A. P. BURT & SONS LIMITED
In Liquidation
General Information
NAME
A. P. BURT & SONS LIMITED
COMPANY NUMBER
00282209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
02/12/1933
(90 years and 11 months old)
WEBSITE
www.apburt.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
23/02/2015
07/06/2017
ESSENTRA (BRISTOL) LIMITED
View all previous names
BOLTON
BL6 4SD
Ap Burt And Sons Ltd
Isfryn Industrial Estate
Blackmill
Bridgend, Mid Glamorgan
CF35 6EQ
Telephone: 843204
Cowgill Holloway Business Recove
Fourth Floor Unit 5B
Bolton
BL6 4SD
BL6 4SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO PACKAGING JERSEY LTD | N/A | N/A |
| A. P. BURT & SONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. P. BURT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. P. BURT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. P. BURT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 5 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/1991 - Present (33years) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
22/11/1991 - 31/10/1995 (3 years and 11 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
22/11/1991 - 29/04/2003 (11 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO PACKAGING JERSEY LTD | N/A | N/A |
| A. P. BURT & SONS LIMITED | In Liquidation | View Report |
| ALUPACK HOLDINGS LIMITED | Company is dissolved | View Report |
| COPPICE ALUPACK LIMITED | Active - Accounts Filed | View Report |
| EURO PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| JENA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 07/12/2018 | New Company Secretary Marghub Shaikh (925315699) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Timothy Michael Davies (923199991) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 15/06/2017 | New Board Member David Leslie Smith (923199990) Appointed |
| 15/06/2017 | David Leslie Smith (923298850) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Board Member Timothy Michael Davies (923199991) Appointed |
| 08/06/2017 | New Board Member David Leslie Smith (923298850) Appointed |
| 08/06/2017 | Jon Michael Green (919846970) has left the board |
| 08/06/2017 | Peter Rayner (918738623) has left the board |
| 08/06/2017 | Iain Philip Percival (917563868) has left the board |
| 18/04/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 18/04/2017 | New Board Member Peter Rayner (918738623) Appointed |
| 05/04/2017 | New Board Member Iain Philip Percival (917563868) Appointed |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 07/01/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | Change in Reg. Office |
| 23/09/2015 | Change in Reg. Office |
| 17/07/2015 | New Board Member Hugh Alexander Ross (917362407) Appointed |
| 09/07/2015 | James Andrew Nicholls (907424288) has left the board |
| 09/07/2015 | Craig Liggins (908000531) has left the board |
| 16/06/2015 | New Company Secretary Jon Michael Green (919846970) Appointed |
| 15/06/2015 | New Board Member Leonard Mcneil Kirk (918738619) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | Change in Reg. Office |
| 14/11/2014 | Change in Reg. Office |
| 07/01/2014 | Colman O'Neill (904544860) has left the board |
| 07/01/2014 | New Board Member Craig Liggins (908000531) Appointed |
| 08/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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