OpenCompanies

The Burdens Group Limited

Company number
01661040
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Aug 1982
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Burdens Tractors Limited (until 27 Sep 1996)
  • Burdens Tractors (Wrangle) Limited (until 8 Mar 1989)
  • Burdens Imex Limited (until 15 Jun 1984)
  • Bestkent Limited (until 13 Oct 1982)

Officers

NameRoleAppointedResigned
MILES, Peter Director - 31 May 1993
CUNNINGHAM, James Norman Director - 29 Jun 1993
MARRIOTT, Roger Secretary - 1 Oct 1993
KINDELL, Anthony Clifford Donald Director 23 Jul 1992 30 Sep 1994
HIRST, Stephen Secretary 1 Oct 1993 6 Sep 1995
MILES, Peter Director 15 Dec 1994 26 Dec 1995
TAYLOR-CLAGUE, Albert Clive Director 29 Jun 1993 4 Jan 1996
HIRST, Stephen Director 1 Oct 1993 17 Jan 1996
DEPTFORD, Tony John Director 15 Apr 1996 5 Mar 1998
LYTH, Dorothy Secretary 6 Sep 1995 1 Feb 2000
LYTH, Dorothy Director 6 Sep 1995 1 Feb 2000
BURDEN, Norman Robert Secretary 1 Feb 2000 25 Jul 2000
EVERTON, Stephen Christopher Jim Secretary 25 Jul 2000 31 May 2012
EVERTON, Stephen Christopher Jim Director 25 Jul 2000 31 May 2012
HARWOOD, Keith Director 1 Feb 2011 20 Sep 2012
BANNISTER, Roger George Frederick Director - 2 Jun 2014
NOBLE, Mark Robert Director 7 Jan 2013 30 Apr 2018
BURDEN, Norman Robert Director - 14 Jan 2019
SOUTHERN, John Secretary 1 Feb 2013 14 Jun 2024
SOUTHERN, John Director 1 Feb 2013 14 Jun 2024
WATES, John William Director 14 Jan 2019
BELL, Kevin Richard Director 14 Jan 2019
TAYLOR, Shaun Richard Director 1 Nov 2004

Control

NameNature of controlNotifiedCeased
Agriturf Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Dec 2017
Agriturf Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 £24,854,045 £1,269,987 £102,408 85
31 Dec 2021 £25,365,784 £1,407,821 £306,496 87
31 Dec 2020 £26,629,271 £1,357,917 £149,411 84
31 Dec 2019 £22,882,881 £1,547,768 £102,929 68
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Jan 1989 - - - -
31 Jan 1988 - - - -
31 Jan 1987 - - - -
31 Jan 1986 - - - -

Connections

Directors’ other companies

Companies at the same address

Data