About

Registered Number: 01252264
Date of Incorporation: 30/03/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: Valley Farm, Meldreth, Nr Royston, Herts., SG8 6JP

 

A.P. Burlton (Farms) Ltd was registered on 30 March 1976 and are based in Nr Royston, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLTON, Michael 06 April 2001 - 1
DUMMETT, Andrew John 05 November 2010 - 1
BURLTON, Dorris N/A 18 February 2009 1

Filing History

Document Type Date
CS01 - N/A 04 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 03 September 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 17 June 2013
MG01 - Particulars of a mortgage or charge 01 November 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 19 July 2011
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 15 November 2010
AP01 - Appointment of director 15 November 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 24 January 2007
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
363s - Annual Return 19 September 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 16 November 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 22 September 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 11 September 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 31 August 1999
395 - Particulars of a mortgage or charge 23 March 1999
225 - Change of Accounting Reference Date 05 March 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 17 September 1998
AUD - Auditor's letter of resignation 02 June 1998
AUD - Auditor's letter of resignation 02 June 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 09 September 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 06 August 1996
395 - Particulars of a mortgage or charge 09 January 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 24 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 06 September 1991
363 - Annual Return 19 September 1990
AA - Annual Accounts 19 September 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
MISC - Miscellaneous document 20 March 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 2012 Outstanding

N/A

Legal charge 04 October 2006 Outstanding

N/A

Guarantee & debenture 04 October 2006 Outstanding

N/A

Mortgage deed 16 March 1999 Outstanding

N/A

Single debenture 27 December 1995 Outstanding

N/A

Single debenture 14 November 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.