BURGESS RECLAMATION LIMITED
BICESTER

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Company number 06874447
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address SOULDERN GATE GARAGE, SOULDERN, BICESTER, OXFORDSHIRE, OX27 7HT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BURGESS RECLAMATION LIMITED are www.burgessreclamation.co.uk, and www.burgess-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bicester North Rail Station is 6 miles; to Bicester Town Rail Station is 6.6 miles; to Tackley Rail Station is 7 miles; to Banbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Reclamation Limited is a Private Limited Company. The company registration number is 06874447. Burgess Reclamation Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Burgess Reclamation Limited is Souldern Gate Garage Souldern Bicester Oxfordshire Ox27 7ht. . LEE, Edwin Robert is a Secretary of the company. BURGESS, Adam Robert is a Director of the company. Secretary BURGESS, Maureen has been resigned. Director BURGESS, Robert George has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LEE, Edwin Robert
Appointed Date: 15 September 2009

Director
BURGESS, Adam Robert
Appointed Date: 08 April 2009
44 years old

Resigned Directors

Secretary
BURGESS, Maureen
Resigned: 15 September 2009
Appointed Date: 08 April 2009

Director
BURGESS, Robert George
Resigned: 16 June 2009
Appointed Date: 08 April 2009
78 years old

Persons With Significant Control

Mr Adam Robert Burgess
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BURGESS RECLAMATION LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100

...
... and 16 more events
21 Sep 2009
Secretary appointed edwin robert lee
17 Sep 2009
Particulars of a mortgage or charge / charge no: 2
18 Aug 2009
Particulars of a mortgage or charge / charge no: 1
17 Jun 2009
Appointment terminated director robert burgess
08 Apr 2009
Incorporation

BURGESS RECLAMATION LIMITED Charges

15 September 2009
Mortgage deed
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land and buildings at souldern gate service station…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…