BURGESS HATS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 01276679
Status Active
Incorporation Date 10 September 1976
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BURGESS HATS LIMITED are www.burgesshats.co.uk, and www.burgess-hats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Burgess Hats Limited is a Private Limited Company. The company registration number is 01276679. Burgess Hats Limited has been working since 10 September 1976. The present status of the company is Active. The registered address of Burgess Hats Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . BURGESS, Roger is a Secretary of the company. BURGESS, Roger is a Director of the company. BYFORD, Gillian is a Director of the company. Secretary BURGESS, Patrick has been resigned. Director BURGESS, Patrick has been resigned. Director BURGESS, Steven has been resigned. Director BURGESS, Terence Charles has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
BURGESS, Roger
Appointed Date: 01 June 2007

Director
BURGESS, Roger

71 years old

Director
BYFORD, Gillian

69 years old

Resigned Directors

Secretary
BURGESS, Patrick
Resigned: 31 December 2006

Director
BURGESS, Patrick
Resigned: 31 December 2006
73 years old

Director
BURGESS, Steven
Resigned: 02 October 1997
67 years old

Director
BURGESS, Terence Charles
Resigned: 31 January 2004
76 years old

BURGESS HATS LIMITED Events

02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000

01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 5,000

09 Jul 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 70 more events
22 May 1987
Return made up to 04/02/87; full list of members

11 Apr 1987
New director appointed

10 Oct 1986
Accounts for a small company made up to 31 October 1985

24 Sep 1986
Return made up to 04/02/86; full list of members

06 May 1986
New director appointed

BURGESS HATS LIMITED Charges

18 December 1996
Deed of charge over credit balances
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All "deposits" (as defined) on acct/no 24278329. see the…
28 November 1995
Deed of charge over credit balances
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
12 September 1994
Deed of charge over credit balances
Delivered: 26 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
29 May 1985
Legal charge
Delivered: 4 June 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of sutton road…
12 November 1984
Guarantee &
Delivered: 21 November 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1979
Debenture
Delivered: 25 June 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…