Having been setup in 1982, The Burdens Group Ltd have registered office in Boston in Lincolnshire, it has a status of "Active". There are 17 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Kevin Richard | 14 January 2019 | - | 1 |
| SOUTHERN, John | 01 February 2013 | - | 1 |
| TAYLOR, Shaun Richard | 01 November 2004 | - | 1 |
| BANNISTER, Roger George Frederick | N/A | 02 June 2014 | 1 |
| BURDEN, Norman Robert | N/A | 14 January 2019 | 1 |
| EVERTON, Stephen Christopher Jim | 25 July 2000 | 31 May 2012 | 1 |
| HARWOOD, Keith | 01 February 2011 | 20 September 2012 | 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 |
| MARRIOTT, Roger | N/A | 01 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2020 | |
| PSC05 - N/A | 27 February 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| CH01 - Change of particulars for director | 13 January 2020 | |
| PSC05 - N/A | 13 January 2020 | |
| CH01 - Change of particulars for director | 24 October 2019 | |
| CH01 - Change of particulars for director | 24 October 2019 | |
| CH03 - Change of particulars for secretary | 24 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| CS01 - N/A | 28 June 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| PSC02 - N/A | 11 June 2019 | |
| PSC07 - N/A | 11 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| MR01 - N/A | 10 October 2018 | |
| CS01 - N/A | 11 June 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2018 | Outstanding |
N/A |
| 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 |
