BURGESS & LEIGH LIMITED
RIPLEY BURGESS DORLING & LEIGH LIMITED BLAKEDEW 176 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8NX

Company number 03820303
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address THE DENBY POTTERY COMPANY DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8NX
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BURGESS & LEIGH LIMITED are www.burgessleigh.co.uk, and www.burgess-leigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Burgess Leigh Limited is a Private Limited Company. The company registration number is 03820303. Burgess Leigh Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Burgess Leigh Limited is The Denby Pottery Company Derby Road Denby Ripley Derbyshire De5 8nx. . BARTON, Robert John is a Secretary of the company. EATON, Richard Paul is a Director of the company. EMMOTT, Christopher William is a Director of the company. Secretary DORLING, William Peter Shannon has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BIGGS, Garry Allen has been resigned. Director DORLING, Rosemary Anne has been resigned. Director DORLING, William Peter Shannon has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
BARTON, Robert John
Appointed Date: 29 June 2010
Director
EATON, Richard Paul
Appointed Date: 29 June 2010
62 years old
Director
EMMOTT, Christopher William
Appointed Date: 29 June 2010
48 years old

Resigned Directors

Secretary
DORLING, William Peter Shannon
Resigned: 29 June 2010
Appointed Date: 25 August 1999
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 05 August 1999
Director
BIGGS, Garry Allen
Resigned: 17 December 2014
Appointed Date: 29 June 2010
66 years old
Director
DORLING, Rosemary Anne
Resigned: 30 September 2011
Appointed Date: 25 August 1999
77 years old
Director
DORLING, William Peter Shannon
Resigned: 30 September 2011
Appointed Date: 25 August 1999
68 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 25 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Denby Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGESS & LEIGH LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
13 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 65 more events
01 Sep 1999
New secretary appointed;new director appointed
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
26 Aug 1999
Company name changed blakedew 176 LIMITED\certificate issued on 26/08/99
05 Aug 1999
Incorporation

BURGESS & LEIGH LIMITED Charges

28 January 2015
Charge code 0382 0303 0007
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Trademark "burgess & leigh registered 11 october 1996 for…
4 May 2012
All assets debenture
Delivered: 10 May 2012
Status: Satisfied on 30 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Valco Capital Partners Ii Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
3 August 2006
Mortgage
Delivered: 9 August 2006
Status: Satisfied on 30 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land and buildings at port…
1 March 2000
Legal charge
Delivered: 15 March 2000
Status: Satisfied on 11 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Middleport pottery port street burslem stoke on trent…
18 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 11 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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