Burmatex Limited

Company Name	Burmatex Limited
Directors	Ryan Thomas and MÃ‰DÃ‰Ric Payne
Company Status	Active
Company Number	00596538
Category	Private Limited Company
Incorporation Date	3 January 1958(66 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Ryan Thomas
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(63 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Secretary Name	Mr Ryan Thomas
Status	Current
Appointed	11 June 2021(63 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr MÃ‰DÃ‰Ric Payne
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(64 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Eric Blackburn
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Sales And Marketing Manager
Correspondence Address	Castlestead Cottage Bewerley Pateley Bridge North Yorkshire Hg3 59f

Director Name	David John Pimblett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Production Manager
Correspondence Address	Rose Cottage 75 Wakefield Road Horbury Wakefield West Yorkshire WF4 5HG

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Richard John Clark
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	13 years (resigned 13 October 2004)
Role	Textile Manager
Correspondence Address	103a Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR

Director Name	Jean Burrows
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Housewife
Correspondence Address	12 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EL

Director Name	Anthony Denbigh-White
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2004)
Role	Chartered Secretary
Correspondence Address	21 Barnsley Road Wakefield West Yorkshire WF1 5JU

Secretary Name	Anthony Denbigh-White
Nationality	British
Status	Resigned
Appointed	15 October 1991(33 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	21 Barnsley Road Wakefield West Yorkshire WF1 5JU

Director Name	Terence Anthony King
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(38 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2005)
Role	Sales/Marketing Manager
Correspondence Address	1 Stoneleigh Garth Shadwell Lane Leeds West Yorkshire LS17 8FF

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(42 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Robert Peter Hepworth
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(43 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2007)
Role	Production Manager
Correspondence Address	1 Headlands Road Ossett West Yorkshire WF5 8HZ

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(43 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Textile Manager
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	30 April 2004(46 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Gordon Hugh Donald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(46 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	5 Willow Drive Nelson Lancashire BB9 0NB

Director Name	Mr Nigel Charles Brook
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 355 Garstang Road Fulwood Preston Lancashire PR2 9UQ

Director Name	Mr Darren Michael Clanford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Mount St James Knuzden Blackburn Lancashire BB1 2DR

Director Name	Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(48 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2008)
Role	Company Director
Correspondence Address	The Granary Myton On Swale York North Yorkshire YO61 2QY

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(48 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr Darren John Longden
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(50 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr David Kennedy Cheetham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(50 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	32 Sycamore Drive Cleckheaton West Yorkshire BD19 6AP

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(51 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(60 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Resigned
Appointed	24 July 2018(60 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Director Name	Mr Martin Toogood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 March 2022(64 years, 3 months after company formation)
Appointment Duration	5 months (resigned 25 August 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Victoria Mills Ossett Yorkshire WF5 0AN

Contact

Website	www.burmatex.co.uk
Telephone	01924 262525
Telephone region	Wakefield

Location

Registered Address	Victoria Mills Ossett Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

7m at £0.1	Airea Floor Coverings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,332,000
Net Worth	£10,627,000
Cash	£3,266,000
Current Liabilities	£4,497,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

12 June 2014	Delivered on: 14 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 November 2011	Delivered on: 30 November 2011 Satisfied on: 17 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
10 October 2000	Delivered on: 23 October 2000 Satisfied on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a victoria mills the green ossett wakefield west yorkshire t/nos WYK332045 WYK500310 and WYK159144. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023 (2 pages)
3 October 2023	Termination of appointment of Martin Toogood as a director on 2 October 2023 (1 page)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023 (2 pages)
25 September 2023	Termination of appointment of Ryan Thomas as a secretary on 22 September 2023 (1 page)
25 September 2023	Appointment of Mr Martin Toogood as a director on 22 September 2023 (2 pages)
25 September 2023	Termination of appointment of Ryan Thomas as a director on 22 September 2023 (1 page)
27 May 2023	Full accounts made up to 31 December 2022 (31 pages)
13 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
31 August 2022	Appointment of Mr Médéric Payne as a director on 25 August 2022 (2 pages)
31 August 2022	Termination of appointment of Martin Toogood as a director on 25 August 2022 (1 page)
13 May 2022	Full accounts made up to 31 December 2021 (31 pages)
5 April 2022	Appointment of Mr Martin Toogood as a director on 28 March 2022 (2 pages)
5 April 2022	Termination of appointment of Neil Rylance as a director on 28 March 2022 (1 page)
13 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
14 June 2021	Appointment of Mr Ryan Thomas as a director on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a director on 11 June 2021 (1 page)
11 June 2021	Termination of appointment of Paul Stevenson as a secretary on 11 June 2021 (1 page)
11 June 2021	Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 (2 pages)
8 June 2021	Full accounts made up to 31 December 2020 (29 pages)
17 November 2020	Full accounts made up to 31 December 2019 (33 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (27 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Darren John Longden as a director on 2 October 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
25 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (24 pages)
6 April 2017	Full accounts made up to 30 June 2016 (24 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (16 pages)
6 April 2016	Full accounts made up to 30 June 2015 (16 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
25 January 2016	Director's details changed for Mr Darren John Longden on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Darren John Longden on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 701,455.5 (6 pages)
21 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 701,455.5 (6 pages)
17 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 1 in full (1 page)
17 February 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Satisfaction of charge 2 in full (1 page)
17 February 2015	Satisfaction of charge 2 in full (1 page)
17 February 2015	Satisfaction of charge 1 in full (1 page)
26 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 701,455.5 (6 pages)
26 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 701,455.5 (6 pages)
7 November 2014	Full accounts made up to 30 June 2014 (16 pages)
7 November 2014	Full accounts made up to 30 June 2014 (16 pages)
23 June 2014	Termination of appointment of Nigel Brook as a director (1 page)
23 June 2014	Termination of appointment of Nigel Brook as a director (1 page)
14 June 2014	Registration of charge 005965380004 (26 pages)
14 June 2014	Registration of charge 005965380004 (26 pages)
25 March 2014	Full accounts made up to 30 June 2013 (17 pages)
25 March 2014	Full accounts made up to 30 June 2013 (17 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 701,455.5 (7 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 701,455.5 (7 pages)
25 March 2013	Full accounts made up to 30 June 2012 (17 pages)
25 March 2013	Full accounts made up to 30 June 2012 (17 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
13 March 2012	Full accounts made up to 30 June 2011 (17 pages)
13 March 2012	Full accounts made up to 30 June 2011 (17 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
4 April 2011	Full accounts made up to 30 June 2010 (17 pages)
25 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of Darren Clanford as a director (1 page)
6 October 2010	Termination of appointment of Darren Clanford as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
15 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Mr Roger Salt on 30 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Roger Salt on 30 November 2009 (2 pages)
15 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Termination of appointment of Neil Rylance as a director (1 page)
1 December 2009	Termination of appointment of Neil Rylance as a director (1 page)
30 November 2009	Director's details changed for Mr Darren Clanford on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Darren Clanford on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Neil Rylance on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Darren John Longden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Nigel Charles Brook on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Neil Rylance on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Neil Rylance on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Darren Clanford on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Nigel Charles Brook on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Darren John Longden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Darren John Longden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Nigel Charles Brook on 1 November 2009 (2 pages)
30 November 2009	Termination of appointment of David Cheetham as a director (1 page)
30 November 2009	Termination of appointment of David Cheetham as a director (1 page)
18 August 2009	Director appointed mr neil rylance (2 pages)
18 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Appointment terminated director kevin henry (1 page)
2 May 2009	Full accounts made up to 30 June 2008 (16 pages)
2 May 2009	Full accounts made up to 30 June 2008 (16 pages)
7 January 2009	Return made up to 10/10/08; full list of members (5 pages)
7 January 2009	Return made up to 10/10/08; full list of members (5 pages)
17 July 2008	Director appointed mr neil rylance (1 page)
17 July 2008	Director appointed mr neil rylance (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (16 pages)
29 April 2008	Full accounts made up to 30 June 2007 (16 pages)
16 April 2008	Director appointed mr darren john longden (1 page)
16 April 2008	Director appointed mr darren john longden (1 page)
16 April 2008	Director appointed mr david kennedy cheetham (1 page)
16 April 2008	Director appointed mr david kennedy cheetham (1 page)
19 March 2008	Appointment terminated director steven harrison (1 page)
19 March 2008	Appointment terminated director steven harrison (1 page)
24 October 2007	Return made up to 10/10/07; full list of members (3 pages)
24 October 2007	Return made up to 10/10/07; full list of members (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	Director's particulars changed (1 page)
13 November 2006	Return made up to 10/10/06; full list of members (3 pages)
13 November 2006	Return made up to 10/10/06; full list of members (3 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
16 February 2006	Full accounts made up to 30 June 2005 (15 pages)
16 February 2006	Full accounts made up to 30 June 2005 (15 pages)
3 November 2005	Return made up to 10/10/05; full list of members (3 pages)
3 November 2005	Return made up to 10/10/05; full list of members (3 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
28 January 2005	Full accounts made up to 30 June 2004 (16 pages)
21 October 2004	Return made up to 10/10/04; full list of members (9 pages)
21 October 2004	Return made up to 10/10/04; full list of members (9 pages)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
7 November 2003	Return made up to 10/10/03; full list of members (9 pages)
7 November 2003	Return made up to 10/10/03; full list of members (9 pages)
5 February 2003	Auditor's resignation (1 page)
5 February 2003	Auditor's resignation (1 page)
14 January 2003	Full accounts made up to 30 June 2002 (16 pages)
14 January 2003	Full accounts made up to 30 June 2002 (16 pages)
15 October 2002	Return made up to 10/10/02; full list of members (9 pages)
15 October 2002	Return made up to 10/10/02; full list of members (9 pages)
1 May 2002	Full accounts made up to 30 June 2001 (14 pages)
1 May 2002	Full accounts made up to 30 June 2001 (14 pages)
24 October 2001	Return made up to 10/10/01; full list of members (8 pages)
24 October 2001	Return made up to 10/10/01; full list of members (8 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
16 January 2001	Full accounts made up to 30 June 2000 (14 pages)
16 January 2001	Full accounts made up to 30 June 2000 (14 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
6 November 2000	Return made up to 10/10/00; full list of members (7 pages)
6 November 2000	Return made up to 10/10/00; full list of members (7 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 30 June 1999 (14 pages)
23 January 2000	Full accounts made up to 30 June 1999 (14 pages)
14 October 1999	Return made up to 10/10/99; full list of members (7 pages)
14 October 1999	Return made up to 10/10/99; full list of members (7 pages)
23 December 1998	Full accounts made up to 30 June 1998 (14 pages)
23 December 1998	Full accounts made up to 30 June 1998 (14 pages)
14 October 1998	Return made up to 10/10/98; no change of members (6 pages)
14 October 1998	Return made up to 10/10/98; no change of members (6 pages)
12 August 1998	Auditor's resignation (3 pages)
12 August 1998	Auditor's resignation (3 pages)
15 January 1998	Full accounts made up to 30 June 1997 (15 pages)
15 January 1998	Full accounts made up to 30 June 1997 (15 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
15 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
19 November 1996	Full accounts made up to 30 June 1996 (14 pages)
19 November 1996	Full accounts made up to 30 June 1996 (14 pages)
15 October 1996	Return made up to 10/10/96; no change of members (6 pages)
15 October 1996	Return made up to 10/10/96; no change of members (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (14 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Full accounts made up to 30 June 1995 (14 pages)
5 January 1996	New director appointed (2 pages)
12 October 1995	Return made up to 10/10/95; no change of members (6 pages)
12 October 1995	Return made up to 10/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (229 pages)
15 November 1994	Full accounts made up to 30 June 1994 (13 pages)
15 November 1994	Full accounts made up to 30 June 1994 (13 pages)
14 October 1994	Return made up to 10/10/94; full list of members (7 pages)
14 October 1994	Return made up to 10/10/94; full list of members (7 pages)
27 November 1991	Full accounts made up to 30 June 1991 (13 pages)
27 November 1991	Full accounts made up to 30 June 1991 (13 pages)
22 November 1989	Return made up to 24/10/89; full list of members (5 pages)
22 November 1989	Return made up to 24/10/89; full list of members (5 pages)
22 December 1987	Director resigned (2 pages)
22 December 1987	Director resigned (2 pages)
11 September 1987	Return made up to 08/07/87; bulk list available separately (5 pages)
11 September 1987	Return made up to 08/07/87; bulk list available separately (5 pages)
31 October 1986	Director resigned;new director appointed (4 pages)
31 October 1986	Director resigned;new director appointed (4 pages)
9 May 1986	Return made up to 08/04/86; full list of members (7 pages)
9 May 1986	Return made up to 08/04/86; full list of members (7 pages)
3 January 1958	Incorporation (16 pages)
3 January 1958	Incorporation (16 pages)

Burmatex Limited

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