A.E.BURGESS & SONS,LIMITED
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of A.E.BURGESS & SONS,LIMITED are www.aeburgess.co.uk, and www.a-e-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and six months. A E Burgess Sons Limited is a Private Limited Company. The company registration number is 00373335. A E Burgess Sons Limited has been working since 13 April 1942. The present status of the company is Active. The registered address of A E Burgess Sons Limited is Ulverscroft Rd Leicester Le4 6by. . BURGESS, Jane is a Secretary of the company. BURGESS, Norman Victor is a Director of the company. BURGESS, Steven Victor is a Director of the company. GUNDLE, Robert is a Director of the company. PRESTON, Neil Steven is a Director of the company. Secretary BURGESS, Norman Victor has been resigned. Director BURGESS, Muriel Elsie has been resigned. Director REEVES, Barry Graham has been resigned. The company operates in "Wholesale of waste and scrap".
Current Directors
Resigned Directors
Persons With Significant Control
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
A.E.BURGESS & SONS,LIMITED Events
Statement of capital on 2015-09-29
- GBP 4,420
A.E.BURGESS & SONS,LIMITED Charges
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Steven Victor Burgess as Trustee of the a E Burgess & Sons LTD Retirement Benefit Scheme Jane Burgess as Trustee of the a E Burgesss & Sons LTD Retirement Benefit Scheme Norman Victor Burgess as Trustee of the a E Burgess & Sons LTD Retirement Benefits Scheme Sam Trustees Limited as Trustee of the a E Burgess & Sons LTD Retirement Benefits Scheme
Description: Contains fixed charge…
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 1 May 2001
Status: Satisfied on 2 September 2013
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over 1 x moros model h-s-500-b portable…
Delivered: 22 April 1985
Status: Satisfied on 29 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H hand & buildings on the south side of ulverscroft road…
Delivered: 19 May 1982
Status: Satisfied on 29 August 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…