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BURGESS GROUP PLC

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

Company details

PO BOX 46 VICTORY MILL, THORNTON LE DALE, PICKERING, NORTH YORKSHIRE, YO18 7YB

BURGESS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00445555
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 10920 - Manufacture of prepared pet foods

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARON ROTHERHAM
LEGAL CHARGE - Outstanding on 1948.04.14
CO-OP BUILDING SOCIETY
CHARGE - Outstanding on 1958.09.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 3881687
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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CURREXT FROM 30/11/2013 TO 31/05/2014
Form type: AA01
Date: 2014.04.11
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DIRECTOR APPOINTED DONAL PHILIP MCKENNA
Form type: AP01
Date: 2014.01.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/12
Form type: AA
Date: 2013.06.05
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/11
Form type: AA
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA GILLIAN ROBERTS / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ROBERTS / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP GODFREY NAYLOR / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENNA / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROLLO GILLESPIE / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIONEL ASHLEY BURGESS / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GILLIAN BURGESS / 08/11/2011
Form type: CH01
Date: 2011.11.09
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN DUDDELL / 08/11/2011
Form type: CH03
Date: 2011.11.09
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/10
Form type: AA
Date: 2011.05.25
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP GODFREY NAYLOR / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENNA / 31/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GILLIAN BURGESS / 31/07/2010
Form type: CH01
Date: 2010.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/08
Form type: AA
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR EDWARD DENISON
Form type: 288b
Date: 2008.12.11
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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FULL GROUP ACCOUNTS MADE UP TO 02/12/00
Form type: AA
Date: 2001.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/01 FROM:, " WOODLANDS", THORNTON-LE-DALE, PICKERING, N YORKSHIRE YO18 7RT
Form type: 287
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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COMPANY NAME CHANGED, BURGESS ENDEAVOUR PLC, CERTIFICATE ISSUED ON 23/08/00
Form type: CERTNM
Date: 2000.08.22
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 27/11/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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POS 26/06/97
Form type: SRES09
Date: 1997.07.31

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Company directors and board members:

HOWARD JOHN DUDDELL (current)
Secretary, 2001.04.26
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
MARGARET GILLIAN BURGESS (current)
Director, HOUSEWIFE, 1991.10.09
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
THOMAS LIONEL ASHLEY BURGESS (current)
Director, COMPANY DIRECTOR, 1991.10.09
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
HUGH ROLLO GILLESPIE (current)
Director, MERCHANT BANKER, 1994.02.10
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
DONAL PHILIP MCKENNA (current)
Director, CHARTERED ACCOUNTANT, 2014.01.14
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
VICTORIA JANE MCKENNA (current)
Director, HOUSEWIFE, 1991.10.09
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
JAMES PHILIP GODFREY NAYLOR (current)
Director, RETIRED COMPANY DIRECTOR, 2003.01.01
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
SARA GILLIAN ROBERTS (current)
Director, 1997.11.30
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
SIMON PAUL ROBERTS (current)
Director, SURVEYOR, 1991.10.09
PO BOX 46 VICTORY MILL THORNTON LE DALE , PICKERING
YO18 7YB, NORTH YORKSHIRE
ALFRED JOHN NORTH (resigned)
Secretary, 1993.12.08 - 2001.04.26
4 MAIN STREET IRTON , SCARBOROUGH
YO12 4RH, NORTH YORKSHIRE
SIMON PAUL ROBERTS (resigned)
Secretary, 1991.10.09 - 1993.12.08
THE DOWER HOUSE THORNTON LE DALE , PICKERING
YO18 7RT, NORTH YORKSHIRE
RICHARD HARRY BURGESS (resigned)
Director, ACCOUNTANT, 1991.10.09 - 1990.08.13
44 CHESILTON ROAD FULHAM , LONDON
SW6 5AB
EDWARD ALLAN KITSON DENISON (resigned)
Director, SOLICITOR, 1991.10.09 - 2008.11.29
THE OLD VICARAGE BOSSALL , YORK
YO60 7NT, NORTH YORKSHIRE

Companies near to BURGESS GROUP PLC

Information about the Public Limited Company BURGESS GROUP PLC 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: 2016.05.04. Reload the data