Based in Newcastle Upon Tyne, Roland Burgess Ltd was registered on 02 January 1922, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has 3 directors listed as Burgess, David Geoffrey, Burgess, Roland, Hume, Cecil Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, David Geoffrey | N/A | 21 April 1995 | 1 |
| BURGESS, Roland | N/A | 16 April 2014 | 1 |
| HUME, Cecil Philip | 08 September 1993 | 16 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 14 December 2019 | |
| AA - Annual Accounts | 13 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AD01 - Change of registered office address | 29 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH03 - Change of particulars for secretary | 25 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 July 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| RESOLUTIONS - N/A | 27 February 2003 | |
| 123 - Notice of increase in nominal capital | 27 February 2003 | |
| 123 - Notice of increase in nominal capital | 27 February 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 395 - Particulars of a mortgage or charge | 17 July 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| AUD - Auditor's letter of resignation | 12 December 1994 | |
| 363s - Annual Return | 11 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 288 - N/A | 25 February 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363b - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 24 November 1987 | |
| 363 - Annual Return | 23 February 1987 | |
| AA - Annual Accounts | 14 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1986 | |
| 395 - Particulars of a mortgage or charge | 26 May 1984 | |
| NEWINC - New incorporation documents | 02 February 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 05 March 2008 | Outstanding |
N/A |
| Legal charge | 23 July 2007 | Outstanding |
N/A |
| Guarantee & debenture | 05 July 1996 | Outstanding |
N/A |
| Debenture | 10 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 January 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 September 1985 | Fully Satisfied |
N/A |
| Trust deed | 25 May 1984 | Outstanding |
N/A |
| Legal charge | 25 July 1983 | Fully Satisfied |
N/A |
| Charge | 20 October 1982 | Fully Satisfied |
N/A |
