BURNETTS MANUFACTURING LIMITED
BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON NN5 7UW- Active
- Private Limited Company
- Company No. 05800783
- Last Updated: 01 Mar 2024
Company Profile
BURNETTS MANUFACTURING LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in NORTHAMPTON. BURNETTS MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 18 years 9 months and 25 days.
| Name | BURNETTS MANUFACTURING LIMITED |
|---|---|
| Company number | 05800783 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Burnetts Holdings Limited Lodge Farm Industrial Estate, NN5 7UW |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bernadette Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BURNETTS MANUFACTURING LIMITED | 28 Apr 2006 |
| HAMSARD 3001 LIMITED | 01 Sep 2006 |
| BURNETT MANUFACTURING LIMITED | 08 Sep 2006 |
| BURNET MANUFACTURING LIMITED | 12 Sep 2006 |