A. BURNFIELD & SONS LIMITED
HANTS

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Company number 00572866
Status Active
Incorporation Date 15 October 1956
Company Type Private Limited Company
Address HAZELDOWN,, STOCKBRIDGE,, HANTS, SO20 6EG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 80,000 . The most likely internet sites of A. BURNFIELD & SONS LIMITED are www.aburnfieldsons.co.uk, and www.a-burnfield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Grateley Rail Station is 6.3 miles; to Mottisfont & Dunbridge Rail Station is 8 miles; to Whitchurch (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Burnfield Sons Limited is a Private Limited Company. The company registration number is 00572866. A Burnfield Sons Limited has been working since 15 October 1956. The present status of the company is Active. The registered address of A Burnfield Sons Limited is Hazeldown Stockbridge Hants So20 6eg. . GREEN, Isobel Ann is a Secretary of the company. BURNFIELD, Alexander John, Dr is a Director of the company. BURNFIELD, David is a Director of the company. BURNFIELD, James Robert is a Director of the company. GREEN, Isobel Ann is a Director of the company. REYNELL, Jane Dorothy is a Director of the company. Director BURNFIELD, Joan Ellen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GREEN, Isobel Ann
Director
BURNFIELD, Alexander John, Dr

80 years old
Director
BURNFIELD, David

68 years old
Director
BURNFIELD, James Robert

79 years old
Director
GREEN, Isobel Ann

75 years old
Director
REYNELL, Jane Dorothy

72 years old

Resigned Directors

Director
BURNFIELD, Joan Ellen
Resigned: 11 October 2012
107 years old

Persons With Significant Control

Mr David Burnfield
Notified on: 31 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Ann Green
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Dorothy Reynell
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. BURNFIELD & SONS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 80,000
...
... and 71 more events
09 Oct 1986
Return made up to 31/12/85; full list of members
09 Oct 1986
Return made up to 08/05/86; full list of members
09 Oct 1986
Return made up to 08/05/86; full list of members
09 Oct 1986
Secretary's particulars changed;director's particulars changed
15 Oct 1956
Incorporation

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