E.O.Burton & Company Limited

Company Name	E.O.Burton & Company Limited
Directors	Lynne Joan Godwin and Matthew Godwin
Company Status	Active
Company Number	00543509
Category	Private Limited Company
Incorporation Date	19 January 1955(69 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mrs Lynne Joan Godwin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(37 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Secretary Name	Mrs Lynne Joan Godwin
Nationality	British
Status	Current
Appointed	22 May 2006(51 years, 4 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Director Name	Matthew Godwin
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(58 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Director Name	Mr Albert Godwin
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(37 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Timber Importer
Correspondence Address	Stroudes Mill Green Ingatestone Essex CM4 0HY

Director Name	Mr Geoffrey Frank Godwin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(37 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 December 2007)
Role	Timber Importer
Correspondence Address	Ladyland Farmbridge End Good Easter Chelmsford Essex CM1 4RY

Director Name	Mrs Georgina Tavendale Godwin
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(37 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Stroudes Mill Green Ingatestone Essex CM4 0HY

Secretary Name	Mr Geoffrey Frank Godwin
Nationality	British
Status	Resigned
Appointed	14 July 1992(37 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	Ladyland Farmbridge End Good Easter Chelmsford Essex CM1 4RY

Director Name	Adrian Frederick Barber
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(45 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 August 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Contact

Website	eoburton.com
Telephone	01277 260810
Telephone region	Brentwood

Location

Registered Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	2 other UK companies use this postal address

Shareholders

95.6k at £1	L.j. Godwin 51.00% Ordinary
63.8k at £1	Matthew Geoffrey Godwin 34.02% Ordinary
27.3k at £1	David Luke Godwin 14.58% Ordinary
750 at £1	Mr Adrian Frederick Barber 0.40% Ordinary

Financials

Year	2014
Turnover	£2,227,363
Gross Profit	£445,605
Net Worth	£1,342,106
Cash	£262,141
Current Liabilities	£321,020

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

9 October 1998	Delivered on: 14 October 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased dbts which fail to vest Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
7 April 1994	Delivered on: 12 April 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property being thorndon saw mills the avenue brentwood essex t/n EX192821 together with all buildings and fixtures thereon together with an assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 March 1994	Delivered on: 24 March 1994 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Outstanding
11 February 1985	Delivered on: 14 February 1985 Satisfied on: 12 April 1994 Persons entitled: Standard Chartered Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south east side of the avenue, brentwood essex, title no. EX192821 with all buildings fixtures (including trade fixtures) fixed plant & machinery (including trade fixtures). 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

Filing History

10 August 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
24 July 2023	Satisfaction of charge 3 in full (1 page)
19 July 2023	All of the property or undertaking has been released from charge 3 (2 pages)
18 July 2023	Cessation of Lynne Joan Godwin as a person with significant control on 25 September 2022 (1 page)
18 July 2023	Change of details for Mr Matthew Godwin as a person with significant control on 25 September 2022 (2 pages)
18 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
27 April 2023	Satisfaction of charge 2 in full (1 page)
18 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
20 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
27 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 August 2020	Termination of appointment of Adrian Frederick Barber as a director on 12 August 2020 (1 page)
3 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
19 March 2018	Purchase of own shares. (3 pages)
19 March 2018	Cancellation of shares. Statement of capital on 27 December 2017 GBP 160,165 (4 pages)
19 March 2018	Resolutions RES13 ‐ Quorum/approve contract terms 27/12/2017 (1 page)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 July 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
23 July 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 187,503 (4 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 187,503 (4 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 187,503 (4 pages)
18 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 187,503 (4 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
25 March 2013	Appointment of Matthew Godwin as a director (3 pages)
25 March 2013	Appointment of Matthew Godwin as a director (3 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
20 July 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
10 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
10 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Director's details changed for Adrian Frederick Barber on 13 July 2011 (2 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Director's details changed for Adrian Frederick Barber on 13 July 2011 (2 pages)
17 August 2010	Director's details changed for Mrs Lynne Joan Godwin on 14 July 2010 (3 pages)
17 August 2010	Secretary's details changed for Mrs Lynne Joan Godwin on 14 July 2010 (3 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (14 pages)
17 August 2010	Director's details changed for Adrian Frederick Barber on 14 July 2010 (3 pages)
17 August 2010	Director's details changed for Adrian Frederick Barber on 14 July 2010 (3 pages)
17 August 2010	Director's details changed for Mrs Lynne Joan Godwin on 14 July 2010 (3 pages)
17 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (14 pages)
17 August 2010	Secretary's details changed for Mrs Lynne Joan Godwin on 14 July 2010 (3 pages)
27 July 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
27 July 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
21 December 2009	Cancellation of shares. Statement of capital on 21 December 2009 GBP 187,503 (4 pages)
21 December 2009	Purchase of own shares. (3 pages)
21 December 2009	Purchase of own shares. (3 pages)
21 December 2009	Cancellation of shares. Statement of capital on 21 December 2009 GBP 187,503 (4 pages)
24 September 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
24 September 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
30 July 2009	Return made up to 14/07/09; full list of members (5 pages)
30 July 2009	Return made up to 14/07/09; full list of members (5 pages)
24 September 2008	Full accounts made up to 31 January 2008 (14 pages)
24 September 2008	Full accounts made up to 31 January 2008 (14 pages)
28 August 2008	Return made up to 14/07/08; no change of members (7 pages)
28 August 2008	Return made up to 14/07/08; no change of members (7 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
7 August 2007	Return made up to 14/07/07; no change of members (7 pages)
7 August 2007	Return made up to 14/07/07; no change of members (7 pages)
20 July 2007	Full accounts made up to 31 January 2007 (13 pages)
20 July 2007	Full accounts made up to 31 January 2007 (13 pages)
7 August 2006	Return made up to 14/07/06; full list of members (8 pages)
7 August 2006	Return made up to 14/07/06; full list of members (8 pages)
10 July 2006	Full accounts made up to 31 January 2006 (13 pages)
10 July 2006	Full accounts made up to 31 January 2006 (13 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
26 July 2005	Return made up to 14/07/05; full list of members (8 pages)
26 July 2005	Return made up to 14/07/05; full list of members (8 pages)
21 July 2005	Full accounts made up to 31 January 2005 (13 pages)
21 July 2005	Full accounts made up to 31 January 2005 (13 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 January 2004 (13 pages)
17 June 2004	Full accounts made up to 31 January 2004 (13 pages)
30 October 2003	Full accounts made up to 31 January 2003 (13 pages)
30 October 2003	Full accounts made up to 31 January 2003 (13 pages)
25 July 2003	Return made up to 14/07/03; full list of members (7 pages)
25 July 2003	Return made up to 14/07/03; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 January 2002 (13 pages)
10 August 2002	Full accounts made up to 31 January 2002 (13 pages)
10 July 2002	Return made up to 14/07/02; full list of members (8 pages)
10 July 2002	Return made up to 14/07/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 January 2001 (14 pages)
2 November 2001	Full accounts made up to 31 January 2001 (14 pages)
20 July 2001	Return made up to 14/07/01; full list of members (8 pages)
20 July 2001	Return made up to 14/07/01; full list of members (8 pages)
19 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 June 2000	Full accounts made up to 31 January 2000 (12 pages)
2 June 2000	Full accounts made up to 31 January 2000 (12 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
23 July 1999	Return made up to 14/07/99; full list of members (6 pages)
23 July 1999	Return made up to 14/07/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 January 1999 (13 pages)
6 July 1999	Full accounts made up to 31 January 1999 (13 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Return made up to 14/07/98; change of members (6 pages)
20 July 1998	Return made up to 14/07/98; change of members (6 pages)
29 May 1998	Full accounts made up to 31 January 1998 (12 pages)
29 May 1998	Full accounts made up to 31 January 1998 (12 pages)
29 July 1997	Return made up to 14/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1997	Return made up to 14/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1997	Full accounts made up to 31 January 1997 (12 pages)
22 May 1997	Full accounts made up to 31 January 1997 (12 pages)
8 August 1996	Return made up to 14/07/96; full list of members (6 pages)
8 August 1996	Return made up to 14/07/96; full list of members (6 pages)
2 August 1996	Auditor's resignation (1 page)
2 August 1996	Auditor's resignation (1 page)
2 July 1996	Full accounts made up to 31 January 1996 (19 pages)
2 July 1996	Full accounts made up to 31 January 1996 (19 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
19 July 1995	Return made up to 14/07/95; no change of members (4 pages)
19 July 1995	Return made up to 14/07/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 31 January 1995 (19 pages)
19 May 1995	Full accounts made up to 31 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
12 April 1994	Particulars of mortgage/charge (4 pages)
12 April 1994	Particulars of mortgage/charge (4 pages)
24 March 1994	Particulars of mortgage/charge (4 pages)
24 March 1994	Particulars of mortgage/charge (4 pages)
19 January 1955	Incorporation (15 pages)
19 January 1955	Incorporation (15 pages)

E.O.Burton & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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