General information

Name:

Burrows & Close Ltd

Office Address:

1 Thane Road West NG2 3AA Nottingham

Number: 01077567

Incorporation date: 1972-10-19

Dissolution date: 2017-02-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 1 Thane Road West, Nottingham NG2 3AA Burrows & Close Limited is classified as a Private Limited Company with 01077567 Companies House Reg No.. This firm was founded on Thursday 19th October 1972. This business Standard Industrial Classification Code is 74990 - Non-trading company. Its most recent financial reports cover the period up to Tue, 31st Mar 2015 and the latest annual return information was filed on Wed, 1st Jun 2016.

The firm works in retail industry. Its FHRSID is 9022. It reports to Nottingham City and its last food inspection was carried out on Wed, 22nd Mar 2006 , City of Nottingham, NG6 8QH. The most recent quality assessment result obtained by the company is exempt, which translates as exept.

Burrows & Close Ltd is a small-sized vehicle operator with the licence number OB0211918. The firm has one transport operating centre in the country. In their subsidiary in Nottingham on Cinderhill Road, 1 machine is available. The firm directors are Gordon Ellis and Richard Leslie Close.

The business owes its success and permanent improvement to exactly two directors, namely Jonathan Paul Wass and Andrew Richard Thompson, who have been hired by the company for one year. To find professional help with legal documentation, since 2015 the following business has been providing employment to Andrew Richard Thompson, who has been tasked with maintaining the company's records.

Financial data based on annual reports

Company staff

Jonathan Paul Wass

Date of birth: January 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 24 June 2016

Occupation: Management Accountant

Address: 1 Thane Road West, Nottingham, NG90 1BS, England

Residence: England

Latest update: 13 September 2016

Andrew Richard Thompson

Date of birth: April 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 02 October 2015

Occupation: Solicitor

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Residence: England

Latest update: 13 September 2016

Andrew Richard Thompson

Role: Secretary

Appointed: 02 October 2015

Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

Latest update: 13 September 2016

David Charles Geoffrey Foster

Role: Secretary

Appointed: 01 April 2014

Resigned: 02 October 2015

Address: 1 Thane Road West, Nottingham, NG90 1BS, England

Latest update: 13 September 2016

Mark Francis Muller

Date of birth: May 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 April 2014

Resigned: 24 June 2016

Occupation: Director Of Finance

Address: Thane Road West, Nottingham, NG2 3AA, England

Residence: England

Latest update: 13 September 2016

David Charles Geoffrey Foster

Date of birth: September 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 01 April 2014

Resigned: 02 October 2015

Occupation: Solicitor

Address: 1 Thane Road West, Nottingham, NG90 1BS, England

Residence: England

Latest update: 13 September 2016

Lyndon James Close

Date of birth: December 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 27 April 2011

Resigned: 01 April 2014

Occupation: Superintendant Pharmacist

Address: Thane Road West, Nottingham, NG2 3AA, England

Residence: England

Latest update: 13 September 2016

Alan Richard Close

Date of birth: November 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 27 April 2011

Resigned: 01 April 2014

Occupation: Manager

Address: Thane Road West, Nottingham, NG2 3AA, England

Residence: England

Latest update: 13 September 2016

Jeannette Elizabeth Close

Date of birth: December 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 10 May 2004

Resigned: 01 April 2014

Occupation: Company Director

Address: 115 Church Lane, Selston, Nottinghamshire, NG16 6FB

Residence: England

Latest update: 13 September 2016

Lyndon James Close

Role: Secretary

Appointed: 11 December 2003

Resigned: 01 April 2014

Address: 25 Robin Down Lane, Mansfield, Nottinghamshire, NG18 4SP

Latest update: 13 September 2016

Graham Paul Burrows

Date of birth: November 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 06 August 1991

Resigned: 08 January 2004

Occupation: Pharmaceutical Chemist

Address: Neepawa Hall Lane, Colston Bassett, Nottingham, Nottinghamshire, NG12 3FB

Residence: United Kingdom

Latest update: 25 January 2016

Richard Leslie Close

Date of birth: December 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 06 August 1991

Resigned: 01 April 2014

Occupation: Pharmaceutical Chemist

Address: 115 Church Lane, Selston, Nottingham, Nottinghamshire, NG16 6FB

Residence: England

Latest update: 25 January 2016

Gordon Ellis

Date of birth: August 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 06 August 1991

Resigned: 07 February 1994

Occupation: Pharmaceutical Chemist

Address: 2 Tracy Close, Beeston, Nottingham, Nottinghamshire, NG9 3HW

Latest update: 25 January 2016

Accounts Documents

Account next due date 31 May 2017
Account last made up date 31 March 2015
Return next due date 29 June 2017
Return last made up date 01 June 2016
Account category Full
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 March 2014

Burrows & Close food hygiene ratings

Retailers - other address

Address

1-7 Main Street, Nottingham

Suburb

Bulwell

City

City of Nottingham

District

East Midlands

State

England

Post code

NG6 8QH

Food rating: exempt

Company Vehicle Operator Data

5 Charles Park

Address

Cinderhill Road

City

Nottingham

Postal code

NG6 8RF

No. of Vehicles

1

Company directors

  • Gordon Ellis
  • Richard Leslie Close

NHS Organisations

Pharmacy in Nottinghamshire

Address: 19 Carlton Square, Carlton, Nottinghamshire, Nottinghamshire

Post code: NG4 3BP

Telephone: 01159870480

Email: carlton@burrowsandclose.co.uk

General information
Services
  • Incontinence supply services
  • Mobility and falls services
  • Needle and syringe exchange services
  • seasonal influenza vaccination service
  • Appliance dispensing
  • Medicines use review (MUR) service
  • New medicine service
  • Medication review service
  • Stop smoking service
  • Pharmacy services
  • Pregnancy testing services
  • Sexual health services
  • Stop smoking services
Opening Times
  • Monday - Friday 8:30-18:00
  • Saturday 9:00-17:00
  • Sunday closed
Staff

Miss Leanne Macdonald

GPC membership number: 2066927

Role: Pharmacist

Pharmacy in Lincolnshire

Address: 62 London Road, Grantham, Lincolnshire, Lincolnshire

Post code: NG31 6HR

Telephone: 01476565389

General information
Services
  • Incontinence supply services
  • seasonal influenza vaccination service
  • Appliance dispensing
  • Medicines use review (MUR) service
  • New medicine service
  • Medication review service
  • Pharmacy services
  • Pregnancy testing services
Opening Times
  • Monday - Friday 9:00-18:00
  • Saturday 9:00-12:30
  • Sunday closed

Pharmacy in Nottinghamshire

Address: 45 Greens Lane, Kimberley, Nottingham, Nottinghamshire, Kimberley

Post code: NG16 2PB

Telephone: 01159382123

Fax: 01159389277

General information
Services
  • Incontinence supply services
  • emergency hormonal contraception (EHC) service
  • seasonal influenza vaccination service
  • Medicines use review (MUR) service
  • New medicine service
  • Medication review service
  • Pharmacy services
Opening Times
  • Monday - Friday 8:00-19:00
  • Saturday 9:00-17:00
  • Sunday closed

Pharmacy in Nottingham

Address: 3-5 St. Wilfrids Square, Calverton, Nottingham, Nottinghamshire

Post code: NG14 6FP

Telephone: 01159652377

General information
Services
  • Incontinence supply services
  • Needle and syringe exchange services
  • emergency hormonal contraception (EHC) service
  • seasonal influenza vaccination service
  • Appliance dispensing
  • Medicines use review (MUR) service
  • New medicine service
  • Medication review service
  • Stop smoking service
  • Pharmacy services
  • Pregnancy testing services
  • Sexual health services
Opening Times
  • Monday - Friday 8:30-18:30
  • Saturday 9:00-17:00
  • Sunday closed

Pharmacy in Nottingham

Address: 2 Church Street, Stapleford, Nottingham, Nottinghamshire

Post code: NG9 8GA

Telephone: 01159391589

Fax: 01159 391589

Email: stapleford@burrowsandclose.co.uk

Website: http://www.burrowsandclose.co.uk

General information
Services
  • Incontinence supply services
  • Appliance dispensing
  • Pharmacy services
  • Pregnancy testing services
  • Sexual health services
Opening Times
  • Monday - Friday 8:45-18:00
  • Saturday, Sunday closed

Pharmacy in Nottinghamshire

Address: 334 Derby Road, Nottingham, Nottinghamshire, Nottingham

Post code: NG7 2DW

Telephone: 01159787169

Email: lenton@burrowsandclose.co.uk

Website: http://www.burrowsclose.co.uk

General information
Services
  • Dispensing of medicines
  • Incontinence supply services
  • Mobility and falls services
  • emergency hormonal contraception (EHC) service
  • home delivery service
  • seasonal influenza vaccination service
  • Medicines use review (MUR) service
  • New medicine service
  • Medication review service
  • Minor ailment service
  • Stop smoking service
  • Supervised consumption of medicines
  • Pregnancy testing services
Opening Times
  • Monday, Wednesday, Thursday 8:00-18:15
  • Tuesday, Friday 7:30-18:15
  • Saturday, Sunday closed

data collected from NHS.uk (updated: 27 September 2016 2:08)

Shareholders

In accordance with the official information, Burrows & Close Limited has 3 shareholders. The same data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1, Boots Uk Limited holds 100%. The complete number of shares amounts to 5942 and the average value of one share is 1 GBP. In total, all shares are worth 5942 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Richard Close 0 ORDINARY GBP
Jeannette Close 0 ORDINARY GBP
BOOTS UK LIMITED 5942 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Capital Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Annual return drawn up to 2014/08/08 with full list of members (AR01)
filed on: 12th, August 2014
annual return
Free Download (5 pages)
5942.00 GBP is the capital in company's statement on 2014/08/12 (SH01)
capital
Annual return drawn up to 2014/08/08 with full list of members (AR01)
filed on: 12th, August 2014
annual return
Free Download (5 pages)
5942.00 GBP is the capital in company's statement on 2014/08/12 (SH01)
capital
Accounting period extended to 2015/03/31. Originally it was 2014/12/31 (AA01)
filed on: 15th, July 2014
accounts
Free Download (1 page)
Full accounts for the period ending 2013/12/31 (AA)
filed on: 27th, March 2014
accounts
Free Download (27 pages)
Annual return drawn up to 2013/08/08 with full list of members (AR01)
filed on: 22nd, August 2013
annual return
Free Download (7 pages)
5942.00 GBP is the capital in company's statement on 2014/04/24 (SH01)
capital
Full accounts for the period ending 2012/12/31 (AA)
filed on: 7th, June 2013
accounts
Free Download (27 pages)
Annual return drawn up to 2012/08/08 with full list of members (AR01)
filed on: 23rd, August 2012
annual return
Free Download (6 pages)
Accounts for a medium company for the period ending on 2011/12/31 (AA)
filed on: 2nd, May 2012
accounts
Free Download (24 pages)
Annual return drawn up to 2011/08/08 with full list of members (AR01)
filed on: 25th, August 2011
annual return
Free Download (6 pages)
Full accounts for the period ending 2010/12/31 (AA)
filed on: 24th, May 2011
accounts
Free Download (25 pages)
Accounts for a medium company for the period ending on 2009/12/31 (AA)
filed on: 17th, September 2010
accounts
Free Download (19 pages)
Annual return drawn up to 2010/08/08 with full list of members (AR01)
filed on: 26th, August 2010
annual return
Free Download (5 pages)
Annual return up to 2009/08/28 with shareholders record (363a)
filed on: 28th, August 2009
annual return
Free Download (4 pages)
Accounts for a medium company for the period ending on 2008/12/31 (AA)
filed on: 15th, May 2009
accounts
Free Download (19 pages)
Annual return up to 2008/08/28 with shareholders record (363a)
filed on: 28th, August 2008
annual return
Free Download (3 pages)
Full accounts for the period ending 2007/12/31 (AA)
filed on: 1st, May 2008
accounts
Free Download (31 pages)
Annual return up to 2007/08/30 with shareholders record (363a)
filed on: 30th, August 2007
annual return
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Full accounts for the period ending 2006/12/31 (AA)
filed on: 27th, June 2007
accounts
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Annual return up to 2006/08/15 with shareholders record (363a)
filed on: 15th, August 2006
annual return
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Full accounts for the period ending 2005/12/31 (AA)
filed on: 16th, May 2006
accounts
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Annual return up to 2005/09/02 with shareholders record (363s)
filed on: 2nd, September 2005
annual return
Free Download (7 pages)
Full accounts for the period ending 2004/12/31 (AA)
filed on: 16th, June 2005
accounts
Free Download (22 pages)
Annual return up to 2004/08/27 with shareholders record (363s)
filed on: 27th, August 2004
annual return
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Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 2003/12/31 (AA)
filed on: 21st, June 2004
accounts
Free Download (17 pages)
Annual return up to 2003/08/18 with shareholders record (363s)
filed on: 18th, August 2003
annual return
Free Download (7 pages)
Registered office changed on 18/08/03 (363(287))
annual return
Full accounts for the period ending 2002/12/31 (AA)
filed on: 9th, April 2003
accounts
Free Download (12 pages)
Annual return up to 2002/08/15 with shareholders record (363s)
filed on: 15th, August 2002
annual return
Free Download (7 pages)
Full accounts for the period ending 2001/12/31 (AA)
filed on: 21st, May 2002
accounts
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Annual return up to 2001/08/14 with shareholders record (363s)
filed on: 14th, August 2001
annual return
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Registered office changed on 14/08/01 (363(287))
annual return
Dormant company accounts reported for the period up to 2000/12/31 (AA)
filed on: 3rd, August 2001
accounts
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Dormant company accounts reported for the period up to 1999/12/31 (AA)
filed on: 3rd, November 2000
accounts
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Annual return up to 2000/08/24 with shareholders record (363s)
filed on: 24th, August 2000
annual return
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Dormant company accounts reported for the period up to 1998/12/31 (AA)
filed on: 22nd, December 1999
accounts
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Annual return up to 1999/08/20 with shareholders record (363s)
filed on: 20th, August 1999
annual return
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Dormant company accounts reported for the period up to 1997/12/31 (AA)
filed on: 23rd, October 1998
accounts
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Annual return up to 1998/08/11 with shareholders record (363s)
filed on: 11th, August 1998
annual return
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Annual return up to 1997/08/28 with shareholders record (363s)
filed on: 28th, August 1997
annual return
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Dormant company accounts reported for the period up to 1996/12/31 (AA)
filed on: 18th, July 1997
accounts
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Annual return up to 1996/08/27 with shareholders record (363s)
filed on: 27th, August 1996
annual return
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Dormant company accounts reported for the period up to 1995/12/31 (AA)
filed on: 21st, June 1996
accounts
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Annual return up to 1995/08/10 with shareholders record (363s)
filed on: 10th, August 1995
annual return
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Dormant company accounts reported for the period up to 1994/12/31 (AA)
filed on: 20th, July 1995
accounts
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Annual return up to 1994/08/15 with shareholders record (363s)
filed on: 15th, August 1994
annual return
1994/08/15 Annual return (Director resigned) (363(288))
annual return
Dormant company accounts reported for the period up to 1993/12/31 (AA)
filed on: 1st, June 1994
accounts
Annual return up to 1993/08/24 with shareholders record (363s)
filed on: 24th, August 1993
annual return
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Small-sized company accounts made up to 1992/12/31 (AA)
filed on: 24th, June 1993
accounts
Annual return up to 1992/11/10 with shareholders record (363s)
filed on: 10th, November 1992
annual return
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Registered office changed on 10/11/92 (363(287))
annual return
Small-sized company accounts made up to 1991/12/31 (AA)
filed on: 12th, October 1992
accounts
Small-sized company accounts made up to 1990/12/31 (AA)
filed on: 5th, December 1991
accounts
Annual return up to 1991/11/28 with shareholders record (363a)
filed on: 28th, November 1991
annual return
Free Download (8 pages)
Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 (AA)
filed on: 27th, September 1990
accounts
Return made up to 08/08/90; full list of members (363)
filed on: 27th, September 1990
annual return
Free Download (4 pages)
Full accounts for the period ending 1988/12/31 (AA)
filed on: 2nd, October 1989
accounts
Return made up to 31/07/89; full list of members (363)
filed on: 2nd, October 1989
annual return
Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 (AA)
filed on: 21st, October 1988
accounts
Return made up to 31/08/88; full list of members (363)
filed on: 21st, October 1988
annual return
Full accounts for the period ending 1986/12/31 (AA)
filed on: 10th, December 1987
accounts
Return made up to 30/06/87; full list of members (363)
filed on: 10th, December 1987
annual return
Full accounts for the period ending 1985/12/31 (AA)
filed on: 11th, July 1986
accounts
Return made up to 04/06/86; full list of members (363)
filed on: 11th, July 1986
annual return
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Full accounts for the period ending 2015/03/31 (AA)
filed on: 21st, December 2015
accounts
Free Download (15 pages)
Annual return drawn up to 2015/08/08 with full list of members (AR01)
filed on: 26th, August 2015
annual return
Free Download (5 pages)
5942.00 GBP is the capital in company's statement on 2015/08/26 (SH01)
capital
Amended full accounts for the period to 2015/03/31 (AAMD)
filed on: 11th, March 2016
accounts
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Annual return drawn up to 2016/06/01 with full list of members (AR01)
filed on: 7th, June 2016
annual return
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10.00 GBP is the capital in company's statement on 2016/06/07 (SH01)
capital
Accounting period extended to 2016/08/31. Originally it was 2016/03/31 (AA01)
filed on: 31st, March 2016
accounts
Free Download (1 page)

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