RUSSELL BURGESS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3TW
Company number 00557434
Status Active
Incorporation Date 17 November 1955
Company Type Private Limited Company
Address STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, ENGLAND, PE7 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mr David William Ashley Burgess on 25 April 2017; Secretary's details changed for Mr David William Ashley Burgess on 25 April 2017; Director's details changed for Mr Andrew Stanley Burgess on 25 April 2017. The most likely internet sites of RUSSELL BURGESS LIMITED are www.russellburgess.co.uk, and www.russell-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and three months. Russell Burgess Limited is a Private Limited Company. The company registration number is 00557434. Russell Burgess Limited has been working since 17 November 1955. The present status of the company is Active. The registered address of Russell Burgess Limited is Stanley S Farm Great Drove Yaxley Peterborough England Pe7 3tw. . BURGESS, David William Ashley is a Secretary of the company. BROWN, Henry Zaccheus is a Director of the company. BURGESS, Andrew Stanley is a Director of the company. BURGESS, David William Ashley is a Director of the company. BURGESS, David Stanley Lambert is a Director of the company. BURGESS, Jason Charles is a Director of the company. Director ASHWORTH, Neil Thomas has been resigned. Director COOK, Bernard has been resigned. Director MARTIN, Terence Henry has been resigned. Director PEARSON, John Edmund has been resigned. Director WILDMAN, Michael George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURGESS, David William Ashley
Director
BROWN, Henry Zaccheus

68 years old
Director
BURGESS, Andrew Stanley

60 years old
Director
BURGESS, David William Ashley
Appointed Date: 06 August 1995
57 years old
Director
BURGESS, David Stanley Lambert
Appointed Date: 18 November 1991
87 years old
Director
BURGESS, Jason Charles

59 years old

Resigned Directors

Director
ASHWORTH, Neil Thomas
Resigned: 03 March 1997
Appointed Date: 22 May 1995
79 years old
Director
COOK, Bernard
Resigned: 01 November 2002
Appointed Date: 01 October 1997
81 years old
Director
MARTIN, Terence Henry
Resigned: 03 March 1995
Appointed Date: 24 March 1994
82 years old
Director
PEARSON, John Edmund
Resigned: 02 May 2000
Appointed Date: 31 January 2000
63 years old
Director
WILDMAN, Michael George
Resigned: 12 September 2003
Appointed Date: 10 January 2000
70 years old

Persons With Significant Control

Mr David William Ashley Burgess
Notified on: 18 October 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL BURGESS LIMITED Events

25 Apr 2017
Director's details changed for Mr David William Ashley Burgess on 25 April 2017
25 Apr 2017
Secretary's details changed for Mr David William Ashley Burgess on 25 April 2017
25 Apr 2017
Director's details changed for Mr Andrew Stanley Burgess on 25 April 2017
03 Apr 2017
Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 3 April 2017
08 Mar 2017
Previous accounting period extended from 30 June 2016 to 23 December 2016
...
... and 102 more events
18 Jan 1988
Full accounts made up to 31 May 1987
03 Jan 1987
Full accounts made up to 31 May 1986
03 Jan 1987
Return made up to 25/12/86; full list of members
17 Nov 1955
Certificate of incorporation
17 Nov 1955
Incorporation

RUSSELL BURGESS LIMITED Charges

3 May 2012
A third party share charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The secured asset. The shares, being- 1757079 of ordinary…
20 October 1994
Debenture
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1994
Legal charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of broadway,yaxley,cambridgeshire…
6 June 1994
Legal charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at broadway, yaxley,cambridgeshire.
6 June 1994
Legal charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of broadway,yaxley,cambridgeshire…
22 December 1982
Legal charge
Delivered: 30 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5.219 acres of land at yaxley, cambridgeshire as…
16 January 1956
Debenture
Delivered: 25 January 1956
Status: Satisfied on 4 August 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill and all property present and future…

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