BURGESS ARCHITECTURAL PRODUCTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 01129056
Status Active
Incorporation Date 15 August 1973
Company Type Private Limited Company
Address SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BURGESS ARCHITECTURAL PRODUCTS LIMITED are www.burgessarchitecturalproducts.co.uk, and www.burgess-architectural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Burgess Architectural Products Limited is a Private Limited Company. The company registration number is 01129056. Burgess Architectural Products Limited has been working since 15 August 1973. The present status of the company is Active. The registered address of Burgess Architectural Products Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary HARRIS, Philip Sidney has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary PALMER, David John Richard has been resigned. Secretary SHARP, Wendy Jill has been resigned. Secretary STEVENSON, Martin John Reginald has been resigned. Director ASHTON DAVIES, David Gore has been resigned. Director ATKINS, Martin Ronald has been resigned. Director BALL, John has been resigned. Director BIDDLE, Robert John has been resigned. Director BRICE, Nigel Antony has been resigned. Director BRIMBLE, Anthony has been resigned. Director BURKE, Robert John has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director HARRIS, Philip Sidney has been resigned. Director HIGGINS, Joseph Michael has been resigned. Director HOLLOWAY, Derek Stewart has been resigned. Director ISON, Rodney has been resigned. Director ISON, Rodney has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director MARSTON, Roger has been resigned. Director MOORE, Thomas has been resigned. Director MOORE, Thomas has been resigned. Director NICHOLSON, Peter has been resigned. Director PALMER, David John Richard has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SIMONS, Roger Neil has been resigned. Director SPRINGHALL, Andrew has been resigned. Director STOCK, David has been resigned. Director TENNYSON, Harry Ingles has been resigned. Director TROMAN, Philip has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WEAVER, Roderick William has been resigned. Director WHITEHOUSE, Richard Leigh has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 09 June 2014
Director
COWLEY, John Calcutt
Appointed Date: 09 June 2014
57 years old

Resigned Directors

Secretary
HARRIS, Philip Sidney
Resigned: 06 April 1994
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 06 April 1994
Secretary
PALMER, David John Richard
Resigned: 30 August 2013
Appointed Date: 09 October 2007
Secretary
SHARP, Wendy Jill
Resigned: 09 October 2007
Appointed Date: 01 December 2006
Secretary
STEVENSON, Martin John Reginald
Resigned: 09 June 2014
Appointed Date: 30 August 2013
Director
ASHTON DAVIES, David Gore
Resigned: 02 October 1992
98 years old
Director
ATKINS, Martin Ronald
Resigned: 05 April 2004
Appointed Date: 22 June 2001
72 years old
Director
BALL, John
Resigned: 09 February 2001
Appointed Date: 18 November 1997
84 years old
Director
BIDDLE, Robert John
Resigned: 15 November 2004
Appointed Date: 01 April 1998
75 years old
Director
BRICE, Nigel Antony
Resigned: 09 October 2007
Appointed Date: 01 December 2006
63 years old
Director
BRIMBLE, Anthony
Resigned: 31 July 2000
Appointed Date: 22 April 1997
62 years old
Director
BURKE, Robert John
Resigned: 09 June 2014
Appointed Date: 19 October 2005
72 years old
Director
ENTWISTLE, Graham Michael
Resigned: 31 January 2006
Appointed Date: 19 October 2005
75 years old
Director
ENTWISTLE, Graham Michael
Resigned: 05 April 2004
Appointed Date: 22 June 2001
75 years old
Director
HARRIS, Philip Sidney
Resigned: 06 April 1994
91 years old
Director
HIGGINS, Joseph Michael
Resigned: 09 June 2014
Appointed Date: 19 October 2005
62 years old
Director
HOLLOWAY, Derek Stewart
Resigned: 30 November 1995
75 years old
Director
ISON, Rodney
Resigned: 03 November 2004
Appointed Date: 01 April 1998
86 years old
Director
ISON, Rodney
Resigned: 23 August 1991
86 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 05 October 1999
Appointed Date: 23 November 1995
69 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 01 December 2006
Appointed Date: 19 October 2005
73 years old
Director
MARSTON, Roger
Resigned: 30 November 1995
Appointed Date: 02 August 1993
84 years old
Director
MOORE, Thomas
Resigned: 01 December 2006
Appointed Date: 01 February 2006
78 years old
Director
MOORE, Thomas
Resigned: 19 October 2005
Appointed Date: 05 April 2004
78 years old
Director
NICHOLSON, Peter
Resigned: 26 October 1998
Appointed Date: 23 November 1995
87 years old
Director
PALMER, David John Richard
Resigned: 09 October 2007
Appointed Date: 01 December 2001
74 years old
Director
SAWFORD, John Nicholl
Resigned: 19 October 2005
Appointed Date: 05 April 2004
66 years old
Director
SIMONS, Roger Neil
Resigned: 02 August 1993
73 years old
Director
SPRINGHALL, Andrew
Resigned: 23 January 2001
Appointed Date: 26 October 1998
57 years old
Director
STOCK, David
Resigned: 30 April 1997
Appointed Date: 02 May 1996
71 years old
Director
TENNYSON, Harry Ingles
Resigned: 02 May 1996
89 years old
Director
TROMAN, Philip
Resigned: 01 June 2001
Appointed Date: 01 August 2000
80 years old
Director
WALKER, Nicholas Anthony
Resigned: 09 October 2007
Appointed Date: 01 December 2006
68 years old
Director
WEAVER, Roderick William
Resigned: 22 June 2001
Appointed Date: 20 June 2000
75 years old
Director
WHITEHOUSE, Richard Leigh
Resigned: 25 July 2012
Appointed Date: 10 April 2003
52 years old

BURGESS ARCHITECTURAL PRODUCTS LIMITED Events

26 Apr 2017
Full accounts made up to 31 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Sep 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 850,000
...
... and 169 more events
02 Sep 1986
Declaration of satisfaction of mortgage/charge
07 Jul 1986
Full accounts made up to 28 December 1985
07 Jul 1986
Return made up to 30/05/86; full list of members
15 Aug 1973
Incorporation
15 Aug 1973
Certificate of incorporation

BURGESS ARCHITECTURAL PRODUCTS LIMITED Charges

9 June 2014
Charge code 0112 9056 0009
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
30 December 2010
Chattel mortgage
Delivered: 5 January 2011
Status: Satisfied on 11 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Aida 200 tonne power press s/n bos-20-002. Pearson press…
10 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 11 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 13 September 2012
Persons entitled: Automotive Electronic Systems Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 11 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
9 October 2007
Mortgage
Delivered: 12 October 2007
Status: Satisfied on 11 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Abacus 4 ton electric overhead travelling pendant crane…
7 November 1985
Debenture
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: Singer & Friedlander Limited
Description: All f/h & l/h properties, & a fixed & floating charge over…
1 July 1985
Legal charge
Delivered: 2 July 1985
Status: Satisfied on 17 March 1994
Persons entitled: Midland Bank PLC
Description: Land & buildings on north west and south east side of…
8 June 1984
Fixed and floating charge
Delivered: 14 June 1984
Status: Satisfied on 30 April 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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