BURGESS FARMS LIMITED
Active - Accounts Filed
General Information
NAME
BURGESS FARMS LIMITED
COMPANY NUMBER
03107225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1995
(29 years and 4 months old)
WEBSITE
https://burgessfarms.co.uk/
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
10/09/2014
21/10/2020
PRODUCE WORLD INVESTMENTS LTD
View all previous names
PETERBOROUGH
PE7 3TW
Stanley Farm
Great Drove
Yaxley
Peterborough, Cambridgeshire
PE7 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL BURGESS LIMITED | Active - Accounts Filed | View Report |
| BURGESS FARMS LIMITED | Active - Accounts Filed | View Report |
| NESSGRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGESS FARMS LIMITED?
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Want to learn more about BURGESS FARMS LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2000 - Present (24 years and 9 months) Secretary: 30/06/2002 - Present (22 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 22 Past: 23 |
View Report |
|
13/06/2007 - Present (17 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
13/06/2007 - Present (17 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/01/2017 - Present (8years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 27/09/1995 - 20/03/1996 (5 months) Secretary: 27/09/1995 - 20/03/1996 (5 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2022 | Confirmation Statement (CS01) | other | |
| 14/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 06/10/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/10/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 06/10/2021 | No description (RESOLUTIONS) | other | |
| 30/09/2021 | Confirmation Statement (CS01) | other | |
| 02/07/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/10/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/10/2020 | Change of name certificate (CERTNM) | changeOfName | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 18/09/2020 | Appointment of secretary (AP03) | officers | |
| 01/07/2020 | Annual Accounts. (AA) | accounts | |
| 06/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2019 | Confirmation Statement (CS01) | other | |
| 01/11/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/11/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 31/10/2019 | No description (RESOLUTIONS) | other | |
| 05/08/2019 | Return of purchase of own shares (SH03) | capitals | |
| 25/07/2019 | Return of purchase of own shares (SH03) | capitals | |
| 25/07/2019 | Annual Accounts. (AA) | accounts | |
| 14/05/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 18/04/2019 | Termination of appointment of director (TM01) | officers | |
| 18/04/2019 | Termination of appointment of director (TM01) | officers | |
| 15/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 15/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 06/08/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Termination of appointment of director (TM01) | officers | |
| 01/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/10/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 24/08/2017 | Change of director’s details (CH01) | officers | |
| 22/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 22/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 22/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 22/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 25/04/2017 | Change of director’s details (CH01) | officers | |
| 25/04/2017 | Change of director’s details (CH01) | officers | |
| 03/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/01/2017 | Appointment of director (AP01) | officers | |
| 13/01/2017 | Appointment of director (AP01) | officers | |
| 28/10/2016 | Termination of appointment of director (TM01) | officers | |
| 07/10/2016 | Termination of appointment of director (TM01) | officers | |
| 07/10/2016 | Termination of appointment of director (TM01) | officers | |
| 05/10/2016 | Confirmation Statement (CS01) | other | |
| 09/09/2016 | Return of purchase of own shares (SH03) | capitals | |
| 09/09/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 09/09/2016 | No description (RESOLUTIONS) | other | |
| 20/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2016 | No description (RESOLUTIONS) | other | |
| 03/05/2016 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2016 | Annual Accounts. (AA) | accounts | |
| 03/03/2016 | Change of secretary’s details (CH03) | officers | |
| 26/02/2016 | Appointment of director (AP01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 24/02/2016 | Change of director’s details (CH01) | officers | |
| 29/01/2016 | Termination of appointment of director (TM01) | officers | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 16/10/2015 | Change of director’s details (CH01) | officers | |
| 26/03/2015 | Annual Accounts. (AA) | accounts | |
| 31/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2014 | No description (RESOLUTIONS) | other | |
| 30/10/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/10/2014 | Annual Return (AR01) | returns | |
| 10/09/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 20/08/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/08/2014 | No description (RESOLUTIONS) | other | |
| 01/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/01/2014 | Annual Accounts. (AA) | accounts | |
| 24/10/2013 | Annual Return (AR01) | returns | |
| 11/10/2013 | Termination of appointment of director (TM01) | officers | |
| 12/07/2013 | Termination of appointment of director (TM01) | officers | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Appointment of director (AP01) | officers | |
| 23/10/2012 | Annual Return (AR01) | returns | |
| 22/10/2012 | Change of director’s details (CH01) | officers | |
| 15/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/05/2012 | Appointment of director (AP01) | officers | |
| 18/04/2012 | Annual Accounts. (AA) | accounts | |
| 28/10/2011 | Appointment of director (AP01) | officers | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 20/07/2011 | Termination of appointment of director (TM01) | officers | |
| 07/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/04/2011 | Appointment of director (AP01) | officers | |
| 30/03/2011 | Annual Accounts. (AA) | accounts | |
| 22/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 10/02/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/12/2010 | Appointment of director (AP01) | officers | |
| 13/12/2010 | Appointment of director (AP01) | officers | |
| 04/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/11/2010 | Termination of appointment of director (TM01) | officers | |
| 07/10/2010 | Annual Return (AR01) | returns | |
| 23/08/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 18/08/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 18/08/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 18/08/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 18/08/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 18/08/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 02/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Rebecca Lee Carter (927436103) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Company Secretary Rebecca Lee Carter (927436103) Appointed |
| 05/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 24/04/2019 | David Michael Higgins (900933620) has left the board |
| 24/04/2019 | Robert Giles Russell Smith (900179838) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 14/06/2018 | Matthew Anthony Starbuck (921709206) has left the board |
| 03/05/2018 | John Hugh Box (915643609) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Michael Charles Edward Fisher (902792313) has left the board |
| 07/10/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Matthew Anthony Starbuck (921709206) Appointed |
| 17/01/2017 | New Board Member James Edward Barker (922244887) Appointed |
| 01/11/2016 | David Thomas Frost (910025921) has left the board |
| 11/10/2016 | Philip Jones (915704476) has left the board |
| 11/10/2016 | Gareth John Chick (911177286) has left the board |
| 10/10/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Gareth John Chick (911177286) Appointed |
| 02/02/2016 | Neil Donald Fraser (914069981) has left the board |
| 02/02/2016 | Neil Donald Fraser (914069981) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 15/10/2013 | Robert P Moody (916897270) has left the board |
| 16/07/2013 | Mark Andrew Phillips (916241246) has left the board |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member Mark Andrew Phillips (916241246) Appointed |
| 27/10/2012 | New Confirmation Statement filed |
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