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BURGESS (AGRICULTURAL ENGINEERS) LIMITED

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

Company details

PARKIN S BOOTH & CO, YORKSHIRE HOUSE 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

BURGESS (AGRICULTURAL ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00348705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.21
dissolution date: 2011.02.22
last member list: 2008.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.09
documents available: 1

Mortgages:

FHB HOLDINGS LIMITED
DEBENTURE - Outstanding on 2006.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010
Form type: 4.68
Date: 2010.08.31
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2009
Form type: 2.24B
Date: 2009.08.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.08.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009
Form type: 2.24B
Date: 2009.06.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2009
Form type: 2.24B
Date: 2009.06.06
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 44 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9EB
Form type: 287
Date: 2009.03.20
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.02.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.07
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 7 ACRES, NEWPORT ROAD SUNDORNE, SHREWSBURY, SHROPSHIRE, SY4 4RR
Form type: 287
Date: 2008.11.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/02 FROM:, 9B GREYFRIARS BUSINESS PARK, GREYFRIARS WAY, STAFFORD, STAFFORDSHIRE ST16 2RF
Form type: 287
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, THE GREEN, WOLVERHAMPTON ROAD, STAFFORD, ST17 4BL
Form type: 287
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
Child documents:
Document type: ANNOTATION
Date: 1998.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN WILLIAM BUDD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.06.26 - 2011.02.22
12 FOXLEY CLOSE , LYMM
WA13 0BS, CHESHIRE
JONATHAN WILLIAM BUDD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.26 - 2011.02.22
12 FOXLEY CLOSE , LYMM
WA13 0BS, CHESHIRE
GREGORY IAN DUCE (dissolve)
Director, 1996.06.26 - 2011.02.22
LINDISFARNE SMETHWICK LANE , BRERETON
CW11 2ST, CHESHIRE
JOHN PINNEY (dissolve)
Secretary, 1991.06.26 - 1996.06.25
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
BRAMWELL BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1996.07.25
THE COTTAGE 6 QUEENSGATE , NORTHWICH
CW8 1DX, CHESHIRE
JOHN BROOKES BUCKLEY (dissolve)
Director, REGIONAL DIRECTOR, 1992.06.01 - 1999.11.12
CORONATION FARM STATION ROAD , DELAMERE
CW8 2HZ, CHESHIRE
ANTHONY FREDERICK BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 2007.12.10
ELLERTON HALL ELLERTON , NEWPORT
TF10 8AW, SALOP
HUBERT FREDERICK BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1994.12.31
WESTOVER LICHFIELD ROAD , STONE
ST15 8PP, STAFFORDSHIRE
WILLIAM DONALD BURGESS (dissolve)
Director, AGRICULTURAL ENGINEER, 1991.06.26 - 1996.05.18
CRESWELL MANOR , STAFFORD
ST16 1PF
PHILIP RAYMOND KIDD (dissolve)
Director, AGRICULTURAL ENGINEER, 1993.11.01 - 1999.07.01
BROOKSIDE COTTAGE BUTTERTON , LEEK
ST13 7SY, STAFFORDSHIRE
JOHN LEE MARTIN (dissolve)
Director, AGRICULTURAL ENGINEER, 1994.12.31 - 1999.11.28
HOLMFIELD BILTON LANE LONG LAWFORD , RUGBY
CV23 9DU, WARWICKSHIRE
IVOR OWEN MORRIS (dissolve)
Director, REGIONAL DIRECTOR, 1991.06.26 - 1995.10.31
MULBERRY COTTAGE BUTTINGTON , WELSHPOOL
SY21 8SX, POWYS
RICHARD GERRARD NICHOLL (dissolve)
Director, AGRICULTURAL ENGINEER, 1996.06.26 - 2005.12.08
WHIRLOW CHAPEL LANE HOOKGATE , MARKET DRAYTON
TF9 4QP, SHROPSHIRE
JOHN WARD (dissolve)
Director, ACCOUNTANT, 1991.06.26 - 1996.06.24
30 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NY, STAFFORDSHIRE
JOHN HENRY WATERS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1999.02.28
THE RANCH CHAPEL , LAUNCESTON
PL15 7EG, CORNWALL

Companies near to BURGESS (AGRICULTURAL ENGINEERS) ltd.

Information about the Private Limited Company BURGESS (AGRICULTURAL ENGINEERS) 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: 2016.04.27. Reload the data