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RUSSELL BURGESS LIMITED

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

Company details

1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR

RUSSELL BURGESS LIMITED on the map

Company type: Private Limited Company
Company number: 00557434
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.17
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.26
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.10.27
BARCLAYS BANK PLC
A THIRD PARTY SHARE CHARGE - Outstanding on 2012.05.18

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/15
Form type: AA
Date: 2016.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 16/02/2016
Form type: CH01
Date: 2016.02.24
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 18320
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REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, C/O PRODUCE WORLD LTD, 1 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Form type: AD01
Date: 2015.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/14
Form type: AA
Date: 2015.04.15
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13
Form type: AA
Date: 2014.04.07
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 01/11/2012
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ASHLEY BURGESS / 01/11/2012
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY LAMBERT BURGESS / 01/11/2012
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY BURGESS / 01/11/2012
Form type: CH01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZACCHEUS BROWN / 01/11/2012
Form type: CH01
Date: 2013.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12
Form type: AA
Date: 2013.05.03
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 01/10/2012
Form type: CH01
Date: 2012.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/11
Form type: AA
Date: 2012.05.15
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, STATION BRIDGE, YAXLEY, PETERBOROUGH, PE7 3EL
Form type: AD01
Date: 2011.02.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2010.03.08
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 18/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ASHLEY BURGESS / 18/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY LAMBERT BURGESS / 18/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY BURGESS / 18/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ZACCHEUS BROWN / 18/10/2009
Form type: CH01
Date: 2009.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
Form type: 225
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.27
£2.95
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AGREEMENT 19/06/00 11/08/00
Form type: WRES09
Date: 2000.08.18
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AGREEMENT 19/06/00 11/08/00
Form type: WRES09
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22

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Company directors and board members:

DAVID WILLIAM ASHLEY BURGESS (current)
Secretary, 1991.11.18
GLEBE HOUSE 7 CHURCH WALK UPTON , PETERBOROUGH
PE6 7BD
HENRY ZACCHEUS BROWN (current)
Director, 1991.11.18
CHURCH FARM, 40 COCK BANK, ANGLE BRIDGE, WHITTLESEY , PETERBOROUGH
PE7 2HN, CAMBRIDGESHIRE
ANDREW STANLEY BURGESS (current)
Director, 1991.11.18
THE POPLARS 27 CHURCH STREET YAXLEY , PETERBOROUGH
PE7 3LH, CAMBRIDGESHIRE
DAVID STANLEY LAMBERT BURGESS (current)
Director, 1991.11.18
OLD THATCH 22 CHURCH STREET, WARMINGTON , PETERBOROUGH
PE8 6TE, CAMBRIDGESHIRE
DAVID WILLIAM ASHLEY BURGESS (current)
Director, 1995.08.06
GLEBE HOUSE 7 CHURCH WALK UPTON , PETERBOROUGH
PE6 7BD
JASON CHARLES BURGESS (current)
Director, 1991.11.18
1 COMMERCE ROAD LYNCH WOOD , PETERBOROUGH
PE2 6LR
NEIL THOMAS ASHWORTH (resigned)
Director, 1995.05.22 - 1997.03.03
14 SNOOTS ROAD WHITTLESEY , PETERBOROUGH
PE7 1LA, CAMBRIDGESHIRE
BERNARD COOK (resigned)
Director, CHAIRMAN, 1997.10.01 - 2002.11.01
FERNDALE COTTAGE ASCOTT ROAD WHICHFORD , SHIPSTON ON STOUR
CV36 5PE, WARWICKSHIRE
TERENCE HENRY MARTIN (resigned)
Director, MARKETING & DEVELOPMENT DIRECT, 1994.03.24 - 1995.03.03
10 NEW ROAD NORTH RUNCTON , KINGS LYNN
PE33 0RA, NORFOLK
JOHN EDMUND PEARSON (resigned)
Director, MANAGING DIRECTOR, 2000.01.31 - 2000.05.02
31 WESTAGE LANE GREAT BUDWORTH , NORTHWICH
CW9 6HJ, CHESHIRE
MICHAEL GEORGE WILDMAN (resigned)
Director, 2000.01.10 - 2003.09.12
14 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE

Companies near to RUSSELL BURGESS ltd.

Information about the Private Limited Company RUSSELL 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: 2016.05.16. Reload the data