C. BURGESS & CO. LIMITED
HECKMONDWIKE

Hellopages » West Yorkshire » Kirklees » WF16 9DW

Company number 01400245
Status Active
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address INGS MILL, NEW NORTH ROAD, HECKMONDWIKE, W YORKSHIRE, WF16 9DW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 45,000 . The most likely internet sites of C. BURGESS & CO. LIMITED are www.cburgessco.co.uk, and www.c-burgess-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Huddersfield Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Leeds Rail Station is 7.8 miles; to Brockholes Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Burgess Co Limited is a Private Limited Company. The company registration number is 01400245. C Burgess Co Limited has been working since 16 November 1978. The present status of the company is Active. The registered address of C Burgess Co Limited is Ings Mill New North Road Heckmondwike W Yorkshire Wf16 9dw. . BURGESS, Cedric is a Director of the company. BURGESS, Christopher Neil is a Director of the company. Secretary BURGESS, Margaret Ethel has been resigned. Director BURGESS, Margaret Ethel has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BURGESS, Cedric

97 years old

Director

Resigned Directors

Secretary
BURGESS, Margaret Ethel
Resigned: 21 March 2015

Director
BURGESS, Margaret Ethel
Resigned: 21 March 2015
94 years old

Persons With Significant Control

Mr Christopher Neil Burgess
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Cedric Burgess
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. BURGESS & CO. LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 45,000

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Termination of appointment of Margaret Ethel Burgess as a secretary on 21 March 2015
...
... and 58 more events
22 Jun 1988
Return made up to 03/06/88; full list of members

21 Aug 1987
Accounts for a small company made up to 31 December 1986

21 Aug 1987
Return made up to 25/06/87; full list of members

12 Jul 1986
Full accounts made up to 31 December 1985

12 Jul 1986
Return made up to 30/05/86; full list of members

C. BURGESS & CO. LIMITED Charges

28 February 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1980
Legal mortgage
Delivered: 22 December 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1) land on east side of new north road, heckmondwike, west…