A BURGESS LTD
STONE

Hellopages » Staffordshire » Stafford » ST15 0PZ

Company number 06801605
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address SPRINGFIELDS JERVIS LANE, MEAFORD, STONE, STAFFORDSHIRE, ST15 0PZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of A BURGESS LTD are www.aburgess.co.uk, and www.a-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Wedgwood Rail Station is 2.4 miles; to Norton Bridge Rail Station is 3.5 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Burgess Ltd is a Private Limited Company. The company registration number is 06801605. A Burgess Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of A Burgess Ltd is Springfields Jervis Lane Meaford Stone Staffordshire St15 0pz. . BURGESS, Barbara is a Secretary of the company. BURGESS, Adam Wayne is a Director of the company. Secretary BURGESS, Sarah Victoria has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BURGESS, Barbara
Appointed Date: 26 August 2010

Director
BURGESS, Adam Wayne
Appointed Date: 26 January 2009
55 years old

Resigned Directors

Secretary
BURGESS, Sarah Victoria
Resigned: 01 January 2010
Appointed Date: 26 January 2009

Persons With Significant Control

Mr Adam Wayne Burgess
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A BURGESS LTD Events

02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10

19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10

...
... and 14 more events
27 Jan 2010
Director's details changed for Adam Wayne Burgess on 27 January 2010
28 Oct 2009
Accounts for a dormant company made up to 28 February 2009
28 Oct 2009
Previous accounting period shortened from 31 January 2010 to 28 February 2009
10 Mar 2009
Particulars of a mortgage or charge / charge no: 1
26 Jan 2009
Incorporation

A BURGESS LTD Charges

6 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…