JOHN BURNETT LIMITED
MANOR FARM OLLERTON ROAD, LITTLE CARLTON, NEWARK NG23 6BX- Active
- Private Limited Company
- Company No. 02303303
- Last Updated: 01 Mar 2024
Company Profile
JOHN BURNETT LIMITED was incorporated on Friday, October 7, 1988 as a Private Limited Company with registered address in NEWARK. JOHN BURNETT LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 36 years 4 months and 15 days.
| Name | JOHN BURNETT LIMITED |
|---|---|
| Company number | 02303303 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM OLLERTON ROAD LITTLE CARLTON NEWARK NG23 6BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Staythorpe Farming Limited Ollerton Road, Little Carlton, NG23 6BX |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burnett Farming Holding Limited Ickleton Road, Elmdon, CB11 4LT |
Dates: Tuesday, March 5, 2019 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert James Burnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN BURNETT LIMITED | 07 Oct 1988 |
| DAVID BURNETT & SONS LIMITED | 21 Feb 2011 |
| JAMES BURNETT LIMITED | 03 Oct 2018 |
| JOHN BURNETT LIMITED | 15 Oct 2018 |
| JAMES BURNETT LIMITED | 29 Mar 2019 |