0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E.BURGESS & SONS,LIMITED

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

Company details

ULVERSCROFT RD, LEICESTER, LE4 6BY

A.E.BURGESS & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00373335
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.13
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2011.11.29
BARCLAYS BANK PLC
- PART of the property or undertaking has been released from charge on 2013.09.02
BARCLAYS BANK PLC
- PART of the property or undertaking has been released from charge on 2014.03.31
JANE BURGESS AS TRUSTEE OF THE A E BURGESSS & SONS LTD RETIREMENT BENEFIT SCHEME
- Outstanding on 2015.06.26

List of company documents:

buy all documents
Find out more information about A.E.BURGESS & SONS,LIMITED. Our website makes it possible to view other available documents related to A.E.BURGESS & SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
£2.95
Add to cart
25/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 4420
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003733350008
Form type: MR01
Date: 2015.06.26
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003733350006
Form type: MR05
Date: 2015.06.26
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003733350007
Form type: MR05
Date: 2015.06.26
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.06.26
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.06.26
£2.95
Add to cart
25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL STEVEN PRESTON
Form type: AP01
Date: 2014.10.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003733350007
Form type: MR01
Date: 2014.03.31
£2.95
Add to cart
25/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.02
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003733350006
Form type: MR01
Date: 2013.09.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.02
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.02
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES01
Document description: ADOPT ARTICLES 29/03/2013
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2012.11.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.13
£2.95
Add to cart
25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.29
£2.95
Add to cart
25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
Add to cart
25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUNDLE / 01/01/2010
Form type: CH01
Date: 2010.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR BURGESS / 01/01/2010
Form type: CH01
Date: 2010.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN VICTOR BURGESS / 01/01/2010
Form type: CH01
Date: 2010.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.95
Add to cart
25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
Child documents:
Document type: ANNOTATION
Date: 2007.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
Add to cart
RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.20
£2.95
Add to cart
RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
Add to cart
RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE BURGESS (current)
Secretary, 1997.08.01
LEE WOOD LODGE MARKFIELD LANE NEWTOWN LINFORD , LEICESTER
LE6 0AB
NORMAN VICTOR BURGESS (current)
Director, METAL MERCHANT, 1991.09.28
LEEWOOD LODGE 140 MARKFIELD LANE NEWTON LINFORD , LEICESTER
LE6 0BA
STEVEN VICTOR BURGESS (current)
Director, SCRAPMETAL PROCESSOR, 1998.06.01
THE ELMS STAUNTON IN THE VALE , NOTTINGHAM
NG13 9PE
ROBERT GUNDLE (current)
Director, GENERAL MANAGER, 2006.12.01
4 SEALS CLOSE , BURTON ON THE WOLDS
LE12 5TZ, LEICESTERSHIRE
NEIL STEVEN PRESTON (current)
Director, 2014.10.01
N/A ULVERSCROFT ROAD , LEICESTER
LE4 6BY
ENGLAND
NORMAN VICTOR BURGESS (resigned)
Secretary, 1991.09.28 - 1997.08.01
LEE WOOD LODGE 140 MARKFIELD LANE , NEWTON LINFORD
LE6 0AB, LEICESTERSHIRE
MURIEL ELSIE BURGESS (resigned)
Director, 1991.09.28 - 1992.01.07
24 CHURCHLEYS AVENUE REARSBY , LEICESTER
LE7 4YF, LEICESTERSHIRE
BARRY GRAHAM REEVES (resigned)
Director, METAL MERCHANT, 1991.09.28 - 2000.06.09
16 RECTORY LANE THURCASTON , LEICESTER
LE7 7JQ, LEICESTERSHIRE

Companies near to A.E.BURGESS & SONS,ltd.

Information about the Private Limited Company A.E.BURGESS & SONS,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: 2016.04.29. Reload the data