Nigel Burgess Ltd was registered on 13 March 1975 with its registered office in London, it's status is listed as "Active". The current directors of the company are listed as Wheatley, Alexander Giles, Beckett, Jonathan William Field, Beckett, Catherine Mary, Binnie, Mark, Chapelier, Catherine Anne, Hornsby, Neil Graham, Karagulle, Alev, Millar, Katherine Helen Ann, Ponchau, Daniel Ghislain at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Jonathan William Field | N/A | - | 1 |
| HORNSBY, Neil Graham | 01 January 2003 | 14 April 2017 | 1 |
| KARAGULLE, Alev | 03 June 2003 | 29 June 2018 | 1 |
| MILLAR, Katherine Helen Ann | 08 April 1997 | 21 March 2006 | 1 |
| PONCHAU, Daniel Ghislain | N/A | 02 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEATLEY, Alexander Giles | 21 March 2006 | - | 1 |
| BECKETT, Catherine Mary | 08 April 1997 | 21 March 2006 | 1 |
| BINNIE, Mark | 02 December 1993 | 08 April 1997 | 1 |
| CHAPELIER, Catherine Anne | N/A | 02 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR01 - N/A | 20 September 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| MR05 - N/A | 08 August 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| MR01 - N/A | 29 July 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| 395 - Particulars of a mortgage or charge | 04 September 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 353 - Register of members | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 353 - Register of members | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363a - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 225 - Change of Accounting Reference Date | 16 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2004 | |
| 363a - Annual Return | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 March 2002 | |
| 363a - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363a - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 03 April 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| 325 - Location of register of directors' interests in shares etc | 05 January 1999 | |
| 353 - Register of members | 05 January 1999 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363a - Annual Return | 06 December 1996 | |
| 353 - Register of members | 06 December 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 288 - N/A | 16 January 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 20 February 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 13 March 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| 123 - Notice of increase in nominal capital | 21 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1993 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| 395 - Particulars of a mortgage or charge | 21 September 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| RESOLUTIONS - N/A | 26 November 1990 | |
| RESOLUTIONS - N/A | 26 November 1990 | |
| 288 - N/A | 26 November 1990 | |
| 288 - N/A | 22 November 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 20 February 1990 | |
| 287 - Change in situation or address of Registered Office | 11 September 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 363 - Annual Return | 23 February 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 06 December 1986 | |
| 363 - Annual Return | 28 September 1985 | |
| MISC - Miscellaneous document | 28 September 1985 | |
| 363 - Annual Return | 29 January 1984 | |
| 363 - Annual Return | 07 November 1983 | |
| 363 - Annual Return | 13 November 1982 | |
| 363 - Annual Return | 12 November 1982 | |
| 363 - Annual Return | 12 November 1982 | |
| 363 - Annual Return | 25 January 1979 | |
| 363 - Annual Return | 08 May 1978 | |
| 363 - Annual Return | 18 July 1977 | |
| 363 - Annual Return | 08 February 1977 | |
| NEWINC - New incorporation documents | 13 March 1975 | |
| MISC - Miscellaneous document | 13 March 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 15 July 2016 | Outstanding |
N/A |
| Managers undertaking | 31 July 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 October 2006 | Outstanding |
N/A |
| Deposit agreement | 13 September 1993 | Outstanding |
N/A |
| Deposit agreement | 19 February 1990 | Outstanding |
N/A |
