Established in 1947, Burgess Group Plc are based in Pickering, it's status is listed as "Active". Burgess Group Plc is registered for VAT in the UK. Burgess Group Plc has 7 directors listed. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Margaret Gillian | N/A | - | 1 |
| ROBERTS, Sara Gillian | 30 November 1997 | - | 1 |
| ROBERTS, Thomas Henry | 01 February 2019 | - | 1 |
| BURGESS, Richard Harry | N/A | 13 August 1990 | 1 |
| MCKENNA, Donal Philip | 14 January 2014 | 02 July 2018 | 1 |
| MCKENNA, Victoria Jane | N/A | 02 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTH, Alfred John | 08 December 1993 | 26 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AP01 - Appointment of director | 19 October 2018 | |
| PSC02 - N/A | 14 August 2018 | |
| PSC09 - N/A | 14 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| MR04 - N/A | 06 July 2018 | |
| MR04 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 09 August 2017 | |
| CC04 - Statement of companies objects | 26 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2017 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 03 August 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA01 - Change of accounting reference date | 11 April 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH03 - Change of particulars for secretary | 09 November 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363s - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 31 August 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
| CERTNM - Change of name certificate | 22 August 2000 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
| 363s - Annual Return | 28 August 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 169 - Return by a company purchasing its own shares | 31 July 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| 288 - N/A | 20 July 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 288 - N/A | 15 March 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 04 September 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363a - Annual Return | 18 November 1991 | |
| 363a - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| 363a - Annual Return | 22 July 1991 | |
| 288 - N/A | 12 March 1991 | |
| 169 - Return by a company purchasing its own shares | 01 October 1990 | |
| 288 - N/A | 24 September 1990 | |
| 288 - N/A | 18 September 1990 | |
| AUD - Auditor's letter of resignation | 08 May 1990 | |
| RESOLUTIONS - N/A | 27 April 1990 | |
| RESOLUTIONS - N/A | 27 April 1990 | |
| CERT5 - Re-registration of a company from private to public | 27 April 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 April 1990 | |
| BS - Balance sheet | 27 April 1990 | |
| AUDS - Auditor's statement | 27 April 1990 | |
| AUDR - Auditor's report | 27 April 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 27 April 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 April 1990 | |
| 288 - N/A | 31 January 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1988 | |
| 288 - N/A | 13 October 1987 | |
| AA - Annual Accounts | 07 October 1987 | |
| 288 - N/A | 10 September 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| 363 - Annual Return | 17 August 1987 | |
| CERTNM - Change of name certificate | 16 July 1987 | |
| 288 - N/A | 24 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1987 | |
| 395 - Particulars of a mortgage or charge | 07 January 1987 | |
| 288 - N/A | 16 September 1986 | |
| AA - Annual Accounts | 07 August 1986 | |
| 363 - Annual Return | 07 August 1986 | |
| AA - Annual Accounts | 05 December 1985 | |
| AA - Annual Accounts | 20 October 1984 | |
| AA - Annual Accounts | 01 March 1984 | |
| AA - Annual Accounts | 05 January 1983 | |
| CERTNM - Change of name certificate | 26 June 1962 | |
| MISC - Miscellaneous document | 22 November 1947 | |
| NEWINC - New incorporation documents | 22 November 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 January 1982 | Fully Satisfied |
N/A |
| Charge | 30 August 1958 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1943 | Fully Satisfied |
N/A |
