Company number 00137734
Status Active
Incorporation Date 21 September 1914
Company Type Private Limited Company
Address 32 HIGH STREET, SOUTH MILFORD, LEEDS, WEST YORKSHIRE, LS25 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DAVIS BURROW & SONS,LIMITED are www.davisburrow.co.uk, and www.davis-burrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. The distance to to Castleford Rail Station is 5.8 miles; to Pontefract Monkhill Rail Station is 6 miles; to Pontefract Baghill Rail Station is 6.4 miles; to Featherstone Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davis Burrow Sons Limited is a Private Limited Company.
The company registration number is 00137734. Davis Burrow Sons Limited has been working since 21 September 1914.
The present status of the company is Active. The registered address of Davis Burrow Sons Limited is 32 High Street South Milford Leeds West Yorkshire Ls25 5aa. . BURROW, Adrienne Ruth is a Secretary of the company. BURROW, John Robert is a Director of the company. Secretary HORNER, Arthur has been resigned. Director SQUIRE, Mary Burrow has been resigned. Director TAYLOR, Herbert Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Robert Burrow
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DAVIS BURROW & SONS,LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 26 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
29 Oct 1987
Declaration of satisfaction of mortgage/charge
01 Apr 1987
Particulars of mortgage/charge
09 Mar 1987
Accounts for a small company made up to 31 August 1986
09 Mar 1987
Return made up to 30/12/86; full list of members
17 May 1986
Registered office changed on 17/05/86 from: 3 whitehouse street hunslet road leeds
23 March 1987
Single debenture
Delivered: 1 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied
on 16 March 1988
Persons entitled: Midland Bank PLC
Description: F/H land and buildings situate in holbeck lane leeds W…
30 July 1985
Fixed and floating charge
Delivered: 2 August 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the undertaking and all…
23 February 1983
Legal charge
Delivered: 2 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and buildings in whitehouse street, hunslet rod…