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Dato Capital United Kingdom

G. Burley & Sons LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00495856
Record last updated Wednesday, April 23, 2025 1:54:47 AM UTC
Official Address Burley's Corner Beare Green
Locality Beare Green
Region Surrey, England
Postal Code RH54LJ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

G. BURLEY & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-12014-32024-82024-92025-40123

Directors

Document Type Publication date Download link
Registry Oct 16, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Oct 16, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2022 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 4958... Resignation of one Director (a man) 4958...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 23, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Registry Sep 25, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2012 Change of particulars for director Change of particulars for director
Registry Sep 25, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Financials Nov 3, 2011 Annual accounts 4958... Annual accounts 4958...
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 22, 2011 Change of particulars for director Change of particulars for director
Registry Sep 21, 2011 Change of particulars for director 4958... Change of particulars for director 4958...
Registry Sep 21, 2011 Change of particulars for director Change of particulars for director
Registry Sep 21, 2011 Change of particulars for director 4958... Change of particulars for director 4958...
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 4958... Statement of satisfaction in full or in part of mortgage or charge 4958...
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 4958... Change of particulars for director 4958...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 4958... Change of particulars for director 4958...
Financials Sep 22, 2010 Annual accounts Annual accounts
Financials Oct 10, 2009 Annual accounts 4958... Annual accounts 4958...
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars 4958... Notice of change of directors or secretaries or in their particulars 4958...
Registry Sep 25, 2009 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Oct 19, 2007 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Financials Dec 6, 2006 Annual accounts 4958... Annual accounts 4958...
Registry Sep 26, 2006 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Registry Jan 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4958... Declaration of satisfaction in full or in part of a mortgage or charge 4958...
Registry Feb 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Annual return Annual return
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry Mar 31, 2001 Resignation of one Director Of Contracts and one Director (a man) Resignation of one Director Of Contracts and one Director (a man)
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Annual return Annual return
Registry Sep 8, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 21, 2000 Annual accounts Annual accounts
Registry Dec 17, 1999 Appointment of a director Appointment of a director
Registry Dec 1, 1999 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 22, 1999 Annual return Annual return
Registry Apr 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Oct 12, 1997 Annual return 4958... Annual return 4958...
Financials Sep 12, 1997 Annual accounts Annual accounts
Financials Oct 22, 1996 Annual accounts 4958... Annual accounts 4958...
Registry Oct 10, 1996 Annual return Annual return
Financials Mar 7, 1996 Annual accounts Annual accounts
Registry Nov 6, 1995 Annual return Annual return
Registry May 19, 1995 Removal of secretary/director Removal of secretary/director
Registry May 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 21, 1995 Varying share rights and names Varying share rights and names
Registry Feb 10, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1994 Annual return Annual return
Registry Oct 7, 1994 Location of register of members address changed Location of register of members address changed
Financials Sep 15, 1994 Annual accounts Annual accounts
Registry Jun 23, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 1993 Annual accounts Annual accounts
Registry Sep 21, 1993 Annual return Annual return
Registry Sep 17, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 1992 Director resigned, new director appointed Director resigned, new director appointed

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