Date: 03 February 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
BURT, William Ernest
Resigned: 01 February 2016
Appointed Date: 16 June 2008
70 years old
Director
BURT, William Ernest
Resigned: 09 June 2003
Appointed Date: 03 February 2003
70 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr William Peter Burt
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter John Burt
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

W. BURT & SONS (2003) LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Feb 2016
Termination of appointment of William Ernest Burt as a director on 1 February 2016
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
03 Feb 2003
Incorporation

W. BURT & SONS (2003) LIMITED Charges

15 March 2012
Legal mortgage
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 34 priory lane north wootton t/no. NK16388 with the benefit…
8 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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