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 Number | 00178798 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/01/1922 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | KNOX FEEDS LTD |
---|
Address Line 1 | THE WAREHOUSE CROWLEY ROAD |
---|
Address Line 2 | SWALWELL |
---|
Post Town | NEWCASTLE UPON TYNE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE16 3HD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/12/2024 |
---|
Last Made Up Date | 02/12/2023 |
---|
Return
Next Due Date | 30/12/2016 |
---|
Last Made Up Date | 02/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 9 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)