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ROLAND BURGESS LIMITED

Learn more about ROLAND BURGESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10, TOLL BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5TR

ROLAND BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00178798
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.02
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

TRUST DEED - Outstanding on 1984.05.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.03.13

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 292440
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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02/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROLAND BURGESS
Form type: TM01
Date: 2015.01.08
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 93-105 ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4BW
Form type: AD01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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02/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND EDWARD BURGESS / 25/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND EDWARD BURGESS / 25/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BURGESS / 25/11/2011
Form type: CH01
Date: 2011.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROLAND EDWARD BURGESS / 25/11/2011
Form type: CH03
Date: 2011.11.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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02/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE KNOX / 04/06/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROLAND EDWARD BURGESS / 01/01/2010
Form type: CH01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.13
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
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NC INC ALREADY ADJUSTED, 03/10/97
Form type: RES04
Date: 2003.02.27
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NC INC ALREADY ADJUSTED, 03/10/97
Form type: 123
Date: 2003.02.27
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NC INC ALREADY ADJUSTED, 25/05/84
Form type: 123
Date: 2003.02.27
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NC INC ALREADY ADJUSTED 16/11/90
Form type: RES04
Date: 2003.02.27
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/96
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.12

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Company directors and board members:

WILLIAM ROLAND EDWARD BURGESS (current)
Secretary, 1991.12.15
UNIT 10 TOLL BRIDGE ROAD , BLAYDON-ON-TYNE
NE21 5TR, TYNE AND WEAR
ENGLAND
WILLIAM ROLAND EDWARD BURGESS (current)
Director, 1991.12.15
UNIT 10 TOLL BRIDGE ROAD , BLAYDON-ON-TYNE
NE21 5TR, TYNE AND WEAR
ENGLAND
TERRENCE KNOX (current)
Director, GENERAL MANAGER, 1991.12.15
UNIT 10 TOLL BRIDGE ROAD , BLAYDON-ON-TYNE
NE21 5TR, TYNE AND WEAR
ENGLAND
DAVID GEOFFREY BURGESS (resigned)
Director, 1991.12.15 - 1995.04.21
4 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
ROLAND BURGESS (resigned)
Director, CHAIRMAN, 1991.12.15 - 2014.04.16
UNIT 10 TOLL BRIDGE ROAD , BLAYDON-ON-TYNE
NE21 5TR, TYNE AND WEAR
ENGLAND
CECIL PHILIP HUME (resigned)
Director, COMPANY DIRECTOR, 1993.09.08 - 1995.05.16
12 NORTON CLOSE , CHESTER LE STREET
DH2 3JF, COUNTY DURHAM

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Information about the Private Limited Company ROLAND BURGESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data