THE BURDENS GROUP LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 2ET

Company number 01661040
Status Active
Incorporation Date 31 August 1982
Company Type Private Limited Company
Address SPALDING ROAD, SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2ET
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE BURDENS GROUP LIMITED are www.theburdensgroup.co.uk, and www.the-burdens-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Boston Rail Station is 6 miles; to Swineshead Rail Station is 6 miles; to Spalding Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burdens Group Limited is a Private Limited Company. The company registration number is 01661040. The Burdens Group Limited has been working since 31 August 1982. The present status of the company is Active. The registered address of The Burdens Group Limited is Spalding Road Sutterton Boston Lincolnshire Pe20 2et. . SOUTHERN, John is a Secretary of the company. BURDEN, Norman Robert is a Director of the company. NOBLE, Mark Robert is a Director of the company. SOUTHERN, John is a Director of the company. TAYLOR, Shaun Richard is a Director of the company. Secretary BURDEN, Norman Robert has been resigned. Secretary EVERTON, Stephen Christopher Jim has been resigned. Secretary HIRST, Stephen has been resigned. Secretary LYTH, Dorothy has been resigned. Secretary MARRIOTT, Roger has been resigned. Director BANNISTER, Roger George Frederick has been resigned. Director CUNNINGHAM, James Norman has been resigned. Director DEPTFORD, Tony John has been resigned. Director EVERTON, Stephen Christopher Jim has been resigned. Director HARWOOD, Keith has been resigned. Director HIRST, Stephen has been resigned. Director KINDELL, Anthony Clifford Donald has been resigned. Director LYTH, Dorothy has been resigned. Director MILES, Peter has been resigned. Director MILES, Peter has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SOUTHERN, John
Appointed Date: 01 February 2013
Director
BURDEN, Norman Robert

78 years old
Director
NOBLE, Mark Robert
Appointed Date: 07 January 2013
53 years old
Director
SOUTHERN, John
Appointed Date: 01 February 2013
64 years old
Director
TAYLOR, Shaun Richard
Appointed Date: 01 November 2004
60 years old

Resigned Directors

Secretary
BURDEN, Norman Robert
Resigned: 25 July 2000
Appointed Date: 01 February 2000
Secretary
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
Secretary
HIRST, Stephen
Resigned: 06 September 1995
Appointed Date: 01 October 1993
Secretary
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 06 September 1995
Secretary
MARRIOTT, Roger
Resigned: 01 October 1993
Director
BANNISTER, Roger George Frederick
Resigned: 02 June 2014
69 years old
Director
CUNNINGHAM, James Norman
Resigned: 29 June 1993
99 years old
Director
DEPTFORD, Tony John
Resigned: 05 March 1998
Appointed Date: 15 April 1996
72 years old
Director
EVERTON, Stephen Christopher Jim
Resigned: 31 May 2012
Appointed Date: 25 July 2000
66 years old
Director
HARWOOD, Keith
Resigned: 20 September 2012
Appointed Date: 01 February 2011
69 years old
Director
HIRST, Stephen
Resigned: 17 January 1996
Appointed Date: 01 October 1993
78 years old
Director
KINDELL, Anthony Clifford Donald
Resigned: 30 September 1994
Appointed Date: 23 July 1992
81 years old
Director
LYTH, Dorothy
Resigned: 01 February 2000
Appointed Date: 06 September 1995
63 years old
Director
MILES, Peter
Resigned: 26 December 1995
Appointed Date: 15 December 1994
64 years old
Director
MILES, Peter
Resigned: 31 May 1993
64 years old
Director
TAYLOR-CLAGUE, Albert Clive
Resigned: 04 January 1996
Appointed Date: 29 June 1993
96 years old

THE BURDENS GROUP LIMITED Events

28 Sep 2016
Accounts for a medium company made up to 31 December 2015
30 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000,000
21 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000,000
01 Jul 2015
Director's details changed for Shaun Richard Taylor on 1 October 2009
...
... and 162 more events
22 Apr 1987
Particulars of mortgage/charge
26 Feb 1987
Declaration of satisfaction of mortgage/charge
19 May 1986
Accounts for a medium company made up to 31 January 1986
19 May 1986
Return made up to 16/05/86; full list of members
31 Aug 1982
Incorporation

THE BURDENS GROUP LIMITED Charges

24 April 2012
Floating charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Cnh Financial Services S.A.S
Description: By way of floating charge all the new and used stock see…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No's LL183463 and LL240160. By way of fixed charge any…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No LL153606. By way of fixed charge any other interest in…
17 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Master assignment
Delivered: 10 October 2006
Status: Satisfied on 31 March 2012
Persons entitled: Sg Equipment Finance Limited
Description: Any sub-hire agreement and/or other agreements, sub-hire…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 21 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as burdens depot, main road…
31 March 2000
Legal charge containing fixed and floating charges
Delivered: 5 April 2000
Status: Satisfied on 21 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former jet station main road north kyme lincolnshire; ll…
10 March 2000
Debenture containing fixed and floating charges
Delivered: 16 March 2000
Status: Satisfied on 30 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
8 April 1998
Legal mortgage
Delivered: 15 April 1998
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: F/H former jet service station main road north kyme…
3 March 1998
Deed of floating charge over stock
Delivered: 12 March 1998
Status: Satisfied on 3 November 2011
Persons entitled: John Deere Credit Limited
Description: All new and used stock in trade for the time being of the…
21 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Satisfied on 7 February 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Debenture
Delivered: 3 March 1993
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 3 August 1996
Persons entitled: Barclays Bank PLC
Description: All that land at main road,wrangle,nr boston,lincolnshire.
10 February 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 27 January 1994
Persons entitled: Barclays Bank PLC
Description: Part of springwater farm,bramshill,hampshire.t/n HP428605.
29 December 1992
Charge
Delivered: 4 January 1993
Status: Satisfied on 1 August 1997
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All stock in trade for the time being.see form 395 for full…
27 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 2 September 1989
Persons entitled: Midland Bank PLC
Description: F/H, showroom and workshop at skegness road wrangle.
27 July 1988
Fixed and floating charge
Delivered: 1 August 1988
Status: Satisfied on 2 September 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
16 April 1987
Legal charge
Delivered: 22 April 1987
Status: Satisfied on 21 October 1995
Persons entitled: Highland Leasing Limited
Description: F/Hold - garage and premises at main road, wrangle, boston…
16 April 1987
Charge
Delivered: 22 April 1987
Status: Satisfied
Persons entitled: Highland Leasing Limited
Description: By way of specific charge all uncalled capital, present &…
4 December 1985
Legal charge
Delivered: 12 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at main road, wrangle, boston, linconshire.
10 October 1985
Debenture
Delivered: 16 October 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1983
Single debenture
Delivered: 20 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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