BURGESS FARMS LIMITED

Key Data

Status

Active

Company No.

03107225

Incorporation date

27/09/1995

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1995)

21/10/2025

View PDF (3 pages)

17/10/2025

Resolutions

View PDF (2 pages)

17/10/2025

Memorandum and Articles of Association

View PDF (22 pages)

16/10/2025

Registration of charge 031072250040, created on 2025-10-10

View PDF (62 pages)

16/10/2025

Registration of charge 031072250041, created on 2025-10-10

View PDF (14 pages)

15/10/2025

Appointment of Mr Joseph Owen Rolfe as a director on 2025-10-10

View PDF (2 pages)

15/10/2025

Appointment of Mr Michael David Scott as a director on 2025-10-10

View PDF (2 pages)

15/10/2025

Termination of appointment of Andrew Stanley Burgess as a director on 2025-10-10

View PDF (1 pages)

15/10/2025

Termination of appointment of David William Ashley Burgess as a director on 2025-10-10

View PDF (1 pages)

15/10/2025

Termination of appointment of Jason Charles Burgess as a director on 2025-10-10

View PDF (1 pages)

15/10/2025

Registration of charge 031072250039, created on 2025-10-10

View PDF (20 pages)

14/10/2025

Registration of charge 031072250035, created on 2025-10-10

View PDF (29 pages)

14/10/2025

Registration of charge 031072250036, created on 2025-10-10

View PDF (23 pages)

14/10/2025

Registration of charge 031072250037, created on 2025-10-10

View PDF (23 pages)

14/10/2025

Registration of charge 031072250038, created on 2025-10-10

View PDF (29 pages)

13/10/2025

Satisfaction of charge 031072250027 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 031072250029 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 031072250031 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 031072250030 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 031072250032 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

13/10/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

13/10/2025

Registration of charge 031072250034, created on 2025-10-10

View PDF (64 pages)

02/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-27

View PDF (44 pages)

20/08/2025

Notification of Produce World Holdings Limited as a person with significant control on 2025-08-20

View PDF (2 pages)

20/08/2025

Cessation of Russell Burgess Holdings Limited as a person with significant control on 2025-08-20

View PDF (1 pages)

19/08/2025

Satisfaction of charge 031072250033 in full

View PDF (1 pages)

19/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 031072250032

View PDF (2 pages)

19/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 031072250031

View PDF (2 pages)

19/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 031072250030

View PDF (2 pages)

19/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

04/08/2025

Cessation of Russell Burgess Ltd as a person with significant control on 2025-07-30

View PDF (1 pages)

04/08/2025

Notification of Russell Burgess Holdings Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

03/07/2025

Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on 2025-07-03

View PDF (1 pages)

24/06/2025

Satisfaction of charge 22 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 031072250028 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 031072250026 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 25 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 24 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 23 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 21 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 20 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 19 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 18 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 17 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 13 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 16 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

20/06/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

21/05/2024

Group of companies' accounts made up to 2023-12-29

View PDF (44 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-30

View PDF (50 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

07/11/2022

Miscellaneous

View PDF (1 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (55 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (0 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

03/10/2022

Termination of appointment of Rebecca Lee Carter as a secretary on 2022-10-03

View PDF (1 pages)

14/07/2022

Registration of charge 031072250033, created on 2022-07-13

View PDF (12 pages)

24/10/2021

Statement of capital on 2021-10-24

View PDF (2 pages)

06/10/2021

Statement by Directors

View PDF (1 pages)

06/10/2021

Solvency Statement dated 16/09/21

View PDF (1 pages)

06/10/2021

Resolutions

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

30/06/2021

Previous accounting period extended from 2020-12-23 to 2020-12-31

View PDF (1 pages)

21/10/2020

Certificate of change of name

View PDF (2 pages)

21/10/2020

Change of name notice

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mrs Rebecca Lee Carter as a secretary on 2020-09-01

View PDF (2 pages)

01/07/2020

Group of companies' accounts made up to 2019-12-27

View PDF (48 pages)

06/11/2019

Registration of charge 031072250032, created on 2019-11-04

View PDF (39 pages)

04/11/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (6 pages)

01/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2019

Change of share class name or designation

View PDF (2 pages)

31/10/2019

Resolutions

View PDF (26 pages)

05/08/2019

Purchase of own shares.

View PDF (2 pages)

25/07/2019

Group of companies' accounts made up to 2018-12-28

View PDF (50 pages)

25/07/2019

Purchase of own shares.

View PDF (3 pages)

14/05/2019

Cancellation of shares. Statement of capital on 2019-04-06

View PDF (6 pages)

18/04/2019

Termination of appointment of Robert Giles Russell Smith as a director on 2019-03-14

View PDF (1 pages)

18/04/2019

Termination of appointment of David Michael Higgins as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Registration of charge 031072250030, created on 2019-03-13

View PDF (32 pages)

15/03/2019

Registration of charge 031072250031, created on 2019-03-13

View PDF (43 pages)

05/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

06/08/2018

Group of companies' accounts made up to 2017-12-29

View PDF (50 pages)

12/06/2018

Termination of appointment of Matthew Anthony Starbuck as a director on 2018-05-31

View PDF (1 pages)

01/05/2018

Termination of appointment of John Hugh Box as a director on 2018-04-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Michael Charles Edward Fisher as a secretary on 2017-09-30

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-23

View PDF (60 pages)

24/08/2017

Director's details changed for Mr Jason Charles Burgess on 2017-08-09

View PDF (2 pages)

22/06/2017

All of the property or undertaking has been released and no longer forms part of charge 21

View PDF (1 pages)

22/06/2017

All of the property or undertaking has been released and no longer forms part of charge 22

View PDF (2 pages)

22/06/2017

All of the property or undertaking has been released and no longer forms part of charge 16

View PDF (2 pages)

22/06/2017

All of the property or undertaking has been released and no longer forms part of charge 22

View PDF (2 pages)

25/04/2017

Director's details changed for Mr David William Ashley Burgess on 2017-04-25

View PDF (2 pages)

25/04/2017

Director's details changed for Mr Andrew Stanley Burgess on 2017-04-25

View PDF (2 pages)

03/04/2017

Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 2017-04-03

View PDF (1 pages)

08/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-23

View PDF (1 pages)

13/01/2017

Appointment of Mr James Edward Barker as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Appointment of Mr Matthew Anthony Starbuck as a director on 2017-01-01

View PDF (2 pages)

28/10/2016

Termination of appointment of David Thomas Frost as a director on 2016-10-28

View PDF (1 pages)

07/10/2016

Termination of appointment of Gareth John Chick as a director on 2016-09-30

View PDF (1 pages)

07/10/2016

Termination of appointment of Philip Jones as a director on 2016-09-30

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (10 pages)

09/09/2016

Resolutions

View PDF (2 pages)

09/09/2016

Cancellation of shares. Statement of capital on 2016-06-24

View PDF (4 pages)

09/09/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (5 pages)

18/05/2016

Resolutions

View PDF (1 pages)

03/05/2016

Registration of charge 031072250029, created on 2016-04-26

View PDF (6 pages)

11/04/2016

Group of companies' accounts made up to 2015-06-26

View PDF (56 pages)

03/03/2016

Secretary's details changed for Mr Michael Charles Edward Fisher on 2016-03-02

View PDF (1 pages)

26/02/2016

Appointment of Mr Gareth John Chick as a director on 2016-02-15

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Jason Charles Burgess on 2016-02-16

View PDF (2 pages)

24/02/2016

Director's details changed for Mr Jason Charles Burgess on 2016-02-16

View PDF (2 pages)

29/01/2016

Termination of appointment of Neil Donald Fraser as a director on 2016-01-29

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (14 pages)

16/10/2015

Director's details changed for Mr David Thomas Frost on 2015-09-01

View PDF (2 pages)

26/03/2015

Group of companies' accounts made up to 2014-06-27

View PDF (51 pages)

31/12/2014

Registration of charge 031072250028, created on 2014-12-22

View PDF (32 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

11/11/2014

Resolutions

View PDF (62 pages)

30/10/2014

Registration of charge 031072250027, created on 2014-10-27

View PDF (12 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (14 pages)

10/09/2014

Certificate of change of name

View PDF (2 pages)

20/08/2014

Resolutions

View PDF (1 pages)

20/08/2014

Change of name notice

View PDF (2 pages)

01/05/2014

Registration of charge 031072250026

View PDF (29 pages)

16/01/2014

Group of companies' accounts made up to 2013-06-28

View PDF (54 pages)

24/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (15 pages)

11/10/2013

Termination of appointment of Robert Moody as a director

View PDF (1 pages)

12/07/2013

Termination of appointment of Mark Phillips as a director

View PDF (1 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-29

View PDF (53 pages)

21/11/2012

Appointment of Mr Mark Andrew Phillips as a director

View PDF (2 pages)

23/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (15 pages)

22/10/2012

Director's details changed for Mr Jason Charles Burgess on 2012-10-01

View PDF (2 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

09/05/2012

Appointment of Robert P Moody as a director

View PDF (2 pages)

18/04/2012

Group of companies' accounts made up to 2011-07-01

View PDF (54 pages)

28/10/2011

Appointment of Mr Philip Jones as a director

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (13 pages)

20/07/2011

Termination of appointment of Ian Batkin as a director

View PDF (1 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

20/04/2011

Appointment of Mr Neil Donald Fraser as a director

View PDF (2 pages)

30/03/2011

Group of companies' accounts made up to 2010-07-02

View PDF (49 pages)

22/02/2011

Registered office address changed from Station Bridge Yaxley Peterborough Cambs PE7 3EL United Kingdom on 2011-02-22

View PDF (1 pages)

10/02/2011

Registered office address changed from 1 Commerce Road Lynch Wood Peterborough Cambs PE2 6LR United Kingdom on 2011-02-10

View PDF (1 pages)

10/02/2011

Registered office address changed from Business Support Centre Station Bridge Yaxley Peterborough Cambridgeshire PE7 3EL on 2011-02-10

View PDF (1 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/12/2010

Appointment of Mr John Hugh Box as a director

View PDF (2 pages)

13/12/2010

Appointment of Mr David Thomas Frost as a director

View PDF (2 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (9 pages)

17/11/2010

Termination of appointment of Paul Wilkinson as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (13 pages)

23/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 17

View PDF (8 pages)

18/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 12

View PDF (5 pages)

18/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 14

View PDF (5 pages)

18/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 13

View PDF (5 pages)

18/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 16

View PDF (5 pages)

18/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 15

View PDF (5 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/06/2010

Auditor's resignation

View PDF (2 pages)

21/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/05/2010

Director's details changed for Paul Nigel Wilkinson on 2010-05-12

View PDF (2 pages)

29/03/2010

Termination of appointment of Marie Melnyk as a director

View PDF (1 pages)

08/03/2010

Group of companies' accounts made up to 2009-06-26

View PDF (44 pages)

10/02/2010

Resolutions

View PDF (53 pages)

10/02/2010

Statement of company's objects

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (16 pages)

16/10/2009

Secretary's details changed for Michael Charles Edward Fisher on 2009-10-05

View PDF (1 pages)

01/05/2009

Group of companies' accounts made up to 2008-06-27

View PDF (47 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

12/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

16/10/2008

Return made up to 27/09/08; full list of members

View PDF (24 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from station bridge yaxley peterborough cambridgeshire PE7 3EL

View PDF (1 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

04/08/2008

Director appointed marie melnyk

View PDF (2 pages)

12/03/2008

Group of companies' accounts made up to 2007-06-29

View PDF (34 pages)

25/10/2007

Return made up to 27/09/07; change of members

View PDF (10 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New director appointed

View PDF (2 pages)

07/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (2 pages)

01/02/2007

£ ic 2991869/2977521 07/12/06 £ sr [email protected]=14348

View PDF (1 pages)

19/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (35 pages)

15/11/2006

Return made up to 27/09/06; full list of members

View PDF (10 pages)

17/03/2006

Ad 10/02/06--------- £ si [email protected]=1020 £ ic 296686/297706

View PDF (2 pages)

23/01/2006

Group of companies' accounts made up to 2005-07-01

View PDF (30 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/10/2005

Return made up to 27/09/05; change of members

View PDF (10 pages)

06/06/2005

Memorandum and Articles of Association

View PDF (20 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (4 pages)

03/06/2005

£ ic 325818/296686 29/04/05 £ sr [email protected]=29132

View PDF (1 pages)

09/02/2005

Group of companies' accounts made up to 2004-06-26

View PDF (29 pages)

24/12/2004

Memorandum and Articles of Association

View PDF (20 pages)

24/12/2004

Resolutions

View PDF (2 pages)

18/10/2004

Return made up to 27/09/04; full list of members

View PDF (9 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

14/04/2004

Group of companies' accounts made up to 2003-06-27

View PDF (30 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

Ad 01/10/03--------- £ si [email protected]=780 £ ic 325038/325818

View PDF (2 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Ad 07/10/03--------- £ si [email protected]=4451 £ ic 320587/325038

View PDF (2 pages)

24/10/2003

Return made up to 27/09/03; full list of members

View PDF (16 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

Statement of affairs

View PDF (52 pages)

25/04/2003

Ad 20/03/03--------- £ si [email protected]=41998 £ ic 256029/298027

View PDF (4 pages)

12/04/2003

Statement of affairs

View PDF (23 pages)

12/04/2003

Ad 07/03/03--------- £ si [email protected]=33838 £ ic 222191/256029

View PDF (2 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (0 pages)

08/04/2003

Resolutions

View PDF (22 pages)

26/03/2003

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

S-div 25/02/03

View PDF (1 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

24/12/2002

Full accounts made up to 2002-06-30

View PDF (23 pages)

01/11/2002

Return made up to 27/09/02; full list of members

View PDF (13 pages)

10/10/2002

Statement of affairs

View PDF (44 pages)

10/10/2002

Ad 04/12/00--------- £ si 22219@1

View PDF (2 pages)

22/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

Memorandum and Articles of Association

View PDF (21 pages)

12/02/2002

Resolutions

View PDF (2 pages)

07/02/2002

Full accounts made up to 2001-06-30

View PDF (23 pages)

14/11/2001

Return made up to 27/09/01; no change of members

View PDF (8 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-06-30

View PDF (24 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

Return made up to 27/09/00; full list of members

View PDF (18 pages)

05/09/2000

Registered office changed on 05/09/00 from: east bank sutton bridge spalding lincolnshire PE12 9YB

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New secretary appointed

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11/05/2000

New director appointed

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11/05/2000

Secretary resigned

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11/05/2000

Director resigned

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10/05/2000

Memorandum and Articles of Association

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08/05/2000

Certificate of change of name

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08/05/2000

Particulars of mortgage/charge

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22/02/2000

New director appointed

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15/02/2000

Full accounts made up to 1999-06-25

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14/10/1999

Return made up to 27/09/99; no change of members

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10/03/1999

Full accounts made up to 1998-06-30

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26/10/1998

Return made up to 27/09/98; no change of members

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03/03/1998

Accounts for a medium company made up to 1997-06-27

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27/10/1997

Return made up to 27/09/97; full list of members

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25/03/1997

Accounting reference date extended from 31/03/97 to 30/06/97

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02/02/1997

Full accounts made up to 1996-03-31

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07/11/1996

Ad 06/10/96--------- £ si 43772@1=43772 £ ic 56214/99986

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26/10/1996

Return made up to 27/09/96; full list of members

View PDF (14 pages)

28/06/1996

Accounting reference date shortened from 30/06 to 31/03

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04/06/1996

New secretary appointed

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04/06/1996

Secretary resigned

View PDF (2 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1996

Director resigned

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26/04/1996

Registered office changed on 26/04/96 from: college farm grange road duxford cambridgeshire CB2 4QF

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26/04/1996

New director appointed

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26/04/1996

Director resigned

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26/04/1996

New director appointed

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26/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1996

Ad 28/03/96--------- £ si 43772@1=43772 £ ic 12442/56214

View PDF (6 pages)

10/04/1996

Ad 20/03/96--------- £ si 2442@1=2442 £ ic 10000/12442

View PDF (2 pages)

10/04/1996

Ad 20/03/96--------- £ si 9998@1=9998 £ ic 2/10000

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10/04/1996

Accounting reference date notified as 30/06

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10/04/1996

New director appointed

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10/04/1996

Resolutions

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10/04/1996

Resolutions

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29/09/1995

Secretary resigned

View PDF (2 pages)

27/09/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

27/09/2026

Last change occurred

27/12/2024

Accounts

Group

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BURGESS FARMS LIMITED

BURGESS FARMS LIMITED is an(a) Active company incorporated on 27/09/1995 with the registered office located at Eastbank, Sutton Bridge, Spalding PE12 9YB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGESS FARMS LIMITED?

BURGESS FARMS LIMITED is currently Active. It was registered on 27/09/1995 .

Where is BURGESS FARMS LIMITED located?

BURGESS FARMS LIMITED is registered at Eastbank, Sutton Bridge, Spalding PE12 9YB.

What does BURGESS FARMS LIMITED do?

BURGESS FARMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURGESS FARMS LIMITED?

The latest filing was on 21/10/2025: undefined.