BURGESS ROUGHTON LIMITED
CUMBRIA ROUGHTON NORTH WEST LTD

Hellopages » Cumbria » South Lakeland » LA9 4NH

Company number 03082939
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address 4 LOW FELLSIDE, KENDAL, CUMBRIA, LA9 4NH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 030829390002, created on 2 January 2017; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURGESS ROUGHTON LIMITED are www.burgessroughton.co.uk, and www.burgess-roughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Burgess Roughton Limited is a Private Limited Company. The company registration number is 03082939. Burgess Roughton Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Burgess Roughton Limited is 4 Low Fellside Kendal Cumbria La9 4nh. The company`s financial liabilities are £49.82k. It is £49.45k against last year. The cash in hand is £2k. It is £1k against last year. And the total assets are £39.94k, which is £-20.9k against last year. BURGESS, Christine Jane is a Secretary of the company. BURGESS, Robert Malcolm is a Director of the company. Secretary BATES, Colin George Llewellyn has been resigned. Director BATES, Colin George Llewellyn has been resigned. Director ROSS, Michael Anthony has been resigned. The company operates in "Other engineering activities".


burgess roughton Key Finiance

LIABILITIES £49.82k
+13257%
CASH £2k
+99%
TOTAL ASSETS £39.94k
-35%
All Financial Figures

Current Directors

Secretary
BURGESS, Christine Jane
Appointed Date: 10 November 1997
Director
BURGESS, Robert Malcolm
Appointed Date: 10 November 1997
72 years old

Resigned Directors

Secretary
BATES, Colin George Llewellyn
Resigned: 10 November 1997
Appointed Date: 24 July 1995
Director
BATES, Colin George Llewellyn
Resigned: 10 November 1997
Appointed Date: 24 July 1995
77 years old
Director
ROSS, Michael Anthony
Resigned: 10 November 1997
Appointed Date: 24 July 1995
77 years old

Persons With Significant Control

Mr Robert Malcolm Burgess
Notified on: 21 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURGESS ROUGHTON LIMITED Events

03 Jan 2017
Registration of charge 030829390002, created on 2 January 2017
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
28 May 1997
Full accounts made up to 31 December 1996
10 Oct 1996
Return made up to 24/07/96; full list of members
17 Oct 1995
Particulars of mortgage/charge
19 Sep 1995
Accounting reference date notified as 31/12
24 Jul 1995
Incorporation

BURGESS ROUGHTON LIMITED Charges

2 January 2017
Charge code 0308 2939 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
6 October 1995
Debenture
Delivered: 17 October 1995
Status: Satisfied on 3 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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