About

Registered Number: 01661040
Date of Incorporation: 31/08/1982 (35 years and 8 months ago)
Company Status: Active
Registered Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET

 

The Burdens Group Ltd was registered on 31 August 1982 with its registered office in Boston in Lincolnshire. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Southern, John, Southern, John, Taylor, Shaun Richard, Burden, Norman Robert, Marriott, Roger, Bannister, Roger George Frederick, Deptford, Tony John, Everton, Stephen Christopher Jim, Harwood, Keith, Hirst, Stephen, Kindell, Anthony Clifford Donald, Lyth, Dorothy, Miles, Peter, Noble, Mark Robert, Taylor-clague, Albert Clive at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHERN, John 01 February 2013 - 1
TAYLOR, Shaun Richard 01 November 2004 - 1
BANNISTER, Roger George Frederick N/A 02 June 2014 1
DEPTFORD, Tony John 15 April 1996 05 March 1998 1
EVERTON, Stephen Christopher Jim 25 July 2000 31 May 2012 1
HARWOOD, Keith 01 February 2011 20 September 2012 1
HIRST, Stephen 01 October 1993 17 January 1996 1
KINDELL, Anthony Clifford Donald 23 July 1992 30 September 1994 1
LYTH, Dorothy 06 September 1995 01 February 2000 1
MILES, Peter N/A 31 May 1993 1
NOBLE, Mark Robert 07 January 2013 30 April 2018 1
Secretary Name Appointed Resigned Total Appointments
SOUTHERN, John 01 February 2013 - 1
BURDEN, Norman Robert 01 February 2000 25 July 2000 1
MARRIOTT, Roger N/A 01 October 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 May 2018
AA - Annual Accounts 10 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 03 July 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 14 August 2013
AD04 - Change of location of company records to the registered office 21 May 2013
AP03 - Appointment of secretary 07 February 2013
AP01 - Appointment of director 07 February 2013
AP01 - Appointment of director 29 January 2013
AUD - Auditor's letter of resignation 14 November 2012
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2012
TM02 - Termination of appointment of secretary 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
AD01 - Change of registered office address 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 13 July 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
MG01 - Particulars of a mortgage or charge 13 July 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AP01 - Appointment of director 07 April 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 25 March 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 16 October 2006
395 - Particulars of a mortgage or charge 10 October 2006
363s - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 23 June 2004
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
288b - Notice of resignation of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
363a - Annual Return 03 July 2000
AA - Annual Accounts 26 June 2000
395 - Particulars of a mortgage or charge 06 April 2000
395 - Particulars of a mortgage or charge 05 April 2000
395 - Particulars of a mortgage or charge 16 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
363a - Annual Return 22 June 1999
AA - Annual Accounts 02 June 1999
363a - Annual Return 23 July 1998
AA - Annual Accounts 05 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
395 - Particulars of a mortgage or charge 15 April 1998
395 - Particulars of a mortgage or charge 12 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 1997
363a - Annual Return 17 June 1997
AA - Annual Accounts 20 May 1997
CERTNM - Change of name certificate 26 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1996
287 - Change in situation or address of Registered Office 02 July 1996
363a - Annual Return 15 June 1996
AA - Annual Accounts 15 May 1996
288 - N/A 15 May 1996
395 - Particulars of a mortgage or charge 01 March 1996
288 - N/A 26 February 1996
288 - N/A 12 February 1996
288 - N/A 30 January 1996
288 - N/A 23 January 1996
RESOLUTIONS - N/A 16 November 1995
RESOLUTIONS - N/A 16 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1995
123 - Notice of increase in nominal capital 16 November 1995
AA - Annual Accounts 02 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
288 - N/A 06 July 1995
363x - Annual Return 06 July 1995
AA - Annual Accounts 11 January 1995
288 - N/A 08 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 13 October 1994
363x - Annual Return 19 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 June 1994
288 - N/A 04 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1994
AA - Annual Accounts 03 November 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
288 - N/A 13 October 1993
288 - N/A 06 July 1993
363x - Annual Return 16 June 1993
288 - N/A 06 June 1993
395 - Particulars of a mortgage or charge 03 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
395 - Particulars of a mortgage or charge 03 March 1993
395 - Particulars of a mortgage or charge 04 January 1993
AA - Annual Accounts 23 December 1992
288 - N/A 13 August 1992
363x - Annual Return 24 June 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
AA - Annual Accounts 31 March 1992
RESOLUTIONS - N/A 26 March 1992
RESOLUTIONS - N/A 26 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1992
123 - Notice of increase in nominal capital 26 March 1992
288 - N/A 11 December 1991
288 - N/A 29 August 1991
288 - N/A 14 August 1991
288 - N/A 01 July 1991
363x - Annual Return 28 June 1991
AA - Annual Accounts 20 December 1990
288 - N/A 14 November 1990
363 - Annual Return 14 November 1990
288 - N/A 31 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1989
AUD - Auditor's letter of resignation 22 August 1989
287 - Change in situation or address of Registered Office 17 August 1989
288 - N/A 17 August 1989
AUD - Auditor's letter of resignation 17 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
RESOLUTIONS - N/A 14 June 1989
288 - N/A 29 March 1989
CERTNM - Change of name certificate 07 March 1989
287 - Change in situation or address of Registered Office 27 January 1989
288 - N/A 27 January 1989
287 - Change in situation or address of Registered Office 08 November 1988
395 - Particulars of a mortgage or charge 01 August 1988
395 - Particulars of a mortgage or charge 01 August 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
395 - Particulars of a mortgage or charge 22 April 1987
395 - Particulars of a mortgage or charge 22 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1987
AA - Annual Accounts 19 May 1986
363 - Annual Return 19 May 1986
NEWINC - New incorporation documents 31 August 1982

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 April 2012 Outstanding

N/A

Legal charge 01 July 2011 Outstanding

N/A

Legal charge 01 July 2011 Outstanding

N/A

Debenture 17 May 2011 Outstanding

N/A

Master assignment 21 September 2006 Fully Satisfied

N/A

Legal charge 31 March 2000 Fully Satisfied

N/A

Legal charge containing fixed and floating charges 31 March 2000 Fully Satisfied

N/A

Debenture containing fixed and floating charges 10 March 2000 Fully Satisfied

N/A

Legal mortgage 08 April 1998 Fully Satisfied

N/A

Deed of floating charge over stock 03 March 1998 Fully Satisfied

N/A

Fixed and floating charge 21 February 1996 Fully Satisfied

N/A

Debenture 26 February 1993 Fully Satisfied

N/A

Legal charge 10 February 1993 Fully Satisfied

N/A

Legal charge 10 February 1993 Fully Satisfied

N/A

Charge 29 December 1992 Fully Satisfied

N/A

Legal charge 27 July 1988 Fully Satisfied

N/A

Fixed and floating charge 27 July 1988 Fully Satisfied

N/A

Legal charge 16 April 1987 Fully Satisfied

N/A

Charge 16 April 1987 Fully Satisfied

N/A

Legal charge 04 December 1985 Fully Satisfied

N/A

Debenture 10 October 1985 Fully Satisfied

N/A

Single debenture 18 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.