BURGESS GROUP PLC
PICKERING BURGESS ENDEAVOUR PLC

Hellopages » North Yorkshire » Ryedale » YO18 7YB

Company number 00445555
Status Active
Incorporation Date 22 November 1947
Company Type Public Limited Company
Address PO BOX 46 VICTORY MILL, THORNTON LE DALE, PICKERING, NORTH YORKSHIRE, YO18 7YB
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 41100 - Development of building projects, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Hugh Rollo Gillespie as a director on 12 May 2016. The most likely internet sites of BURGESS GROUP PLC are www.burgessgroup.co.uk, and www.burgess-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. Burgess Group Plc is a Public Limited Company. The company registration number is 00445555. Burgess Group Plc has been working since 22 November 1947. The present status of the company is Active. The registered address of Burgess Group Plc is Po Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire Yo18 7yb. . DUDDELL, Howard John is a Secretary of the company. BURGESS, Margaret Gillian is a Director of the company. BURGESS, Thomas Lionel Ashley is a Director of the company. MCKENNA, Donal Philip is a Director of the company. MCKENNA, Victoria Jane is a Director of the company. NAYLOR, James Philip Godfrey is a Director of the company. ROBERTS, Sara Gillian is a Director of the company. ROBERTS, Simon Paul is a Director of the company. Secretary NORTH, Alfred John has been resigned. Secretary ROBERTS, Simon Paul has been resigned. Director BURGESS, Richard Harry has been resigned. Director DENISON, Edward Allan Kitson has been resigned. Director GILLESPIE, Hugh Rollo has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
DUDDELL, Howard John
Appointed Date: 26 April 2001
Director
BURGESS, Margaret Gillian

91 years old
Director
BURGESS, Thomas Lionel Ashley

92 years old
Director
MCKENNA, Donal Philip
Appointed Date: 14 January 2014
73 years old
Director
MCKENNA, Victoria Jane

66 years old
Director
NAYLOR, James Philip Godfrey
Appointed Date: 01 January 2003
79 years old
Director
ROBERTS, Sara Gillian
Appointed Date: 30 November 1997
64 years old
Director
ROBERTS, Simon Paul

68 years old

Resigned Directors

Secretary
NORTH, Alfred John
Resigned: 26 April 2001
Appointed Date: 08 December 1993
Secretary
ROBERTS, Simon Paul
Resigned: 08 December 1993
Director
BURGESS, Richard Harry
Resigned: 13 August 1990
80 years old
Director
DENISON, Edward Allan Kitson
Resigned: 29 November 2008
97 years old
Director
GILLESPIE, Hugh Rollo
Resigned: 12 May 2016
Appointed Date: 10 February 1994
83 years old

BURGESS GROUP PLC Events

29 Nov 2016
Group of companies' accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jun 2016
Termination of appointment of Hugh Rollo Gillespie as a director on 12 May 2016
21 Nov 2015
Group of companies' accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3,881,687
...
... and 118 more events
01 Mar 1984
Accounts made up to 27 November 1982
05 Jan 1983
Accounts made up to 28 November 1981
26 Jun 1962
Company name changed\certificate issued on 26/06/62
22 Nov 1947
Certificate of incorporation
22 Nov 1947
Incorporation

BURGESS GROUP PLC Charges

25 January 1982
Legal charge
Delivered: 6 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: High saintoft farm newton-on-rawcliffe, pickering, north…
30 August 1958
Charge
Delivered: 8 September 1958
Status: Outstanding
Persons entitled: Co-Op Building Society
Description: "The grove" high st. Thornton le dale east riding of york…
4 March 1943
Legal charge
Delivered: 14 April 1948
Status: Outstanding
Persons entitled: R.H.Withead R W Lund Rt Hon S L Holland R D Lund Baron Rotherham
Description: 4.365 acres of land with the pool garden & land adjacent…

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