BURGESS GROUP PLC
Active - Accounts Filed
General Information
NAME
BURGESS GROUP PLC
COMPANY NUMBER
00445555
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
22/11/1947
(77years old)
WEBSITE
www.burgessgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
17/07/1987
23/08/2000
BURGESS ENDEAVOUR PLC
View all previous names
NORTH YORKSHIRE
YO18 7YB
Cherry Tree Mill
Snaith Road
Pollington
Goole, North Humberside
DN14 0AT
Telephone: 862241
PO Box 46
PICKERING
YO18 7YB
Telephone: 515169
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGESS GROUP PLC | Active - Accounts Filed | View Report |
| NATUREVITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Steven Richard Banks (917626832) Appointed |
| 10/09/2024 | Mark Elliott James Womersley (929385212) has left the board |
| 10/09/2024 | James Philip Godfrey Naylor (900933085) has left the board |
Credit Risk Overview
Want to learn more about BURGESS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGESS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGESS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGESS GROUP PLC | Active - Accounts Filed | View Report |
| NATUREVITO LIMITED | Active - Accounts Filed | View Report |
| OPUS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Steven Richard Banks (917626832) Appointed |
| 10/09/2024 | Mark Elliott James Womersley (929385212) has left the board |
| 10/09/2024 | James Philip Godfrey Naylor (900933085) has left the board |
| 10/09/2024 | Thomas Lionel Ashley Burgess (901018312) has left the board |
| 10/09/2024 | Margaret Gillian Burgess (901603277) has left the board |
| 10/09/2024 | New Company Secretary Amy Louise Judson (932687428) Appointed |
| 10/09/2024 | New Board Member Thomas Henry Roberts (925490729) Appointed |
| 10/09/2024 | New Board Member Mark Elliot James Womersley (932687292) Appointed |
| 10/09/2024 | New Board Member Steven Richard Banks (932687264) Appointed |
| 10/09/2024 | New Board Member Suzanne Mary Moyes (932687416) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | Howard John Duddell (907578178) has left the board |
| 23/03/2022 | New Company Secretary Mark Elliott James Womersley (929385212) Appointed |
| 11/02/2022 | New Board Member Sara Gillian Roberts (905600219) Appointed |
| 04/02/2022 | New Board Member Sara Gillian Roberts (929191987) Appointed |
| 01/02/2022 | New Board Member Sara Gillian Roberts (929192021) Appointed |
| 28/01/2022 | Sara Gillian Roberts (905600219) has left the board |
| 19/01/2022 | Thomas Henry Roberts (925490729) has left the board |
| 19/01/2022 | Simon Paul Roberts (901323514) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | Nicholas Ian Vermont (925163715) has left the board |
| 20/05/2019 | New Board Member Nicholas Ian Vermont (906541042) Appointed |
| 05/02/2019 | New Board Member Thomas Henry Roberts (925490729) Appointed |
| 11/12/2018 | New Accounts filed |
| 23/10/2018 | New Board Member Nicholas Ian Vermont (925163715) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/07/2018 | Victoria Jane McKenna (901781108) has left the board |
| 16/07/2018 | Donal Philip McKenna (918465840) has left the board |
| 24/11/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 08/06/2016 | Hugh Rollo Gillespie (903819671) has left the board |
| 28/11/2015 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Board Member Donal Philip McKenna (918465840) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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