D.W.BURNS & PARTNER LIMITED
WOKING


Company number 00768026
Status Active
Incorporation Date 18 July 1963
Company Type Private Limited Company
Address ROYDEN HOUSE, TRIGGS LANE, WOKING, SURREY GU21 7PL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D.W.BURNS & PARTNER LIMITED are www.dwburnspartner.co.uk, and www.d-w-burns-partner.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-two years and three months. D W Burns Partner Limited is a Private Limited Company. The company registration number is 00768026. D W Burns Partner Limited has been working since 18 July 1963. The present status of the company is Active. The registered address of D W Burns Partner Limited is Royden House Triggs Lane Woking Surrey Gu21 7pl. The company`s financial liabilities are £377.31k. It is £22k against last year. The cash in hand is £198.5k. It is £-38.48k against last year. And the total assets are £992.48k, which is £-0.42k against last year. HOYLE, Amanda is a Secretary of the company. HOYLE, Anne is a Director of the company. HOYLE, Edward Robin is a Director of the company. HOYLE, Toby John is a Director of the company. Secretary BURNS, Evelyn Mary has been resigned. Secretary HOYLE, Anne has been resigned. Director BURNS, Dennis William has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


d.w.burns & partner Key Finiance

LIABILITIES £377.31k
+6%
CASH £198.5k
-17%
TOTAL ASSETS £992.48k
-1%
All Financial Figures

Current Directors

Secretary
HOYLE, Amanda
Appointed Date: 05 November 2013
Director
HOYLE, Anne
Appointed Date: 19 November 1991
79 years old
Director
HOYLE, Edward Robin

82 years old
Director
HOYLE, Toby John
Appointed Date: 14 November 2001
53 years old

Resigned Directors

Secretary
BURNS, Evelyn Mary
Resigned: 19 November 1991
Secretary
HOYLE, Anne
Resigned: 05 November 2013
Appointed Date: 19 November 1991
Director
BURNS, Dennis William
Resigned: 19 November 1991
101 years old

Persons With Significant Control

Dwbp Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

D.W.BURNS & PARTNER LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 510
21 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
23 Oct 1987
Return made up to 21/09/87; full list of members
30 Sep 1987
Full accounts made up to 31 July 1986
17 Feb 1987
Particulars of mortgage/charge
24 Nov 1986
Return made up to 11/11/86; full list of members
31 Oct 1986
Full accounts made up to 31 July 1985

D.W.BURNS & PARTNER LIMITED Charges

13 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Legal mortgages fixed charges and floating charges over the…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Royden house, triggs lane, woking, surrey.
10 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: Shop 6, maisonette 12 and garage 6, ashcombe parade…
25 June 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: 6 ashcombe parade. Kingfield road woking surrey.

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