# The Burdens Group Limited

## Details

- **Company number:** [01661040](https://find-and-update.company-information.service.gov.uk/company/01661040)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1982
- **Registered office:** SUITE 500  UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [WATES, John William](/person/6339549) - director at [Fedalah Limited](/company/06964647)



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