About

Registered Number: 01639086
Date of Incorporation: 01/06/1982 (42 years ago)
Company Status: Active
Registered Address: Valley Farm, Meldreth, Royston, Herts, SG8 6JP

 

Having been setup in 1982, A.P. Burlton (Turkeys) Ltd has its registered office in Royston, Herts. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Michael 05 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 22 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
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 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 20 February 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 11 September 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 23 August 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 23 March 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 02 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 26 August 1993
288 - N/A 26 May 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 04 September 1991
363b - Annual Return 04 September 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 15 December 1987
363 - Annual Return 15 December 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
MISC - Miscellaneous document 01 June 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 2012 Outstanding

N/A

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

Mortgage deed 16 March 1999 Outstanding

N/A

Mortgage deed 16 March 1999 Outstanding

N/A

Single debenture 27 December 1995 Outstanding

N/A

Debenture 20 January 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.