BURTTS OF DOWSBY LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 00376566
Status Active
Incorporation Date 9 October 1942
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BURTTS OF DOWSBY LIMITED are www.burttsofdowsby.co.uk, and www.burtts-of-dowsby.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-three years and two months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burtts of Dowsby Limited is a Private Limited Company. The company registration number is 00376566. Burtts of Dowsby Limited has been working since 09 October 1942. The present status of the company is Active. The registered address of Burtts of Dowsby Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. The company`s financial liabilities are £285.36k. It is £159.43k against last year. The cash in hand is £24.1k. It is £8.01k against last year. And the total assets are £588.19k, which is £-182.12k against last year. BURTT, Susan Patricia is a Secretary of the company. BURTT, Michael Ralph is a Director of the company. BURTT, Stephen George is a Director of the company. Secretary BURTT, Elsie Joyce has been resigned. Director BURTT, Dennis has been resigned. Director BURTT, Henry Stephen has been resigned. Director BURTT, Philip Dennis has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


burtts of dowsby Key Finiance

LIABILITIES £285.36k
+126%
CASH £24.1k
+49%
TOTAL ASSETS £588.19k
-24%
All Financial Figures

Current Directors

Secretary
BURTT, Susan Patricia
Appointed Date: 02 April 1994
Director
BURTT, Michael Ralph

71 years old
Director
BURTT, Stephen George
Appointed Date: 30 April 2003
44 years old

Resigned Directors

Secretary
BURTT, Elsie Joyce
Resigned: 02 April 1994
Director
BURTT, Dennis
Resigned: 10 May 2002
96 years old
Director
BURTT, Henry Stephen
Resigned: 30 April 2003
107 years old
Director
BURTT, Philip Dennis
Resigned: 30 April 2003
71 years old

Persons With Significant Control

Mr Michael Ralph Burtt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Burtt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURTTS OF DOWSBY LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016
Statement of company's objects
25 Oct 2016
Change of share class name or designation
...
... and 103 more events
10 May 1988
Full group accounts made up to 31 May 1987
24 Feb 1987
Return made up to 13/02/87; full list of members
27 Jan 1987
Full accounts made up to 31 May 1986
12 Jun 1986
New director appointed
02 May 1986
Director resigned

BURTTS OF DOWSBY LIMITED Charges

22 February 2016
Charge code 0037 6566 0010
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of millthorpe drove aslackby fen…
2 December 2013
Charge code 0037 6566 0009
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Michael Ralph Burtt Castlegate Trustees Limited
Description: Land and buildings lying to the north of stragglethorpe…
2 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 115 acres or thereabouts of land at manor farm south high…
6 April 2006
Amc deed of legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 982.62 acres or thereabouts of land k/a hall farm and fen…
6 April 2006
Amc deed of legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 23.57 acres of land to the west of fifth drove gosberton…
18 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: 3 westbourne park bourne lincolnshire. By way of fixed…
22 December 2004
Legal charge
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47.237 hectares (116.71 acres) of land at barn farm…
1 August 2003
Legal charge
Delivered: 11 August 2003
Status: Satisfied on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: All that f/h land on the south side A17 and lying to the…
4 February 1972
Mortgage debenture
Delivered: 8 February 1972
Status: Satisfied on 5 February 2004
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets present and future…

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