BURTONS OF CUMBRIA LIMITED - CARLISLE


Company Profile Company Filings

Overview

BURTONS OF CUMBRIA LIMITED is a Private Limited Company from CARLISLE and has the status: Liquidation.
BURTONS OF CUMBRIA LIMITED was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2022.

BURTONS OF CUMBRIA LIMITED - CARLISLE

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

STERLING HOUSE WAVELL DRIVE
CARLISLE
CUMBRIA
CA1 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2021 28/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HUGH BURTON Jul 1968 British Director 1997-01-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-01-14 UNTIL 1997-01-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-01-14 UNTIL 1997-01-14 RESIGNED
NEIL WHITEHEAD Feb 1968 British Director 1997-09-17 UNTIL 2000-05-31 RESIGNED
MR THOMAS HUGH BURTON Mar 1940 British Director 1997-01-14 UNTIL 2000-05-31 RESIGNED
MR THOMAS HUGH BURTON Mar 1940 British Secretary 2000-05-31 UNTIL 2018-12-11 RESIGNED
NEIL WHITEHEAD Feb 1968 British Secretary 1997-10-06 UNTIL 2000-05-31 RESIGNED
RICHARD HUGH BURTON Jul 1968 British Secretary 1997-01-14 UNTIL 1997-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Hugh Burton 2016-04-06 7/1968 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KESWICK GOLF CLUB LIMITED KESWICK Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THE BURTON CATERING COMPANY LIMITED PENRITH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Burtons of Cumbria Limited Filleted accounts for Companies House (small and micro) 2021-08-24 28-02-2021 £207,861 Cash £559,817 equity
Burtons of Cumbria Limited Filleted accounts for Companies House (small and micro) 2020-10-20 29-02-2020 £189,505 Cash £561,790 equity
Burtons of Cumbria Limited Filleted accounts for Companies House (small and micro) 2019-05-14 28-02-2019 £143,584 Cash £580,897 equity
Burtons of Cumbria Limited Filleted accounts for Companies House (small and micro) 2018-09-13 28-02-2018 £93,936 Cash £551,706 equity
Burtons of Cumbria Limited 2017-11-29 28-02-2017 £537,328 equity
Burtons of Cumbria Ltd 2016-11-24 28-02-2016 £142,827 Cash £470,927 equity
Burtons of Cumbria Ltd 2015-11-26 28-02-2015 £129,636 Cash £437,378 equity
Burtons of Cumbria Ltd 2014-11-27 28-02-2014 £99,834 Cash £419,172 equity

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