BURGESS & CO ESTATE AGENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1AB

Company number 04040196
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 3 DEVONSHIRE SQUARE, BEXHILL, EAST SUSSEX, TN40 1AB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 80 . The most likely internet sites of BURGESS & CO ESTATE AGENTS LIMITED are www.burgesscoestateagents.co.uk, and www.burgess-co-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 5.9 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Co Estate Agents Limited is a Private Limited Company. The company registration number is 04040196. Burgess Co Estate Agents Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Burgess Co Estate Agents Limited is 3 Devonshire Square Bexhill East Sussex Tn40 1ab. . BURGESS, Julia is a Director of the company. Secretary SARGENT, Nicholas James has been resigned. Secretary SMEDMOR, Daryl Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BURGESS, Julia
Appointed Date: 25 July 2000
58 years old

Resigned Directors

Secretary
SARGENT, Nicholas James
Resigned: 30 June 2011
Appointed Date: 25 July 2000

Secretary
SMEDMOR, Daryl Peter
Resigned: 23 December 2010
Appointed Date: 25 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Ms Julia Burgess
Notified on: 22 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BURGESS & CO ESTATE AGENTS LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 80

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 80

...
... and 45 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
Registered office changed on 07/09/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
25 Jul 2000
Incorporation

BURGESS & CO ESTATE AGENTS LIMITED Charges

9 October 2000
Debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…