BURGESS PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2AP

Company number 00616569
Status Active
Incorporation Date 11 December 1958
Company Type Private Limited Company
Address BURGESS BUILDING, WRATTEN ROAD EAST, HITCHIN, HERTS, SG5 2AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Christopher John Burgess on 1 January 2016; Secretary's details changed for Miss Anne Elizabeth Burgess on 1 January 2016; Director's details changed for Miss Anne Elizabeth Burgess on 1 January 2016. The most likely internet sites of BURGESS PROPERTIES LIMITED are www.burgessproperties.co.uk, and www.burgess-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Burgess Properties Limited is a Private Limited Company. The company registration number is 00616569. Burgess Properties Limited has been working since 11 December 1958. The present status of the company is Active. The registered address of Burgess Properties Limited is Burgess Building Wratten Road East Hitchin Herts Sg5 2ap. . BURGESS, Anne Elizabeth is a Secretary of the company. BURGESS, Anne Elizabeth is a Director of the company. BURGESS, Christopher John is a Director of the company. Secretary BURGESS, Peggy has been resigned. Director BURGESS, John has been resigned. Director BURGESS, Peggy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURGESS, Anne Elizabeth
Appointed Date: 24 November 2003
Director
BURGESS, Anne Elizabeth
Appointed Date: 15 June 1993
70 years old
Director
BURGESS, Christopher John
Appointed Date: 22 October 1996
75 years old

Resigned Directors

Secretary
BURGESS, Peggy
Resigned: 24 November 2003
Director
BURGESS, John
Resigned: 03 June 1993
106 years old
Director
BURGESS, Peggy
Resigned: 11 February 2004
103 years old

Persons With Significant Control

Miss Anne Elizabeth Burgess
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGESS PROPERTIES LIMITED Events

30 Mar 2017
Director's details changed for Mr Christopher John Burgess on 1 January 2016
30 Mar 2017
Secretary's details changed for Miss Anne Elizabeth Burgess on 1 January 2016
30 Mar 2017
Director's details changed for Miss Anne Elizabeth Burgess on 1 January 2016
22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 78 more events
21 Aug 1987
Return made up to 17/07/87; full list of members
11 Sep 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Return made up to 29/08/86; full list of members
11 Sep 1984
Accounts made up to 31 March 1984
03 Dec 1980
Accounts made up to 31 March 1980

BURGESS PROPERTIES LIMITED Charges

18 April 1991
Legal mortgage
Delivered: 29 April 1991
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3-4 park street hitchin hertfordshire…
18 January 1984
Legal mortgage
Delivered: 27 January 1984
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 2-4 hitchin street biggleswade, bedfordshire and/or the…
20 June 1979
Legal mortgage
Delivered: 27 June 1979
Status: Satisfied on 15 August 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h land known as 23, 24, 25 26, 27 and 28 market…
14 October 1963
Mortgage
Delivered: 28 October 1963
Status: Satisfied on 15 August 2015
Persons entitled: Westminster Bank, LTD
Description: Land & shillington rd lawer stondon bedfordshire.
17 May 1960
Legal charge
Delivered: 23 May 1960
Status: Satisfied on 15 August 2015
Persons entitled: Westminster Bank LTD
Description: Land at rear of st. Lukes flats hitchin with garages…
5 May 1960
Legal charge
Delivered: 23 May 1960
Status: Satisfied on 15 August 2015
Persons entitled: Westminster Bank LTD
Description: St lukes flats, walsworth rd, hitchin herts, together with…

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