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BURGESS ARCHITECTURAL PRODUCTS LIMITED

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

Company details

SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

BURGESS ARCHITECTURAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01129056
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

Mortgages:

CENTRIC SPV 1 LIMITED
- Outstanding on 2014.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 850000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, BURGESS ARCHITECTURAL PRODUCTS BROOKFIELD ROAD, HINCKLEY, LEICS, LE10 2LL
Form type: AD01
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY MARTIN STEVENSON
Form type: TM02
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HIGGINS
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURKE
Form type: TM01
Date: 2014.06.11
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DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY
Form type: AP01
Date: 2014.06.11
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CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
Form type: AP04
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 011290560009
Form type: MR01
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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SECRETARY APPOINTED MR MARTIN JOHN REGINALD STEVENSON
Form type: AP03
Date: 2013.08.30
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APPOINTMENT TERMINATED, SECRETARY DAVID PALMER
Form type: TM02
Date: 2013.08.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BURKE / 26/07/2013
Form type: CH01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL HIGGINS / 26/07/2013
Form type: CH01
Date: 2013.07.26
£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: MG02
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE
Form type: TM01
Date: 2012.08.23
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.05
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEIGH WHITEHOUSE / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL HIGGINS / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BURKE / 05/07/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.11
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, BROOKFIELD ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2LL
Form type: 287
Date: 2008.07.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 05/07/2008
Form type: 288c
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, P O BOX 2 BROOKFIELD ROAD,, HINCKLEY, LEICESTERSHIRE, LE10 2LL
Form type: 287
Date: 2007.10.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES13
Document description: LOAN AGREEMENTS 09/10/07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05

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Company directors and board members:

EMW SECRETARIES LIMITED (current)
Secretary, 2014.06.09
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
JOHN CALCUTT COWLEY (current)
Director, MANAGING DIRECTOR, 2014.06.09
SEEBECK HOUSE SEEBECK PLACE KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
ENGLAND
PHILIP SIDNEY HARRIS (resigned)
Secretary, 1991.07.05 - 1994.04.06
52 DEAN ROAD WEST , HINCKLEY
LE10 1QB, LEICESTERSHIRE
MARTIN GRAHAM LEIGH (resigned)
Secretary, COMPANY SECRETARY, 1994.04.06 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID JOHN RICHARD PALMER (resigned)
Secretary, 2007.10.09 - 2013.08.30
BROOKSIDE FARM ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BD, STAFFORDSHIRE
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2007.10.09
HEDGES JACKMANS LANE, ST JOHNS , WOKING
GU21 7RL, SURREY
MARTIN JOHN REGINALD STEVENSON (resigned)
Secretary, 2013.08.30 - 2014.06.09
BURGESS ARCHITECTURAL PRODUCTS BROOKFIELD ROAD , HINCKLEY
LE10 2LL, LEICS
DAVID GORE ASHTON DAVIES (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.07.05 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
MARTIN RONALD ATKINS (resigned)
Director, 2001.06.22 - 2004.04.05
8 IVETSEY CLOSE , WHEATON ASTON
ST19 9QR, STAFFORDSHIRE
JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1997.11.18 - 2001.02.09
10 SPRINGFIELD LANE FORDHOUSES , WOLVERHAMPTON
WV10 6PX
ROBERT JOHN BIDDLE (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.11.15
22 BARNARD ROAD , SUTTON COLDFIELD
B75 6AP, WEST MIDLANDS
NIGEL ANTONY BRICE (resigned)
Director, 2006.12.01 - 2007.10.09
7 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
ANTHONY BRIMBLE (resigned)
Director, 1997.04.22 - 2000.07.31
39 GENTIAN WAY BOUGHTON VALE , RUGBY
CV23 0XH, WARWICKSHIRE
ROBERT JOHN BURKE (resigned)
Director, COMPANY DIRECTOR, 2005.10.19 - 2014.06.09
31 FERNDOWN CLOSE TURNBERRY, BLOXWICH , WALSALL
WS3 3XH
ENGLAND
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2005.10.19 - 2006.01.31
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
GRAHAM MICHAEL ENTWISTLE (resigned)
Director, DIVISIONAL OFFICER, 2001.06.22 - 2004.04.05
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
PHILIP SIDNEY HARRIS (resigned)
Director, 1991.07.05 - 1994.04.06
52 DEAN ROAD WEST , HINCKLEY
LE10 1QB, LEICESTERSHIRE
JOSEPH MICHAEL HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2005.10.19 - 2014.06.09
BURGESS ARCHITECTURAL PRODUCTS BROOKFIELD ROAD , HINCKLEY
LE10 2LL, LEICS
DEREK STEWART HOLLOWAY (resigned)
Director, 1991.07.05 - 1995.11.30
43 BORMAN CLOSE HEMPSHILL VALE , NOTTINGHAM
NG6 7AY, NOTTINGHAMSHIRE
RODNEY ISON (resigned)
Director, 1991.07.05 - 1991.08.23
61 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
RODNEY ISON (resigned)
Director, SALES DIRECTOR, 1998.04.01 - 2004.11.03
14 LAVENDER AVENUE COUNDON , COVENTRY
CV6 1DA, WARWICKSHIRE
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1995.11.23 - 1999.10.05
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
ANDREW KENNETH JOLLIFFE (resigned)
Director, 2005.10.19 - 2006.12.01
MANOR BEECHES AVENUE ROAD MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKS
ROGER MARSTON (resigned)
Director, 1993.08.02 - 1995.11.30
464 NUNEATON ROAD MARSTON JABBETT , NUNEATON
CV12 9SB, WARWICKSHIRE
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2004.04.05 - 2005.10.19
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2006.02.01 - 2006.12.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
PETER NICHOLSON (resigned)
Director, 1995.11.23 - 1998.10.26
2 SUMMERHAYES CLOSE HORSELL , WOKING
GU21 4JD, SURREY
DAVID JOHN RICHARD PALMER (resigned)
Director, 2001.12.01 - 2007.10.09
BROOKSIDE FARM ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BD, STAFFORDSHIRE
JOHN NICHOLL SAWFORD (resigned)
Director, ACCOUNTANT, 2004.04.05 - 2005.10.19
38 ALDRIDGE PARK WINKFIELD ROW , BRACKNELL
RG42 7NU, BERKSHIRE
ROGER NEIL SIMONS (resigned)
Director, 1991.07.05 - 1993.08.02
62 BROOKES AVENUE CROFT , LEICESTER
LE9 3GL, LEICESTERSHIRE
ANDREW SPRINGHALL (resigned)
Director, FINANCE DIRECTOR, 1998.10.26 - 2001.01.23
89 STANTON ROAD SANDIACRE , NOTTINGHAM
NG10 5EQ, NOTTINGHAMSHIRE
DAVID STOCK (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 1997.04.30
5 WHINMOOR WAY SILKSTONE , BARNSLEY
S75 4JE, SOUTH YORKSHIRE
HARRY INGLES TENNYSON (resigned)
Director, 1991.07.05 - 1996.05.02
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
PHILIP TROMAN (resigned)
Director, MANAGING DIRECTOR, 2000.08.01 - 2001.06.01
19 FEATHERSTON ROAD , SUTTON COLDFIELD
B74 3JW, WEST MIDLANDS
NICHOLAS ANTHONY WALKER (resigned)
Director, 2006.12.01 - 2007.10.09
RUSSETS BLACK POND LANE FARNHAM ROYAL , SLOUGH
SL2 3ED, BERKSHIRE

Companies near to BURGESS ARCHITECTURAL PRODUCTS ltd.

Information about the Private Limited Company BURGESS ARCHITECTURAL PRODUCTS 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: 2016.07.25. Reload the data