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Home > England & Wales Companies > G. BURLEY & SONS LIMITED
Company Information for

G. BURLEY & SONS LIMITED

FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8LG,
Company Registration Number
00495856
Private Limited Company
Active

Company Overview

About G. Burley & Sons Ltd
G. BURLEY & SONS LIMITED was founded on 1951-05-26 and has its registered office in Ripley. The organisation's status is listed as "Active". G. Burley & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G. BURLEY & SONS LIMITED
 
Legal Registered Office
FERN COURT DERBY ROAD
DENBY
RIPLEY
DERBYSHIRE
DE5 8LG
Other companies in NN6
 
Filing Information
Company Number 00495856
Company ID Number 00495856
Date formed 1951-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-17
Return next due 2018-10-01
Type of accounts FULL
Last Datalog update: 2017-10-09 14:35:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for G. BURLEY & SONS LIMITED

Company Officers of G. BURLEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN ABLEY
Director 2014-06-24
RICHARD HARVEY BURTON
Director 2011-06-01
SIMON JOHN CASHMORE
Director 2014-06-24
PHILIP CHAPMAN
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILES BURLEY
Director 1999-12-01 2016-09-16
DAVID BURLEY
Director 1991-12-01 2014-06-24
JOHN BURLEY
Director 2008-08-01 2014-06-24
JEREMY WILLIAM SLEEMAN
Director 1991-12-01 2014-06-24
DAVID BURLEY
Company Secretary 1991-12-01 2014-06-24
TIMOTHY JOE SHEARING
Director 1992-10-15 2001-03-31
JOHN BURLEY
Director 1991-12-01 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN ABLEY FOREST HILL LANDSCAPING LIMITED Director 2017-08-15 CURRENT 1999-04-23 Active
SIMON JOHN ABLEY SAFETY GRIT LTD Director 2016-10-19 CURRENT 1998-09-10 Active
SIMON JOHN ABLEY PFG HOLDINGS LIMITED Director 2014-12-24 CURRENT 2007-11-07 Active
SIMON JOHN ABLEY NEWINCCO 1224 LIMITED Director 2014-12-24 CURRENT 2013-02-21 Active
SIMON JOHN ABLEY PLAYFORCE LIMITED Director 2014-12-24 CURRENT 1999-06-21 Active
SIMON JOHN ABLEY T.C.L. HOLDINGS (MIDCO) LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
SIMON JOHN ABLEY T.C.L. HOLDINGS (PARENT) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
SIMON JOHN ABLEY CLEAN ESTATES LIMITED Director 2011-03-21 CURRENT 1999-02-25 Active
SIMON JOHN ABLEY T.C.L. HOLDINGS LIMITED Director 2008-01-25 CURRENT 2007-01-26 Active
SIMON JOHN ABLEY T.C. LANDSCAPES GROUP LIMITED Director 2008-01-25 CURRENT 2007-01-29 Active
SIMON JOHN ABLEY T. C. LANDSCAPES LIMITED Director 2008-01-25 CURRENT 2003-01-28 Active
RICHARD HARVEY BURTON SAFETY GRIT LTD Director 2016-10-19 CURRENT 1998-09-10 Active
RICHARD HARVEY BURTON ICE WATCH LTD Director 2016-08-12 CURRENT 1997-10-02 Active
RICHARD HARVEY BURTON LUSH AND GREEN LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
SIMON JOHN CASHMORE FOREST HILL LANDSCAPING LIMITED Director 2017-08-15 CURRENT 1999-04-23 Active
SIMON JOHN CASHMORE SAFETY GRIT LTD Director 2016-10-19 CURRENT 1998-09-10 Active
SIMON JOHN CASHMORE ICE WATCH LTD Director 2016-08-12 CURRENT 1997-10-02 Active
SIMON JOHN CASHMORE PLANTSCAPE LIMITED Director 2016-06-30 CURRENT 2001-08-23 Active
SIMON JOHN CASHMORE PFG HOLDINGS LIMITED Director 2014-12-24 CURRENT 2007-11-07 Active
SIMON JOHN CASHMORE NEWINCCO 1224 LIMITED Director 2014-12-24 CURRENT 2013-02-21 Active
SIMON JOHN CASHMORE PLAYFORCE LIMITED Director 2014-12-24 CURRENT 1999-06-21 Active
SIMON JOHN CASHMORE T.C.L. HOLDINGS (PARENT) LIMITED Director 2014-05-02 CURRENT 2014-04-03 Active
SIMON JOHN CASHMORE T.C.L. HOLDINGS (MIDCO) LIMITED Director 2014-05-02 CURRENT 2014-04-15 Active
SIMON JOHN CASHMORE CLEAN ESTATES LIMITED Director 2011-03-21 CURRENT 1999-02-25 Active
SIMON JOHN CASHMORE T. C. LANDSCAPES LIMITED Director 2007-02-01 CURRENT 2003-01-28 Active
SIMON JOHN CASHMORE T.C. LANDSCAPES GROUP LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active
SIMON JOHN CASHMORE T.C.L. HOLDINGS LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
PHILIP CHAPMAN CLEAN ESTATES LIMITED Director 2011-08-15 CURRENT 1999-02-25 Active
PHILIP CHAPMAN MCGUINNESS BARBER LTD Director 2009-08-28 CURRENT 2009-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017
2017-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560014
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560013
2016-10-17TM01TERMINATE DIR APPOINTMENT
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1145
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE NURSERIES COVEY FARM, PITSFORD ROAD CHAPEL BRAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BE
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GILES BURLEY
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560012
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560011
2016-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004958560009
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560010
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560009
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560008
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-28AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1145
2015-10-14AR0117/09/15 FULL LIST
2015-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-10-14AD02SAIL ADDRESS CREATED
2015-07-19AP01DIRECTOR APPOINTED MR PHILIP CHAPMAN
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0117/09/14 FULL LIST
2014-09-11AA01PREVEXT FROM 31/12/2013 TO 31/05/2014
2014-08-01RES13DEED OF ACCESSION 24/06/2014
2014-07-31RES01ADOPT ARTICLES 24/06/2014
2014-07-31RES13AUTH CAP DELETED/DIRECTORS LOAN 24/06/2014
2014-07-31RES01ALTER ARTICLES 24/06/2014
2014-07-14AUDAUDITOR'S RESIGNATION
2014-07-04MISCSECTION 519
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004958560007
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SLEEMAN
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURLEY
2014-06-27AP01DIRECTOR APPOINTED SIMON JOHN CASHMORE
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURLEY
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID BURLEY
2014-06-27AP01DIRECTOR APPOINTED SIMON JOHN ABLEY
2014-06-27AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2014 FROM BURLEY'S CORNER SOUTH HOLMWOOD DORKING SURREY RH5 4LJ
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-27SH0124/06/14 STATEMENT OF CAPITAL GBP 1000
2014-06-18RP04SECOND FILING WITH MUD 17/09/13 FOR FORM AR01
2014-06-18ANNOTATIONClarification
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-09-23AR0117/09/13 FULL LIST
2012-09-25AR0117/09/12 FULL LIST
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BURLEY / 24/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURLEY / 24/09/2012
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-09-22AR0117/09/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARVEY BURTON / 21/09/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SLEEMAN / 01/06/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURLEY / 01/06/2011
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BURLEY / 01/06/2011
2011-06-06AP01DIRECTOR APPOINTED RICHARD HARVEY BURTON
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-22AR0117/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM SLEEMAN / 17/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 17/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES BURLEY / 17/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURLEY / 17/09/2010
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2009-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-25363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BURLEY / 15/09/2009
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY SLEEMAN / 25/08/2009
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-27363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, BURLEY'S CORNER, SOUTH HOLMWOOD, DORKING, SURREY, RH5 4LJ
2008-08-05288aDIRECTOR APPOINTED JOHN BURLEY
2007-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-19363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-26363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-22363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-09-10363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25RES13PROPERTY DIVIDEND 16/02/04
2004-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to G. BURLEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. BURLEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-14 Outstanding INVESTEC BANK PLC
2016-08-12 Outstanding INVESTEC BANK PLC
2016-07-28 Outstanding LLOYDS BANK PLC
2016-07-05 Satisfied LLOYDS BANK PLC
2016-06-30 Outstanding INVESTEC BANK PLC
2015-11-30 Outstanding INVESTEC BANK PLC
2014-06-28 Outstanding INVESTEC BANK PLC
CHARGE OF DEPOSIT 2005-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2004-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. BURLEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of G. BURLEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. BURLEY & SONS LIMITED
Trademarks
We have not found any records of G. BURLEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with G. BURLEY & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-3 GBP £10,153
Runnymede Borough Council 2016-2 GBP £12,557
Runnymede Borough Council 2016-1 GBP £40,335
Runnymede Borough Council 2015-12 GBP £33,711
Brighton & Hove City Council 2015-10 GBP £32,057 Open Spaces
Runnymede Borough Council 2015-9 GBP £32,378
Runnymede Borough Council 2015-8 GBP £70,870
Runnymede Borough Council 2015-7 GBP £37,397
Runnymede Borough Council 2015-5 GBP £31,164
Runnymede Borough Council 2015-4 GBP £15,111
Runnymede Borough Council 2015-3 GBP £22,349
Runnymede Borough Council 2015-2 GBP £21,921
Runnymede Borough Council 2015-1 GBP £47,770
London Borough of Sutton 2014-12 GBP £21,625 Grass Verges - Maintenance
London Borough of Sutton 2014-11 GBP £204,002 Grass Verges - Maintenance
London Borough of Merton 2014-10 GBP £217,601 Maintenance of Grounds
London Borough of Sutton 2014-9 GBP £315,488 Grass Verges - Maintenance
London Borough of Merton 2014-8 GBP £46,729 Maintenance of Grounds
London Borough of Sutton 2014-7 GBP £294,893 Grass Verges - Maintenance
London Borough of Sutton 2014-6 GBP £162,219 Grass Verges - Maintenance
London Borough of Sutton 2014-5 GBP £75,631 Grass Verges - Maintenance
Lewes District Council 2014-4 GBP £122,723 Premises
Merton Council 2014-3 GBP £75,429
London Borough of Sutton 2014-2 GBP £42,315 Landscaping
Runnymede Borough Council 2014-1 GBP £11,977
Lewes District Council 2013-12 GBP £45,244 Supplies and Services
Lewes District Council 2013-11 GBP £24,599 Supplies and Services
Epsom & Ewell Borough Council 2013-10 GBP £22,702 Tour of Britain - exp
Lewes District Council 2013-8 GBP £45,244 Supplies and Services
Lewes District Council 2013-7 GBP £22,622 Supplies and Services
Lewes District Council 2013-6 GBP £22,622 Supplies and Services
Lewes District Council 2013-5 GBP £22,622 Supplies and Services
Dacorum Borough Council 2013-4 GBP £28,942
Lewes District Council 2013-3 GBP £13,573
Lewes District Council 2013-2 GBP £2,227
Lewes District Council 2013-1 GBP £13,281
Lewes District Council 2012-12 GBP £13,281
Lewes District Council 2012-11 GBP £13,281
Lewes District Council 2012-10 GBP £13,281
Lewes District Council 2012-9 GBP £14,883
Lewes District Council 2012-8 GBP £13,281
Lewes District Council 2012-7 GBP £13,281
Lewes District Council 2012-6 GBP £13,281
Lewes District Council 2012-5 GBP £13,281
Lewes District Council 2012-4 GBP £13,281
Lewes District Council 2012-3 GBP £16,647
Lewes District Council 2012-2 GBP £12,817
Lewes District Council 2012-1 GBP £12,817
Lewes District Council 2011-12 GBP £12,817
Lewes District Council 2011-11 GBP £12,817
Lewes District Council 2011-10 GBP £12,817
Lewes District Council 2011-9 GBP £12,817
Lewes District Council 2011-8 GBP £12,817
Lewes District Council 2011-7 GBP £12,817
Lewes District Council 2011-6 GBP £12,817
Lewes District Council 2011-5 GBP £12,817
Mole Valley District Council 2011-3 GBP £102,228
Mole Valley District Council 2011-2 GBP £81,546
Mole Valley District Council 2011-1 GBP £63,086
Mole Valley District Council 2010-12 GBP £69,465
Mole Valley District Council 2010-11 GBP £69,480
Mole Valley District Council 2010-10 GBP £73,503
Mole Valley District Council 2010-9 GBP £72,846
Mole Valley District Council 2010-8 GBP £73,300
Mole Valley District Council 2010-7 GBP £73,502
Mole Valley District Council 2010-6 GBP £59,930
Mole Valley District Council 2010-5 GBP £65,848
Mole Valley District Council 2010-4 GBP £73,287
Mole Valley Council 2010-3 GBP £28,275
Mole Valley Council 2010-2 GBP £28,275
Mole Valley Council 2010-1 GBP £30,276
Mole Valley Council 2009-12 GBP £33,042
Mole Valley Council 2009-11 GBP £38,553
Mole Valley Council 2009-10 GBP £42,987
Mole Valley Council 2009-9 GBP £45,470
Mole Valley Council 2009-8 GBP £45,036
Mole Valley Council 2009-7 GBP £34,772
Mole Valley Council 2009-6 GBP £36,136
Mole Valley Council 2009-5 GBP £31,868
Mole Valley Council 2009-4 GBP £19,636

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where G. BURLEY & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. BURLEY & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. BURLEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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