The Burnham Mustard Co. Limited

Company Name	The Burnham Mustard Co. Limited
Company Status	Active
Company Number	02455189
Category	Private Limited Company
Incorporation Date	22 December 1989(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Secretary Name	Roseanne Georgina Offord
Status	Current
Appointed	16 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Director Name	Mr Scott Prain Goodfellow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	20 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Director Name	Mr Christopher Worth Newenham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Director Name	Mrs Roseanne Georgina Offord
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Director Name	Mr Peter Robert Cook
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	19 years (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House Cherry Chase Tiptree Colchester Essex CO5 0AE

Director Name	Mr Philip Holmes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	19 years (resigned 23 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Damon House Tiptree Hall Lane Tiptree Colchester Essex CO5 0PJ

Secretary Name	Mr Philip Holmes
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damon House Tiptree Hall Lane Tiptree Colchester Essex CO5 0PJ

Secretary Name	Stuart Allan James
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years after company formation)
Appointment Duration	18 years, 4 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Director Name	Mr Walter William Scott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Director Name	Mr Ian Kenneth Thurgood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF

Contact

Website	tiptree.com
Telephone	01621 815407
Telephone region	Maldon

Location

Registered Address	Wilkin & Sons Ltd. Tiptree Colchester Essex CO5 0RF
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree

Shareholders

2 at £1	Wilkin & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 3 weeks from now)

Filing History

14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (8 pages)
20 May 2016	Appointment of Mrs Roseanne Georgina Offord as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Christopherw Worth Newenham as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mrs Roseanne Georgina Offord as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Scott Prain Goodfellow as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Mr Christopherw Worth Newenham as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Walter William Scott as a director on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr Scott Prain Goodfellow as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Walter William Scott as a director on 20 May 2016 (1 page)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 May 2016	Appointment of Roseanne Georgina Offord as a secretary on 16 May 2016 (2 pages)
17 May 2016	Appointment of Roseanne Georgina Offord as a secretary on 16 May 2016 (2 pages)
16 May 2016	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016 (1 page)
16 May 2016	Termination of appointment of Stuart Allan James as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016 (1 page)
16 May 2016	Termination of appointment of Stuart Allan James as a secretary on 16 May 2016 (1 page)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Secretary's details changed for Stuart Allan James on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Secretary's details changed for Stuart Allan James on 22 December 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Secretary's details changed for Stuart Allan James on 1 January 2013 (1 page)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Secretary's details changed for Stuart Allan James on 1 January 2013 (1 page)
7 January 2014	Secretary's details changed for Stuart Allan James on 1 January 2013 (1 page)
7 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 December 2010	Appointment of Mr Ian Kenneth Thurgood as a director (2 pages)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Peter Cook as a director (1 page)
31 December 2010	Appointment of Mr Walter William Scott as a director (2 pages)
31 December 2010	Appointment of Mr Walter William Scott as a director (2 pages)
31 December 2010	Termination of appointment of Peter Cook as a director (1 page)
31 December 2010	Termination of appointment of Philip Holmes as a director (1 page)
31 December 2010	Termination of appointment of Philip Holmes as a director (1 page)
31 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Appointment of Mr Ian Kenneth Thurgood as a director (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 January 2010	Annual return made up to 22 December 2009 (15 pages)
18 January 2010	Annual return made up to 22 December 2009 (15 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
22 December 2008	Return made up to 22/12/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
22 December 2006	Return made up to 22/12/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 January 2005	Return made up to 22/12/04; change of members (5 pages)
12 January 2005	Return made up to 22/12/04; change of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 December 2003	Return made up to 22/12/03; full list of members (5 pages)
16 December 2003	Return made up to 22/12/03; full list of members (5 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 January 2003	Return made up to 22/12/02; full list of members (7 pages)
16 January 2003	Return made up to 22/12/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 31 December 1999 (8 pages)
10 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 January 2000	Return made up to 22/12/99; full list of members (6 pages)
14 January 2000	Return made up to 22/12/99; full list of members (6 pages)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (7 pages)
11 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 January 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (6 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
22 January 1998	Return made up to 22/12/97; no change of members (4 pages)
22 January 1998	Return made up to 22/12/97; no change of members (4 pages)
8 January 1997	Return made up to 22/12/96; full list of members (6 pages)
8 January 1997	Return made up to 22/12/96; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 December 1996 (6 pages)
8 January 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1990	Memorandum and Articles of Association (7 pages)
23 April 1990	Memorandum and Articles of Association (7 pages)

The Burnham Mustard Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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