THE BURDENS GROUP LIMITED
Address
THE BURDENS GROUP LIMITED
Classification:
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Legal Information
Company Registration No.:
01661040
Incorporation Date:
31 Aug 1982
(35 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 13 Jun 2017
For period ending:
31 Dec 2017
Filed on:
10 Apr 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Jun 2016
Filed on:
30 Jun 2016
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 172 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 9 Jun 16 (not accounts) - £4.99
- Annual Return As At 9 Jun 10 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
Directors and Secretaries
Norman Burden | |
before 9 Jun 1992 ⇒ Present ( 25 Years ) | Director |
Mark Noble | |
7 Jan 2013 ⇒ Present ( 5 Years ) | Director |
John Southern | |
1 Feb 2013 ⇒ Present ( 5 Years ) | Director |
1 Feb 2013 ⇒ Present ( 5 Years ) | Company Secretary |
Shaun Taylor | |
1 Nov 2004 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
CNH FINANCIAL SERVICES S.A.S
FLOATING CHARGE
-
OUTSTANDING
on
28 Apr 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
13 Jul 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
13 Jul 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Jun 2011
Previous Addresses
4TH FLOOR 65 KINGSWAY
LONDON
WC2B 6TD
LONDON
WC2B 6TD
Changed 31 Aug 2011
7 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
LONDON
SW1Y 4JU
Changed 25 Mar 2008
16A ST JAMES'S STREET
LONDON
SW1A 1ER
LONDON
SW1A 1ER
Changed 2 Jul 1996
SPALDING ROAD
SUTTERTON
BOSTON
LINCS PE20 2ET
SUTTERTON
BOSTON
LINCS PE20 2ET
Changed 17 Aug 1989
SPALDING ROAD
SUTTERTON
BOSTON
LINCOLNSHIRE PE20 2ET
SUTTERTON
BOSTON
LINCOLNSHIRE PE20 2ET
Changed 27 Jan 1989
NORTH END
SWINESHEAD
BOSTON
LINCOLNSHIRE
SWINESHEAD
BOSTON
LINCOLNSHIRE
Changed 8 Nov 1988
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
2 | £906.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 Jul 2019
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2017 | 10 Apr 2018 | 4 |
31 Dec 2016 | 30 Jun 2017 | 6 |
31 Dec 2015 | 28 Sep 2016 | 9 |
31 Dec 2014 | 21 Sep 2015 | 9 |
31 Dec 2013 | 3 Jul 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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