D.BURN AND SON LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1DQ

Company number 06890565
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 213 SHIELDS ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 1DQ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of D.BURN AND SON LTD are www.dburnandson.co.uk, and www.d-burn-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. D Burn and Son Ltd is a Private Limited Company. The company registration number is 06890565. D Burn and Son Ltd has been working since 28 April 2009. The present status of the company is Active. The registered address of D Burn and Son Ltd is 213 Shields Road Newcastle Upon Tyne Tyne and Wear Ne6 1dq. . BURN, David is a Director of the company. Secretary BURN, Elizabeth Veronica has been resigned. Director BURN, Elizabeth Veronica has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
BURN, David
Appointed Date: 28 April 2009
59 years old

Resigned Directors

Secretary
BURN, Elizabeth Veronica
Resigned: 01 June 2013
Appointed Date: 28 April 2009
Director
BURN, Elizabeth Veronica
Resigned: 05 November 2012
Appointed Date: 28 April 2009
65 years old

Persons With Significant Control

Mr David Burn
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

D.BURN AND SON LTD Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
...
... and 14 more events
23 Jun 2010
Register inspection address has been changed
23 Jun 2010
Secretary's details changed for Mrs Elizabeth Veronica Burn on 28 April 2010
23 Jun 2010
Director's details changed for Mr David Burn on 28 April 2010
23 Jun 2010
Director's details changed for Mrs Elizabeth Veronica Burn on 28 April 2010
28 Apr 2009
Incorporation

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