A. P. Burt & Sons Limited

Company Name	A. P. Burt & Sons Limited
Director	David Leslie Smith
Company Status	Liquidation
Company Number	00282209
Category	Private Limited Company
Incorporation Date	2 December 1933(89 years, 10 months ago)
Previous Names	A.P. Burt & Sons, Limited and Essentra (Bristol) Limited

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Mr David Leslie Smith
Date of Birth	November 1953 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	05 June 2017(83 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Secretary Name	Mr Marghub Shaikh
Status	Current
Appointed	03 December 2018(85 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	James Carmichael
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(58 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	The Old Stable Yard Peveril Road Ashby Magna Leicestershire LE17 5NQ

Director Name	Henry Lund
Date of Birth	May 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1991(58 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 1992)
Role	Group Deputy Chairman
Correspondence Address	325 Chestnut Street Suite 909 Philadelphia Pa Usa 19106

Director Name	Derek Scally
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1991(58 years after company formation)
Appointment Duration	11 years, 5 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	13 Woodbine Road Blackrock Dublin Irish

Secretary Name	Mr Liam Gerard Bergin
Nationality	Irish
Status	Resigned
Appointed	22 November 1991(58 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	17 Chesterfield View Castlenock Dublin 15 Irish

Director Name	Mr Robert Herbert Comerford
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 February 2003)
Role	Company Executive
Correspondence Address	8 Court Farm Road Whitchurch Bristol Avon BS14 0EH

Secretary Name	Mr James Andrew Nicholls
Nationality	British
Status	Resigned
Appointed	31 October 1995(61 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Mr James Andrew Nicholls
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(63 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Colman O'Neill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1999(66 years after company formation)
Appointment Duration	14 years, 1 month (resigned 19 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	110 Shrewsbury Lawn Cabinteely Dublin 18

Director Name	Liam Bergin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2002(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	17 Chesterfield View Dublin 15 Dublin Irish

Director Name	Mr Craig Liggins
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(80 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 - 249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Craig Anthony Liggins
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(80 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 - 249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Leonard McNeil Kirk
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(81 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Director Name	Mr Hugh Alexander Ross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(81 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Secretary Name	Jon Michael Green
Status	Resigned
Appointed	30 January 2015(81 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2017)
Role	Company Director
Correspondence Address	201 - 249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Iain Philip Percival
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(83 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Peter Alexander Rayner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(83 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Director Name	Mr Timothy Michael Davies
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(83 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2018)
Role	Commercial Manager / Director
Country of Residence	England
Correspondence Address	20 Brickfield Road Yardley Birmingham B25 8HE

Contact

Website	apburt.co.uk
Email address	[email protected]
Telephone	01275 842454
Telephone region	Clevedon

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

210k at £1	Clondalkin Group (U.k.) LTD 95.24% Deferred
210k at £0.05	Clondalkin Group (U.k.) LTD 4.76% Ordinary

Financials

Year	2014
Turnover	£5,325,419
Gross Profit	£741,308
Net Worth	£8,509,816
Cash	£1,266,422
Current Liabilities	£2,421,000

Accounts

Latest Accounts	30 June 2018 (5 years, 3 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2019 (4 years ago)
Next Return Due	11 November 2020 (overdue)

Charges

5 June 2017	Delivered on: 19 June 2017 Persons entitled: Euro Packaging Jersey Limited Classification: A registered charge Particulars: Land on the west side of first avenue, portbury, bristol and all other real property (if any), all interests in real property for more details please refer to clause 4 of the instrument. All charged securities such as stocks, shares debentures, bonds, warrants, coupons, for more details please refer to clause 1 of the instrument. Outstanding
31 May 2013	Delivered on: 10 June 2013 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2013	Delivered on: 10 June 2013 Persons entitled: Deutsche Bank Ag New York Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2007	Delivered on: 30 July 2007 Satisfied on: 7 June 2013 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
11 March 2004	Delivered on: 29 March 2004 Satisfied on: 24 August 2007 Persons entitled: Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors Classification: Debenture Secured details: All monies due or to become due from the company and each other obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all of the real property, by way of first fixed charge all estates or interests in any real property, all plant and machinery equipment computers vehicles and other chattels, all of the charged deposits, all investments and all related rights. See the mortgage charge document for full details. Fully Satisfied
23 November 1999	Delivered on: 7 December 1999 Satisfied on: 31 March 2004 Persons entitled: Allied Irish Banks PLC Classification: Second stage debenture Secured details: All monies due or to become due on any account whatsoever from the company to secured parties (or any of them) wheter collectively or individually under the finance doucments (or any of them) and under the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 November 2017	Notification of Shabir Majid Alimahomed as a person with significant control on 5 June 2017 (2 pages)
19 November 2017	Cessation of Esnt International Limited as a person with significant control on 19 November 2017 (1 page)
16 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 June 2017	Registration of charge 002822090006, created on 5 June 2017 (32 pages)
15 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 (3 pages)
6 June 2017	Termination of appointment of Iain Philip Percival as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Mr David Leslie Smith as a director on 5 June 2017 (2 pages)
6 June 2017	Termination of appointment of Peter Rayner as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Mr Timothy Michael Davies as a director on 5 June 2017 (2 pages)
6 June 2017	Termination of appointment of Jon Michael Green as a secretary on 5 June 2017 (1 page)
6 June 2017	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to 20 Brickfield Road Yardley Birmingham B25 8HE on 6 June 2017 (1 page)
12 April 2017	Termination of appointment of Leonard Mcneil Kirk as a director on 11 April 2017 (1 page)
12 April 2017	Appointment of Peter Rayner as a director on 11 April 2017 (2 pages)
3 April 2017	Appointment of Mr Iain Philip Percival as a director on 1 March 2017 (2 pages)
28 March 2017	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 (1 page)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 May 2016	Satisfaction of charge 002822090005 in full (4 pages)
5 May 2016	Satisfaction of charge 002822090004 in full (4 pages)
14 April 2016	Auditor's resignation (1 page)
3 January 2016	Full accounts made up to 31 December 2014 (16 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 220,500 (5 pages)
20 October 2015	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015 (2 pages)
21 September 2015	Registered office address changed from 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 21 September 2015 (1 page)
10 August 2015	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Hugh Alexander Ross on 30 July 2015 (2 pages)
15 July 2015	Appointment of Mr Hugh Alexander Ross as a director on 30 January 2015 (2 pages)
7 July 2015	Termination of appointment of Craig Liggins as a director on 30 January 2015 (2 pages)
7 July 2015	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 (2 pages)
7 July 2015	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 (2 pages)
12 June 2015	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 (2 pages)
11 June 2015	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU on 11 June 2015 (1 page)
11 June 2015	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 (2 pages)
23 February 2015	Company name changed A.P. burt & sons, LIMITED\certificate issued on 23/02/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
19 February 2015	Change of name notice (2 pages)
5 February 2015	Full accounts made up to 31 December 2013 (18 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 220,500 (5 pages)
14 November 2014	Registered office address changed from C/O A.P.Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014 (1 page)
12 November 2014	Registered office address changed from Severn Paper Mills Portishead Bristol BS20 7DJ to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014 (1 page)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 January 2014	Termination of appointment of Colman O'neill as a director (1 page)
3 January 2014	Appointment of Mr Craig Liggins as a director (2 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 220,500 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Resolutions RES13 ‐ Credit agreement/the ancillary documents/shares transfered 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 June 2013	Memorandum and Articles of Association (13 pages)
10 June 2013	Registration of charge 002822090005 (60 pages)
10 June 2013	Registration of charge 002822090004 (61 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
8 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 December 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 December 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Particulars of mortgage/charge (25 pages)
27 July 2007	Declaration of assistance for shares acquisition (12 pages)
27 July 2007	Declaration of assistance for shares acquisition (12 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
21 October 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Return made up to 30/09/04; full list of members (3 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
24 February 2004	Auditor's resignation (2 pages)
23 February 2004	Declaration of assistance for shares acquisition (27 pages)
23 February 2004	Auditor's resignation (2 pages)
23 February 2004	Declaration of assistance for shares acquisition (13 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2004	Auditor's resignation (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Return made up to 30/09/03; full list of members (7 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
4 November 2002	Return made up to 30/09/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	New director appointed (1 page)
1 October 2002	New director appointed (2 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 December 2000	Auditor's resignation (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 December 1999	New director appointed (2 pages)
7 December 1999	Particulars of mortgage/charge (16 pages)
5 November 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1998	Return made up to 30/09/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 May 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/97 (2 pages)
23 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97 (19 pages)
23 May 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/97 (19 pages)
5 November 1996	Return made up to 30/09/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (16 pages)
6 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1933	Incorporation (1 page)

A. P. Burt & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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