W.D.BURROUGH & SONS LIMITED

Profile W.D.BURROUGH & SONS LIMITED

Actual on 01.07.2021
Company name
W.D.BURROUGH & SONS LIMITED
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Company number
00820223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 September 1964
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
ST. JOHN'S HOUSE, CASTLE STREET, SOMERSET, TAUNTON, TA1 4AY
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PSC and Officers W.D.BURROUGH & SONS LIMITED

Officers

(as of 18.09.2020)

BURROUGH, Marilyn Joy
Status: Active
Correspondence address: Thorn Farm Furley, Membury, Axminster, Devon, EX13 7TU
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BURROUGH, Mark Robert
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Deerhams Farm Money Pit Lane, Membury, Axminster, United Kingdom, Devon, EX13 7UB
Role: Secretary
BURROUGH, Mark Robert
Status: Active
Appointed on: Thursday, 14 January 1999
Correspondence address: Deerhams Farm Money Pit Lane, Membury, Axminster, United Kingdom, Devon, EX13 7UB
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BURROUGH, Robert Henry
Status: Active
Correspondence address: Thorn Farm Furley, Membury, Axminster, Devon, EX13 7TU
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BURROUGH, Marilyn Joy
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Thorn Farm Furley, Membury, Axminster, Devon, EX13 7TU
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Mark Robert Burrough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Deerhams Farm Axminster, United Kingdom, Devon
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Henry Burrough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thorn Farm Furley Axminster, United Kingdom, Devon
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marilyn Joy Burrough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thorn Farm Furley Axminster, United Kingdom, Devon
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent