H. BURNETT & SONS LIMITED
BOSTON


Company number 00516450
Status Active
Incorporation Date 26 February 1953
Company Type Private Limited Company
Address CHURCH END, FRISKNEY, BOSTON, LINCS PE22 8NE
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Graham David Horton as a secretary on 26 October 2015. The most likely internet sites of H. BURNETT & SONS LIMITED are www.hburnettsons.co.uk, and www.h-burnett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. H Burnett Sons Limited is a Private Limited Company. The company registration number is 00516450. H Burnett Sons Limited has been working since 26 February 1953. The present status of the company is Active. The registered address of H Burnett Sons Limited is Church End Friskney Boston Lincs Pe22 8ne. . BURNETT, Markham Timothy Lenton is a Director of the company. Secretary BURNETT, Heather has been resigned. Secretary HORTON, Graham David has been resigned. Director BURNETT, Timothy Joseph has been resigned. Director LENTON, Alan Eric has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BURNETT, Markham Timothy Lenton
Appointed Date: 01 November 2004
58 years old

Resigned Directors

Secretary
BURNETT, Heather
Resigned: 02 October 2008
Secretary
HORTON, Graham David
Resigned: 26 October 2015
Appointed Date: 02 October 2008
Director
BURNETT, Timothy Joseph
Resigned: 02 October 2008
88 years old
Director
LENTON, Alan Eric
Resigned: 02 September 1991
108 years old

Persons With Significant Control

A.E. Lenton (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H. BURNETT & SONS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 5 October 2016 with updates
15 Sep 2016
Termination of appointment of Graham David Horton as a secretary on 26 October 2015
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,003
...
... and 73 more events
15 Jan 1988
Return made up to 27/11/87; full list of members
24 Sep 1986
Accounts for a small company made up to 30 April 1986
24 Sep 1986
Return made up to 19/09/86; full list of members
24 Sep 1986
Director resigned
21 Apr 1981
New secretary appointed

H. BURNETT & SONS LIMITED Charges

22 September 1971
Mortgage
Delivered: 11 October 1971
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H premises at frishney lincoln for details see doc 34.
10 August 1964
Mortgage
Delivered: 18 August 1964
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: "Pear tree farm" frishney (see doc 21 for full details).

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