Burneys Limited

Company Name	Burneys Limited
Directors	David Andrew Light and David Steven Morgan
Company Status	Active
Company Number	00278733
Category	Private Limited Company
Incorporation Date	14 August 1933(90 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr David Andrew Light
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(87 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(87 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Director Name	David John Butler
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1994)
Role	Divisional Executive
Correspondence Address	39 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	Henry Warburton
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 November 2004)
Role	Consultant
Correspondence Address	The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA

Secretary Name	Stewart Inman
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	11 Chowbent Close Atherton Manchester Greater Manchester M29 9EF

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(61 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Old Hall Lane Old Kiln Lane Heaton Bolton Lancashire BL1 7PZ

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	12 July 1996(62 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Mr Jonathan Warburton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(71 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Director Name	Mr William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(71 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Secretary Name	Mr John Michael Healey
Nationality	British
Status	Resigned
Appointed	14 March 2008(74 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(81 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Contact

Website	sayersthebakers.co.uk
Telephone	01453 880702
Telephone region	Dursley

Location

Registered Address	Back O'Th' Bank House Hereford Street Bolton BL1 8HJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Warburton LTD 100.00% Ordinary

Accounts

Latest Accounts	24 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

29 March 1945	Delivered on: 18 April 1945 Satisfied on: 12 March 2008 Persons entitled: Mrs E. Lindin Classification: Charge Secured details: Â£1800. Particulars: Land etc. at dodgson st. Rochdale etc. (see doc 28). Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
22 August 2023	Consolidated accounts of parent company for subsidiary company period ending 24/09/22 (52 pages)
22 August 2023	Audit exemption subsidiary accounts made up to 24 September 2022 (21 pages)
22 August 2023	Audit exemption statement of guarantee by parent company for period ending 24/09/22 (3 pages)
4 August 2023	Notice of agreement to exemption from audit of accounts for period ending 24/09/22 (1 page)
4 August 2023	Audit exemption statement of guarantee by parent company for period ending 24/09/22 (3 pages)
17 July 2023	Document was processed on the wrong company burneys LIMITED as parent accounts now processed on the correct company warburtons 1876 LIMITED as annual accounts. (1 page)
14 July 2023	Audit exemption statement of guarantee by parent company for period ending 24/09/22 (3 pages)
17 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
28 June 2022	Full accounts made up to 25 September 2021 (24 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
6 July 2021	Full accounts made up to 26 September 2020 (22 pages)
19 March 2021	Termination of appointment of William Brett Warburton as a director on 17 March 2021 (1 page)
19 March 2021	Termination of appointment of William Ross Warburton as a director on 17 March 2021 (1 page)
19 March 2021	Appointment of Mr David Steven Morgan as a director on 17 March 2021 (2 pages)
19 March 2021	Termination of appointment of Jonathan Warburton as a director on 17 March 2021 (1 page)
19 March 2021	Appointment of Mr David Andrew Light as a director on 17 March 2021 (2 pages)
21 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
29 June 2020	Full accounts made up to 28 September 2019 (23 pages)
3 March 2020	Termination of appointment of John Michael Healey as a secretary on 28 February 2020 (1 page)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 29 September 2018 (24 pages)
1 April 2019	Director's details changed for William Brett Warburton on 19 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (24 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 June 2017	Full accounts made up to 24 September 2016 (24 pages)
30 June 2017	Full accounts made up to 24 September 2016 (24 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 26 September 2015 (19 pages)
29 June 2016	Accounts for a dormant company made up to 26 September 2015 (19 pages)
29 April 2016	Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
29 April 2016	Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
24 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
24 June 2015	Accounts for a dormant company made up to 27 September 2014 (6 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (4 pages)
17 December 2014	Appointment of Mr William Ross Warburton as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr William Ross Warburton as a director on 15 December 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
1 July 2014	Accounts for a dormant company made up to 28 September 2013 (6 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
25 June 2013	Accounts for a dormant company made up to 29 September 2012 (4 pages)
25 June 2013	Accounts for a dormant company made up to 29 September 2012 (4 pages)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Accounts for a dormant company made up to 24 September 2011 (4 pages)
6 July 2012	Accounts for a dormant company made up to 24 September 2011 (4 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a dormant company made up to 25 September 2010 (4 pages)
24 June 2011	Accounts for a dormant company made up to 25 September 2010 (4 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 26 September 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 26 September 2009 (4 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Healey on 19 October 2009 (1 page)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr John Healey on 19 October 2009 (1 page)
30 July 2009	Accounts for a dormant company made up to 27 September 2008 (4 pages)
30 July 2009	Accounts for a dormant company made up to 27 September 2008 (4 pages)
27 January 2009	Return made up to 02/01/09; full list of members (4 pages)
27 January 2009	Return made up to 02/01/09; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
20 March 2008	Secretary appointed mr john michael healey (1 page)
20 March 2008	Secretary appointed mr john michael healey (1 page)
20 March 2008	Appointment terminated secretary roger mcmullan (1 page)
20 March 2008	Appointment terminated secretary roger mcmullan (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 January 2008	Return made up to 02/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 02/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 February 2007	Return made up to 02/01/07; full list of members (7 pages)
5 February 2007	Return made up to 02/01/07; full list of members (7 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
20 September 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 January 2005	Return made up to 02/01/05; full list of members (7 pages)
7 January 2005	Return made up to 02/01/05; full list of members (7 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
19 August 2004	Return made up to 02/01/04; no change of members (6 pages)
19 August 2004	Return made up to 02/01/01; no change of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 August 2004	Return made up to 02/01/99; full list of members (8 pages)
19 August 2004	Return made up to 02/01/03; no change of members (6 pages)
19 August 2004	Return made up to 02/01/00; no change of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 August 2004	Return made up to 02/01/02; full list of members (8 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 1999 (4 pages)
19 August 2004	Return made up to 02/01/99; full list of members (8 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 1999 (4 pages)
19 August 2004	Return made up to 02/01/02; full list of members (8 pages)
19 August 2004	Return made up to 02/01/01; no change of members (6 pages)
19 August 2004	Return made up to 02/01/04; no change of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 August 2004	Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 August 2004	Return made up to 02/01/00; no change of members (6 pages)
19 August 2004	Return made up to 02/01/03; no change of members (6 pages)
18 August 2004	Restoration by order of the court (2 pages)
18 August 2004	Restoration by order of the court (2 pages)
8 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998	First Gazette notice for voluntary strike-off (1 page)
18 August 1998	First Gazette notice for voluntary strike-off (1 page)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
28 July 1998	Full accounts made up to 30 September 1997 (7 pages)
8 July 1998	Application for striking-off (1 page)
8 July 1998	Application for striking-off (1 page)
2 February 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 02/02/98 (4 pages)
2 February 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 02/02/98 (4 pages)
28 July 1997	Full accounts made up to 30 September 1996 (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (6 pages)
29 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (6 pages)
5 February 1996	Return made up to 02/01/96; full list of members (7 pages)
5 February 1996	Return made up to 02/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
4 December 1991	Memorandum and Articles of Association (3 pages)
4 December 1991	Memorandum and Articles of Association (3 pages)

Burneys Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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