E. O. Burton (East Anglia) Limited

Company Name	E. O. Burton (East Anglia) Limited
Company Status	Active
Company Number	02439053
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mrs Lynne Joan Godwin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 August 2003(13 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyland Farmbridge End Good Easter Chelmsford Essex CM1 4RY

Secretary Name	Matthew Geoffrey Godwin
Nationality	British
Status	Current
Appointed	17 December 2007(18 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	180 Parkinson Drive Chelmsford Essex CM1 3GS

Director Name	Matthew Godwin
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(25 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Director Name	Mr Paul Allen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(34 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Director Name	Mr Geoffrey Frank Godwin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 17 December 2007)
Role	Company Director
Correspondence Address	Ladyland Farmbridge End Good Easter Chelmsford Essex CM1 4RY

Director Name	Mr Colin Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 08 August 2003)
Role	Sales Director
Correspondence Address	Cotswold Bury Road Lawshall Bury St Edmunds Suffolk IP29 4PL

Secretary Name	Mrs Lynne Joan Godwin
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyland Farmbridge End Good Easter Chelmsford Essex CM1 4RY

Director Name	Mr Andrew Durrant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorndon Sawmills The Avenue Brentwood Essex CM13 3RZ

Contact

Website	burtonstimber.co.uk

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

2k at £1	E O Burton & Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,068,805
Gross Profit	£275,713
Net Worth	£512,478
Cash	£186,723
Current Liabilities	£117,587

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

9 October 1998	Delivered on: 14 October 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts 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
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. Outstanding

9 October 1998

Delivered on: 14 October 1998
Persons entitled: Griffin Credit Services Limited

Classification: Fixed charge on purchased debts 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

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.
Outstanding

Filing History

3 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
12 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
5 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 January 2018	Appointment of Mr Andrew Durrant as a director on 23 January 2018 (2 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (5 pages)
16 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (5 pages)
27 July 2015	Appointment of Matthew Godwin as a director on 10 July 2015 (3 pages)
27 July 2015	Appointment of Matthew Godwin as a director on 10 July 2015 (3 pages)
23 July 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
23 July 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
12 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (4 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
31 October 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000 (4 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000 (4 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,000 (4 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
20 July 2012	Full accounts made up to 31 January 2012 (9 pages)
20 July 2012	Full accounts made up to 31 January 2012 (9 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
10 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
22 July 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mrs Lynne Joan Godwin on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mrs Lynne Joan Godwin on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Lynne Joan Godwin on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 September 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
24 September 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 02/11/08; full list of members (3 pages)
6 November 2008	Return made up to 02/11/08; full list of members (3 pages)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of register of members (1 page)
7 October 2008	Full accounts made up to 31 January 2008 (11 pages)
7 October 2008	Full accounts made up to 31 January 2008 (11 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
27 November 2007	Return made up to 02/11/07; no change of members (7 pages)
27 November 2007	Return made up to 02/11/07; no change of members (7 pages)
3 August 2007	Full accounts made up to 31 January 2007 (11 pages)
3 August 2007	Full accounts made up to 31 January 2007 (11 pages)
22 February 2007	Return made up to 02/11/06; full list of members (7 pages)
22 February 2007	Return made up to 02/11/06; full list of members (7 pages)
10 July 2006	Full accounts made up to 31 January 2006 (11 pages)
10 July 2006	Full accounts made up to 31 January 2006 (11 pages)
24 November 2005	Return made up to 02/11/05; full list of members (7 pages)
24 November 2005	Return made up to 02/11/05; full list of members (7 pages)
30 July 2005	Full accounts made up to 31 January 2005 (11 pages)
30 July 2005	Full accounts made up to 31 January 2005 (11 pages)
10 December 2004	Return made up to 02/11/04; full list of members (7 pages)
10 December 2004	Return made up to 02/11/04; full list of members (7 pages)
17 June 2004	Full accounts made up to 31 January 2004 (11 pages)
17 June 2004	Full accounts made up to 31 January 2004 (11 pages)
6 November 2003	Return made up to 02/11/03; no change of members (7 pages)
6 November 2003	Return made up to 02/11/03; no change of members (7 pages)
30 October 2003	Full accounts made up to 31 January 2003 (11 pages)
30 October 2003	Full accounts made up to 31 January 2003 (11 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
20 January 2003	Return made up to 02/11/02; full list of members (7 pages)
20 January 2003	Return made up to 02/11/02; full list of members (7 pages)
5 July 2002	Full accounts made up to 31 January 2002 (10 pages)
5 July 2002	Full accounts made up to 31 January 2002 (10 pages)
7 November 2001	Return made up to 02/11/01; full list of members (6 pages)
7 November 2001	Return made up to 02/11/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 January 2001 (10 pages)
1 June 2001	Full accounts made up to 31 January 2001 (10 pages)
9 November 2000	Return made up to 02/11/00; full list of members (6 pages)
9 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 January 2000 (10 pages)
2 June 2000	Full accounts made up to 31 January 2000 (10 pages)
22 November 1999	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
22 November 1999	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (6 pages)
8 July 1999	Full accounts made up to 31 January 1999 (10 pages)
8 July 1999	Full accounts made up to 31 January 1999 (10 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Full accounts made up to 31 January 1998 (10 pages)
29 May 1998	Full accounts made up to 31 January 1998 (10 pages)
3 November 1997	Return made up to 02/11/97; no change of members (4 pages)
3 November 1997	Return made up to 02/11/97; no change of members (4 pages)
22 May 1997	Full accounts made up to 31 January 1997 (10 pages)
22 May 1997	Full accounts made up to 31 January 1997 (10 pages)
7 November 1996	Return made up to 02/11/96; full list of members (6 pages)
7 November 1996	Return made up to 02/11/96; full list of members (6 pages)
13 June 1996	Full accounts made up to 31 January 1996 (11 pages)
13 June 1996	Full accounts made up to 31 January 1996 (11 pages)
3 November 1995	Return made up to 02/11/95; no change of members (4 pages)
3 November 1995	Return made up to 02/11/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 31 January 1995 (11 pages)
30 May 1995	Full accounts made up to 31 January 1995 (11 pages)
24 March 1994	Particulars of mortgage/charge (4 pages)
24 March 1994	Particulars of mortgage/charge (4 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1989	Incorporation (15 pages)
2 November 1989	Incorporation (15 pages)