W.D.BURROUGH & SONS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AY
Company number 00820223
Status Active
Incorporation Date 22 September 1964
Company Type Private Limited Company
Address ST. JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,075 . The most likely internet sites of W.D.BURROUGH & SONS LIMITED are www.wdburroughsons.co.uk, and www.w-d-burrough-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. W D Burrough Sons Limited is a Private Limited Company. The company registration number is 00820223. W D Burrough Sons Limited has been working since 22 September 1964. The present status of the company is Active. The registered address of W D Burrough Sons Limited is St John S House Castle Street Taunton Somerset Ta1 4ay. The company`s financial liabilities are £562.38k. It is £-40.26k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £193.83k, which is £55.99k against last year. BURROUGH, Mark Robert is a Secretary of the company. BURROUGH, Marilyn Joy is a Director of the company. BURROUGH, Mark Robert is a Director of the company. BURROUGH, Robert Henry is a Director of the company. Secretary BURROUGH, Marilyn Joy has been resigned. The company operates in "Mixed farming".


w.d.burrough & sons Key Finiance

LIABILITIES £562.38k
-7%
CASH £0.08k
TOTAL ASSETS £193.83k
+40%
All Financial Figures

Current Directors

Secretary
BURROUGH, Mark Robert
Appointed Date: 01 February 2000
Director
BURROUGH, Marilyn Joy

74 years old
Director
BURROUGH, Mark Robert
Appointed Date: 14 January 1999
51 years old
Director
BURROUGH, Robert Henry

78 years old

Resigned Directors

Secretary
BURROUGH, Marilyn Joy
Resigned: 01 February 2000

Persons With Significant Control

Mrs Marilyn Joy Burrough
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Burrough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Henry Burrough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.D.BURROUGH & SONS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,075
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,075
...
... and 96 more events
17 Jan 1989
Return made up to 30/12/88; full list of members
23 Jan 1988
Full accounts made up to 31 March 1987
22 Dec 1987
Return made up to 20/01/87; full list of members
26 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 30/04/86; full list of members

W.D.BURROUGH & SONS LIMITED Charges

5 August 2009
Mortgage
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Thorn farm membury axminster devon see image for full…
13 March 2009
Mortgage
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Thorn farm subject to first registration thorn farm t/no…
18 June 2004
Legal charge
Delivered: 5 July 2004
Status: Satisfied on 4 April 2009
Persons entitled: Amc Bank Limited
Description: Valley vista poultry farm membury devon.
19 May 1998
Legal charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Amc Bank LTD
Description: Land at ford farm membury axminster devon being 90.33 acres…
27 November 1995
Legal charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Part of deerhams farm membury and wambrook devon & somerset…
27 November 1995
Legal charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Thorn farm furley membury axminster devon 83.96 acres…
19 October 1994
Mortgage
Delivered: 25 October 1994
Status: Satisfied on 21 July 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land part of thorn farm, membury…
29 October 1992
Mortgage
Delivered: 31 October 1992
Status: Satisfied on 20 March 2009
Persons entitled: Lloyds Bank PLC.
Description: Freehold property known as bewley down farm, membury…
26 February 1991
Mortgage
Delivered: 5 March 1991
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H lewsley farm membury axminster devonassigns goodwill…
14 February 1989
Debenture
Delivered: 25 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Farmlands & buildings comprising 121 acres at godworthy…
14 February 1989
Mortgage
Delivered: 25 February 1989
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds Bank PLC
Description: Farmlands & buildings comprising 121 acres at godworthy…
14 February 1989
Mortgage
Delivered: 25 February 1989
Status: Satisfied on 20 February 1990
Persons entitled: Lloyds Bank PLC
Description: Farmlands & buildings comprising 121 acres at codworthy…
18 October 1971
Mortgage
Delivered: 25 October 1971
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at membury comprising 10.849 acres approx.
18 October 1971
Mortgage
Delivered: 25 October 1971
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at furley,membury comprising 17.186 acres approx.
18 October 1971
Mortgage
Delivered: 25 October 1971
Status: Satisfied on 9 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H land at furley membury devon comprising 14.225 acres…
18 October 1971
Mortgage
Delivered: 25 October 1971
Status: Satisfied on 9 July 1992
Persons entitled: Lloyds Bank PLC
Description: Thorn farm furley membury devon comprising 55.527 acres…

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