ROLAND BURGESS LIMITED

ROLAND BURGESS LIMITED is an active private limited company, incorporated on 2 January 1922. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Crowley Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ROLAND BURGESS LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company Number00178798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/1922
Country of OriginUnited Kingdom

Registered Office

Care OfKNOX FEEDS LTD
Address Line 1THE WAREHOUSE CROWLEY ROAD
Address Line 2SWALWELL
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE16 3HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
ROLAND BURGESS LIMITED

Directors

(The company's officers)
MR WILLIAM ROLAND EDWARD BURGESS
(~59 year old British national)
C/O KNOX FEEDS LTD, THE WAREHOUSE CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/1991
MR TERRENCE KNOX
(~71 year old British national)
C/O KNOX FEEDS LTD, THE WAREHOUSE CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 15/12/1991
MR WILLIAM ROLAND EDWARD BURGESS
(~59 year old British national)
C/O KNOX FEEDS LTD, THE WAREHOUSE CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/1991

Shareholders

(Persons of Significant Control)
Mr William Roland Edward Burgess
(~59 year old British national)
KNOX FEEDS LTD, The Warehouse, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Rosemary Ann Kinghorn
(~73 year old British national)
KNOX FEEDS LTD, The Warehouse, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR WILLIAM ROLAND EDWARD BURGESS
  • MR TERRENCE KNOX
  • MR WILLIAM ROLAND EDWARD BURGESS
UK HAND KNITTING ASSOCIATION LIMITED
  • MR WILLIAM ROLAND EDWARD BURGESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROLAND BURGESS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE16 3HD.

Map of ROLAND BURGESS LIMITED at local scale
Map of ROLAND BURGESS LIMITED at local scale
Map of ROLAND BURGESS LIMITED at district scale
Map of ROLAND BURGESS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE16 3HD

Other companies with registered offices in NE16 3HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)