BURGESS FURNITURE LTD
MIDDLESEX G.N. BURGESS & COMPANY LIMITED

Hellopages » Greater London » Hounslow » TW13 6EH

Company number 02222052
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address HANWORTH TRADING ESTATE, FELTHAM, MIDDLESEX, TW13 6EH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registration of charge 022220520003, created on 6 March 2017; Registration of charge 022220520002, created on 6 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BURGESS FURNITURE LTD are www.burgessfurniture.co.uk, and www.burgess-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Furniture Ltd is a Private Limited Company. The company registration number is 02222052. Burgess Furniture Ltd has been working since 16 February 1988. The present status of the company is Active. The registered address of Burgess Furniture Ltd is Hanworth Trading Estate Feltham Middlesex Tw13 6eh. . TAYLOR, Ashley Paul is a Secretary of the company. BURGESS, Jeremy Nutland is a Director of the company. KENT, Craig Andrew is a Director of the company. RICHARDS, Simon is a Director of the company. TAYLOR, Ashley Paul is a Director of the company. Secretary GILLETT, Christopher Joseph has been resigned. Secretary YORATH, Adrian George has been resigned. Director BREUER-WEIL, Mikael has been resigned. Director BROWN, Simon David has been resigned. Director DARBY, Christopher John has been resigned. Director FALKINGHAM, Anthony Robert has been resigned. Director GILLETT, Christopher Joseph has been resigned. Director HATCH, Maurice Edward has been resigned. Director KEATES, Malcolm Ian has been resigned. Director LEWISOHN, James has been resigned. Director SALUTI, Joseph Peter has been resigned. Director STANTON, Howard Terence has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WYBER, Richard John, Reverend has been resigned. Director YORATH, Adrian George has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
TAYLOR, Ashley Paul
Appointed Date: 15 August 2016
Director
BURGESS, Jeremy Nutland

70 years old
Director
KENT, Craig Andrew
Appointed Date: 01 July 2013
49 years old
Director
RICHARDS, Simon
Appointed Date: 24 July 2006
67 years old
Director
TAYLOR, Ashley Paul
Appointed Date: 15 August 2016
42 years old

Resigned Directors

Secretary
GILLETT, Christopher Joseph
Resigned: 15 August 2016
Appointed Date: 03 May 2000
Secretary
YORATH, Adrian George
Resigned: 31 May 2000
Director
BREUER-WEIL, Mikael
Resigned: 07 December 1999
Appointed Date: 28 February 1997
61 years old
Director
BROWN, Simon David
Resigned: 06 December 2005
Appointed Date: 04 March 2005
65 years old
Director
DARBY, Christopher John
Resigned: 31 March 1995
97 years old
Director
FALKINGHAM, Anthony Robert
Resigned: 30 April 2006
Appointed Date: 03 April 1995
82 years old
Director
GILLETT, Christopher Joseph
Resigned: 15 August 2016
Appointed Date: 03 May 2000
71 years old
Director
HATCH, Maurice Edward
Resigned: 02 August 2000
Appointed Date: 28 February 1997
103 years old
Director
KEATES, Malcolm Ian
Resigned: 31 December 2010
79 years old
Director
LEWISOHN, James
Resigned: 06 December 2005
Appointed Date: 27 September 2004
55 years old
Director
SALUTI, Joseph Peter
Resigned: 30 April 2002
Appointed Date: 28 February 1997
56 years old
Director
STANTON, Howard Terence
Resigned: 25 September 2003
Appointed Date: 02 May 2001
83 years old
Director
TROUGHTON, Peter John Charles
Resigned: 27 July 2004
Appointed Date: 14 October 2003
77 years old
Director
WYBER, Richard John, Reverend
Resigned: 04 March 2005
Appointed Date: 07 December 1999
78 years old
Director
YORATH, Adrian George
Resigned: 31 May 2000
82 years old

Persons With Significant Control

Mr Jeremy Nutland Burgess
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BURGESS FURNITURE LTD Events

08 Mar 2017
Registration of charge 022220520003, created on 6 March 2017
07 Mar 2017
Registration of charge 022220520002, created on 6 March 2017
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mr Ashley Paul Taylor as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mr Ashley Paul Taylor as a director on 15 August 2016
...
... and 114 more events
28 Jun 1988
New director appointed
28 Jun 1988
Accounting reference date notified as 31/01
10 Jun 1988
Memorandum and Articles of Association
07 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1988
Incorporation

BURGESS FURNITURE LTD Charges

6 March 2017
Charge code 0222 2052 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 March 2017
Charge code 0222 2052 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
7 July 1989
Mortgage debenture
Delivered: 12 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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