Company number 02087026
Status Active
Incorporation Date 5 January 1987
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats, 81300 - Landscape service activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Secretary's details changed for Sarah Louise Burton on 11 September 2016. The most likely internet sites of BRIAN L. BURTON (FARMS) LTD are www.brianlburtonfarms.co.uk, and www.brian-l-burton-farms.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and eleven months. Brian L Burton Farms Ltd is a Private Limited Company.
The company registration number is 02087026. Brian L Burton Farms Ltd has been working since 05 January 1987.
The present status of the company is Active. The registered address of Brian L Burton Farms Ltd is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. The company`s financial liabilities are £221.93k. It is £174.33k against last year. The cash in hand is £274.4k. It is £82.66k against last year. And the total assets are £625.96k, which is £113.37k against last year. BURTON, Sarah Louise is a Secretary of the company. BURTON, Brian Leslie is a Director of the company. Secretary STAFFORD, Rose Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
brian l. burton (farms) Key Finiance
LIABILITIES
£221.93k
+366%
CASH
£274.4k
+43%
TOTAL ASSETS
£625.96k
+22%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Leslie Burton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BRIAN L. BURTON (FARMS) LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
12 Oct 2016
Secretary's details changed for Sarah Louise Burton on 11 September 2016
12 Oct 2016
Director's details changed for Brian Leslie Burton on 10 September 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
16 May 1989
Return made up to 31/12/87; full list of members
24 Mar 1987
Accounting reference date notified as 31/03
22 Jan 1987
Particulars of mortgage/charge
05 Jan 1987
Certificate of Incorporation
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lings farm rempstone comprising house cottage & 145.34…
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H shaws park farm rempstone house and buildings and 62.81…
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 225.52 acres at shaws farm rempstone leicestershire t/n…
15 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 176.31 acres or thereabouts situate at rempstone notts os…
16 January 1987
Fixed and floating charge
Delivered: 22 January 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…