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