Company NameBurneys Limited
Company StatusActive
Company Number00278733
CategoryPrivate Limited Company
Incorporation Date14 August 1933 (86 years, 2 months ago)

Business Activity

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

Directors

Director NameWilliam Brett Warburton
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2004(71 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
Director NameMr Jonathan Warburton
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2004(71 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
Secretary NameMr John Healey
NationalityBritish
StatusCurrent
Appointed14 March 2008(74 years, 7 months after company formation)
Appointment Duration11 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
Secretary NameMr John Michael Healey
NationalityBritish
StatusCurrent
Appointed14 March 2008(74 years, 7 months after company formation)
Appointment Duration11 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
Director NameMr William Ross Warburton
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(81 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
Director NameDavid John Butler
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(58 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 December 1994)
RoleDivisional Executive
Correspondence Address39 Somerset Grove
Rochdale
Lancashire
OL11 5YS
Director NameHenry Warburton
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(58 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 17 November 2004)
RoleConsultant
Correspondence AddressThe Old Orchard
Quaker Brook Lane
Preston
Lancashire
PR5 0JA
Secretary NameStewart Inman
NationalityBritish
StatusResigned
Appointed02 January 1992(58 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 July 1996)
RoleCompany Director
Correspondence Address11 Chowbent Close
Atherton
Manchester
Greater Manchester
M29 9EF
Director NameMr William Ross Warburton
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(61 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 23 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Hall Farm
Old Hall Lane Old Kiln Lane Heaton
Bolton
Lancashire
BL1 7PZ
Secretary NameMr Roger Neil McMullan
NationalityBritish
StatusResigned
Appointed12 July 1996(62 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dentdale Close
Lostock
Bolton
Lancashire
BL1 5XD

Contact

Websitesayersthebakers.co.uk
Telephone01453 880702
Telephone regionDursley

Location

Registered AddressBack O'Th' Bank House
Hereford Street
Bolton
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Warburton LTD
100.00%
Ordinary

Accounts

Latest Accounts29 September 2018 (1 year ago)
Next Accounts Due30 June 2020 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return2 January 2019 (9 months, 3 weeks ago)
Next Return Due16 January 2020 (2 months, 3 weeks from now)

Charges

29 March 1945Delivered on: 18 April 1945
Satisfied on: 12 March 2008
Persons entitled: Mrs E. Lindin

Classification: Charge
Secured details: £1800.
Particulars: Land etc. at dodgson st. Rochdale etc. (see doc 28).
Fully Satisfied

Filing History

30 June 2017Full accounts made up to 24 September 2016 (24 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 26 September 2015 (19 pages)
29 April 2016Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
7 January 2016Annual 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 2015Accounts for a dormant company made up to 27 September 2014 (6 pages)
26 February 2015Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
6 January 2015Annual 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 2015Annual 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 2014Appointment of Mr William Ross Warburton as a director on 15 December 2014 (2 pages)
1 July 2014Accounts for a dormant company made up to 28 September 2013 (6 pages)
3 January 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 29 September 2012 (4 pages)
22 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
6 July 2012Accounts for a dormant company made up to 24 September 2011 (4 pages)
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
24 June 2011Accounts for a dormant company made up to 25 September 2010 (4 pages)
24 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 26 September 2009 (4 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr John Healey on 19 October 2009 (1 page)
30 July 2009Accounts for a dormant company made up to 27 September 2008 (4 pages)
27 January 2009Return made up to 02/01/09; full list of members (4 pages)
15 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
20 March 2008Appointment terminated secretary roger mcmullan (1 page)
20 March 2008Secretary appointed mr john michael healey (1 page)
17 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 January 2008Return made up to 02/01/08; full list of members (3 pages)
29 January 2008Director's particulars changed (1 page)
29 July 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 February 2007Return made up to 02/01/07; full list of members (7 pages)
25 July 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 February 2006Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 January 2005Return made up to 02/01/05; full list of members (7 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
1 December 2004Director resigned (1 page)
1 December 2004Director resigned (1 page)
19 August 2004Return made up to 02/01/04; no change of members (6 pages)
19 August 2004Return made up to 02/01/03; no change of members (6 pages)
19 August 2004Return made up to 02/01/02; full list of members (8 pages)
19 August 2004Return made up to 02/01/01; no change of members (6 pages)
19 August 2004Return made up to 02/01/00; no change of members (6 pages)
19 August 2004Return made up to 02/01/99; full list of members (8 pages)
19 August 2004Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 August 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 August 2004Accounts for a dormant company made up to 30 September 2000 (4 pages)
19 August 2004Accounts for a dormant company made up to 30 September 2002 (4 pages)
19 August 2004Accounts for a dormant company made up to 30 September 2001 (4 pages)
19 August 2004Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 August 2004Restoration by order of the court (2 pages)
8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
28 July 1998Full accounts made up to 30 September 1997 (7 pages)
8 July 1998Application for striking-off (1 page)
2 February 1998Return made up to 02/01/98; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
(4 pages)
28 July 1997Full accounts made up to 30 September 1996 (6 pages)
29 January 1997Return made up to 02/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 December 1996Director's particulars changed (1 page)
15 August 1996New secretary appointed (1 page)
15 August 1996Secretary resigned (2 pages)
30 July 1996Full accounts made up to 30 September 1995 (6 pages)
5 February 1996Return made up to 02/01/96; full list of members (7 pages)
4 December 1991Memorandum and Articles of Association (3 pages)