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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-10) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-medium (1998-03-03) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-09-29) - 288
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incorporation-company (1995-09-27) - NEWINC