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BURGESS-MANNING EUROPE LIMITED

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

Company details

CARDINALS COURT, BRADFORD STREET, BRAINTREE, ESSEX, CM7 9AT

BURGESS-MANNING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00751092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.22
dissolution date: 2015.06.30
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 25620 - Machining
Company BURGESS-MANNING EUROPE LIMITED was a Private Limited Company, registration number 00751092, established in United Kingdom on the 22. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at CARDINALS COURT, BRADFORD STREET, BRAINTREE, ESSEX, CM7 9AT. Business of the company BURGESS-MANNING EUROPE LIMITED by SIC and NACE code were "70100 - Activities of head offices", "25620 - Machining". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.30. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.05.01. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.06.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.07.07
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.10
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.30
Form type: LATEST SOC
Document description: 30/05/14 STATEMENT OF CAPITAL;GBP 768470
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DIRECTOR'S CHANGE OF PARTICULARS / JEFF HUDSON / 30/04/2014
Form type: CH01
Date: 2014.05.29
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SECRETARY'S CHANGE OF PARTICULARS / PETER BURLAGE / 30/04/2014
Form type: CH03
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURLAGE / 30/04/2014
Form type: CH01
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND
Form type: AD01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR BARRY NESBIT
Form type: TM01
Date: 2014.02.26
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DIRECTOR APPOINTED JEFF HUDSON
Form type: AP01
Date: 2014.01.20
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.27
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REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, CECIL HOUSE, 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA
Form type: AD01
Date: 2012.10.18
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR HENRY SCHOPFER
Form type: TM01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.31
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.24
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR APPOINTED BARRY NESBIT
Form type: 288a
Date: 2008.10.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.23
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ALTER ARTICLES 10/09/2008
Form type: RES01
Date: 2008.09.23
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PREVSHO FROM 30/09/2008 TO 30/06/2008
Form type: 225
Date: 2008.07.21
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RES & APPOINT DIRECTORS 30/04/2008
Form type: RES13
Date: 2008.05.27
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DIRECTOR APPOINTED HENRY G SCHOPFER
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED PETER J BURLAGE
Form type: 288a
Date: 2008.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.15
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NC INC ALREADY ADJUSTED 24/05/99
Form type: 123
Date: 2008.05.15
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GBP NC 300000/800000, 24/05/1999
Form type: RES04
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: RES01
Document description: ALTER ARTICLES 24/05/1999
Document type: ANNOTATION
Date: 2008.05.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP SR [email protected]
Form type: 122
Date: 2008.05.15
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.05.08
£2.95
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GBP SR [email protected]
Form type: 122
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR WARNER MARTIN
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PALIWODA
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHANDER BHALLA
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT SHERMAN
Form type: 288b
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, WATTON ROAD, WARE, HERTFORDSHIRE, SG12 0GA
Form type: 287
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.03.16

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Company directors and board members:

PETER BURLAGE (dissolve)
Secretary, CEO PPERLESS MFG. COMPANY, 2008.04.30 - 2015.06.30
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
PETER BURLAGE (dissolve)
Director, CEO PPERLESS MFG. COMPANY, 2008.04.30 - 2015.06.30
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
JEFF HUDSON (dissolve)
Director, MANAGING DIRECTOR OF PEERLESS EUROPE LIMITED, 2014.01.06 - 2015.06.30
5 YEOMANS COURT WARE ROAD , HERTFORD
SG13 7HJ, HERTFORDSHIRE
CHANDER BHALLA (dissolve)
Secretary, 2006.08.20 - 2008.04.30
25 GEORGES WOOD ROAD , BROOKMANS PARK
AL9 7BY, HERTFORDSHIRE
JOSEPH HASLINGER (dissolve)
Secretary, 1999.03.22 - 2006.08.20
227 THORN AVENUE ORCHARD PARK , NEW YORK
14127
USA
JOHN WILLIAM JAFFRAY (dissolve)
Secretary, 1991.05.01 - 1992.05.15
70 HEYDON ROAD GR CHISHILL , ROYSTON
SG8 8SR, HERTFORDSHIRE
SARAH JANE JOYCE (dissolve)
Secretary, 1992.05.15 - 1999.02.28
MAYFIELD 5 CREWES AVENUE , WARLINGHAM
CR6 9NZ, SURREY
CHANDER BHALLA (dissolve)
Director, 1999.04.01 - 2008.04.30
25 GEORGES WOOD ROAD , BROOKMANS PARK
AL9 7BY, HERTFORDSHIRE
RAINER DIEKMANN (dissolve)
Director, 1991.05.01 - 1996.12.18
HABICHTWEG 6 , RATINGEN 4030
GERMANY
JOHN WILLIAM JAFFRAY (dissolve)
Director, 1991.05.01 - 1999.03.22
70 HEYDON ROAD GR CHISHILL , ROYSTON
SG8 8SR, HERTFORDSHIRE
PETER PERCY LEPPARD (dissolve)
Director, 1992.07.27 - 1999.04.30
EAST LODGE 18 CHURCH STREET BENGEO , HERTFORD
SG14 3DP, HERTFORDSHIRE
WARNER GEORGE MARTIN (dissolve)
Director, 1991.05.01 - 2008.04.30
3865 TAYLOR ROAD ORCHARD PARK , NEW YORK
14127
USA
GEORGE MEYER (dissolve)
Director, 1992.07.27 - 2002.09.30
11 RUE DES LAURIERS , MERY-SUR-OISE F 95540
FOREIGN
FRANCE
BARRY NESBIT (dissolve)
Director, COMPANY DIRECTOR, 2008.10.14 - 2013.12.10
9 MASSINGHAM DRIVE EARLS COLNE , COLCHESTER
CO6 2SQ, ESSEX
ANTHONY J PALIWODA (dissolve)
Director, ACCOUNTANT, 1991.05.01 - 2008.04.30
108 WINDMILL ROAD , BUFFALO
NEW YORK 14218
USA
HENRY G SCHOPFER (dissolve)
Director, CFO PEERLESS MFG. COMPANY, 2008.04.30 - 2011.04.21
4503 BRIARGROVE LANE , DALLAS
TEXAS 75287
USA
ROBERT M SHERMAN (dissolve)
Director, ENGINEER, 1992.07.27 - 2008.04.30
227 THORN AVENUE ORCHARD PARK , NEW YORK
14127
USA
MARTINUS JOHAN VELDHUIS (dissolve)
Director, 1993.04.01 - 1996.01.16
BERNARD ZWEERS LAAN 59 3741 HM BAARN ,
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company BURGESS-MANNING EUROPE 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: 2016.12.08.