• UK
  • BURGESS FARMS LIMITED - Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom

Company Information

Company registration number
03107225
Company Status
LIVE
Country
United Kingdom
Registered Address
Stanley's Farm Great Drove
Yaxley
Peterborough
PE7 3TW
England
Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, England UK

Management

Managing Directors
BARKER, James Edward
BURGESS, Andrew Stanley
BURGESS, David William Ashley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-09-27
Age Of Company
1995-09-27 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Russell Burgess Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PRODUCE WORLD INVESTMENTS LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2011-09-27
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

BURGESS FARMS LIMITED Company Description

BURGESS FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03107225. Its current trading status is "live". It was registered 1995-09-27. It was previously called PRODUCE WORLD INVESTMENTS LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2013-06-28. The latest annual return was filed up to 2011-09-27.It can be contacted at Stanley's Farm Great Drove .
More information

Get BURGESS FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burgess Farms Limited - Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, United Kingdom

1995-09-27 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-14) - MR01

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  • termination-secretary-company-with-name-termination-date (2022-10-03) - TM02

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-group (2022-10-04) - AA

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  • miscellaneous (2022-11-07) - MISC

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-24) - SH19

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • resolution (2021-10-06) - RESOLUTIONS

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  • legacy (2021-10-06) - CAP-SS

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  • legacy (2021-10-06) - SH20

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  • change-account-reference-date-company-previous-extended (2021-06-30) - AA01

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  • accounts-with-accounts-type-group (2021-07-02) - AA

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  • appoint-person-secretary-company-with-name-date (2020-09-18) - AP03

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • accounts-with-accounts-type-group (2020-07-01) - AA

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  • change-of-name-notice (2020-10-21) - CONNOT

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  • certificate-change-of-name-company (2020-10-21) - CERTNM

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  • capital-variation-of-rights-attached-to-shares (2019-11-01) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01

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  • termination-director-company-with-name-termination-date (2019-04-18) - TM01

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  • capital-cancellation-shares (2019-05-14) - SH06

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • accounts-with-accounts-type-group (2019-07-25) - AA

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  • capital-return-purchase-own-shares (2019-08-05) - SH03

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  • resolution (2019-10-31) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-07-25) - SH03

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  • capital-name-of-class-of-shares (2019-11-01) - SH08

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-group (2018-08-06) - AA

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • change-account-reference-date-company-previous-extended (2017-03-08) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01

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  • change-person-director-company-with-change-date (2017-04-25) - CH01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-22) - MR05

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  • change-person-director-company-with-change-date (2017-08-24) - CH01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-29) - TM01

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  • change-person-director-company-with-change-date (2016-02-24) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • change-person-secretary-company-with-change-date (2016-03-03) - CH03

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  • accounts-with-accounts-type-group (2016-04-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01

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  • capital-cancellation-shares (2016-09-09) - SH06

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  • capital-allotment-shares (2016-05-20) - SH01

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • resolution (2016-05-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • capital-return-purchase-own-shares (2016-09-09) - SH03

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  • resolution (2016-09-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • change-person-director-company-with-change-date (2015-10-16) - CH01

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  • accounts-with-accounts-type-group (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • accounts-with-accounts-type-group (2014-01-16) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01

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  • change-of-name-notice (2014-08-20) - CONNOT

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  • resolution (2014-08-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-11) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01

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  • resolution (2014-11-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01

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  • certificate-change-of-name-company (2014-09-10) - CERTNM

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  • accounts-with-accounts-type-group (2013-04-08) - AA

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  • termination-director-company-with-name (2013-07-12) - TM01

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  • termination-director-company-with-name (2013-10-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • accounts-with-accounts-type-group (2012-04-18) - AA

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  • appoint-person-director-company-with-name (2012-05-09) - AP01

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • change-person-director-company-with-change-date (2012-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • legacy (2012-06-15) - MG01

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  • legacy (2011-02-01) - MG02

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  • change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01

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  • accounts-with-accounts-type-group (2011-03-30) - AA

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  • appoint-person-director-company-with-name (2011-04-20) - AP01

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  • legacy (2011-07-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01

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  • termination-director-company-with-name (2011-07-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • appoint-person-director-company-with-name (2011-10-28) - AP01

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  • statement-of-companys-objects (2010-02-10) - CC04

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  • resolution (2010-02-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-03-08) - AA

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  • termination-director-company-with-name (2010-03-29) - TM01

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • legacy (2010-06-21) - MG02

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  • auditors-resignation-company (2010-06-25) - AUD

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  • legacy (2010-08-18) - MG06

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  • legacy (2010-07-02) - MG01

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  • legacy (2010-08-23) - MG06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • termination-director-company-with-name (2010-11-17) - TM01

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  • legacy (2010-12-04) - MG01

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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  • legacy (2009-03-12) - 403b

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  • legacy (2009-03-13) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-16) - CH03

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  • accounts-with-accounts-type-group (2009-05-01) - AA

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  • accounts-with-accounts-type-group (2008-03-12) - AA

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  • legacy (2008-08-04) - 288a

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  • legacy (2008-10-16) - 363a

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  • legacy (2008-10-16) - 287

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  • legacy (2008-10-16) - 353

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  • legacy (2008-10-16) - 190

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  • legacy (2007-10-25) - 363s

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  • legacy (2007-08-01) - 288a

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  • legacy (2007-03-07) - 403a

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  • resolution (2007-02-01) - RESOLUTIONS

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  • legacy (2007-02-01) - 169

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  • accounts-with-accounts-type-group (2006-12-19) - AA

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  • legacy (2006-03-17) - 88(2)R

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  • accounts-with-accounts-type-group (2006-01-23) - AA

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  • legacy (2006-01-13) - 395

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  • legacy (2006-11-15) - 363s

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  • accounts-with-accounts-type-group (2005-02-09) - AA

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  • legacy (2005-06-03) - 169

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  • resolution (2005-06-06) - RESOLUTIONS

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  • memorandum-articles (2005-06-06) - MEM/ARTS

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  • legacy (2005-10-12) - 363s

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  • legacy (2004-01-15) - 395

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  • legacy (2004-01-31) - 88(2)R

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  • legacy (2004-02-25) - 288a

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  • legacy (2004-02-25) - 288b

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  • accounts-with-accounts-type-group (2004-04-14) - AA

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-07-27) - 288b

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  • legacy (2004-10-18) - 363s

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  • resolution (2004-12-24) - RESOLUTIONS

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  • memorandum-articles (2004-12-24) - MEM/ARTS

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  • legacy (2004-07-27) - 288a

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  • certificate-change-of-name-company (2003-03-18) - CERTNM

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  • legacy (2003-03-20) - 288a

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  • legacy (2003-03-20) - 288b

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  • legacy (2003-03-21) - 122

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  • legacy (2003-03-26) - 288a

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  • memorandum-articles (2003-03-26) - MEM/ARTS

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  • resolution (2003-04-08) - RESOLUTIONS

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  • legacy (2003-04-12) - 88(2)R

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  • statement-of-affairs (2003-04-12) - SA

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  • legacy (2003-04-25) - 88(2)R

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  • statement-of-affairs (2003-04-25) - SA

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  • legacy (2003-04-28) - 288a

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-10-24) - 363s

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  • legacy (2003-10-27) - 88(2)R

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  • accounts-with-accounts-type-full (2002-02-07) - AA

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  • resolution (2002-02-12) - RESOLUTIONS

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  • memorandum-articles (2002-02-12) - MEM/ARTS

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  • legacy (2002-08-22) - 288a

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  • legacy (2002-10-10) - 88(2)R

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  • statement-of-affairs (2002-10-10) - SA

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  • legacy (2002-11-01) - 363s

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  • accounts-with-accounts-type-full (2002-12-24) - AA

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  • legacy (2002-08-22) - 288b

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  • legacy (2001-01-29) - 288b

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  • legacy (2001-01-29) - 288a

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  • legacy (2001-03-06) - 288c

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  • accounts-with-accounts-type-full (2001-04-04) - AA

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  • legacy (2001-04-17) - 288a

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  • legacy (2001-08-08) - 288b

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  • legacy (2001-01-29) - 288c

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  • legacy (2001-11-14) - 363s

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  • legacy (2001-10-11) - 395

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  • legacy (2001-04-17) - 288b

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  • legacy (2001-08-23) - 288b

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-08-23) - 288a

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  • legacy (2000-10-25) - 363s

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  • accounts-with-accounts-type-full (2000-02-15) - AA

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  • legacy (2000-02-22) - 288a

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  • legacy (2000-05-08) - 395

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  • certificate-change-of-name-company (2000-05-08) - CERTNM

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  • memorandum-articles (2000-05-10) - MEM/ARTS

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-05-11) - 288a

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  • legacy (2000-12-06) - 288a

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  • legacy (2000-05-12) - 288a

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  • legacy (2000-05-12) - 403a

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  • legacy (2000-05-23) - 288a

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  • resolution (2000-08-17) - RESOLUTIONS

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  • legacy (2000-09-05) - 287

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  • legacy (2000-05-12) - 288b

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  • legacy (1999-10-14) - 363s

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  • accounts-with-accounts-type-full (1999-03-10) - AA

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-medium (1998-03-03) - AA

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • legacy (1997-03-25) - 225

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  • legacy (1997-10-27) - 363s

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  • resolution (1996-04-10) - RESOLUTIONS

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  • legacy (1996-04-10) - 288

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  • legacy (1996-04-10) - 224

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  • legacy (1996-04-10) - 88(2)R

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  • legacy (1996-04-26) - 288

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  • legacy (1996-05-16) - 395

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  • legacy (1996-06-04) - 288

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  • legacy (1996-06-28) - 225(1)

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  • legacy (1996-10-26) - 363s

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  • legacy (1996-11-07) - 88(2)R

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  • legacy (1996-04-26) - 287

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  • legacy (1995-09-29) - 288

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  • incorporation-company (1995-09-27) - NEWINC

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