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Officers43

Events4

Documents102

Additional data

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Last updated: Jun 01, 2024

BURGESS FARMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1995 (29 years ago)

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Summary

NameBURGESS FARMS LIMITED
Historical names
  • PRODUCE WORLD INVESTMENTS LTD
  • PRODUCE WORLD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03107225
Incorporation Date27 Sep 1995 (29 years ago) / 112 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRODU******************

ActiveUnited Kingdom

NESSG**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, PETERBOROUGH, STANLEY'S FARM GREAT DROVE, YAXLEY, PE7 3TW

Officers

individual

IndividualUnited Kingdom

Russell Burgess Ltd

Person with significant control


Appointed on01 Sep 2016

individual

IndividualUnited Kingdom

Starbuck, Matthew Anthony

Director


Appointed on01 Jan 2017

Resigned on31 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Upton, Hugo Edward

Director


Appointed on05 Mar 2003

Resigned on24 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burgess, David William Ashley

Secretary


Appointed on30 Jun 2002

Resigned on05 Mar 2003

individual

IndividualUnited Kingdom

Burgess, David William Ashley

Secretary


Appointed on02 May 2000

Resigned on18 Jan 2001

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Events

Old value

21 Oct 2020

Name changePRODUCE WORLD INVESTMENTS LTD

10 Sep 2014

Name changePRODUCE WORLD LIMITED

18 Mar 2003

Name changeSOLANUM LIMITED

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Documents

DateNameTypeDocument
07 Nov 2022MiscellaneousMISCView
04 Oct 2022Accounts with accounts type groupAAView
03 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges31
  • Outstanding23
  • Satisfied5

Frequently asked questions

Where is BURGESS FARMS LIMITED's headquarters?

BURGESS FARMS LIMITED's headquarters is located at ENGLAND, PETERBOROUGH, STANLEY'S FARM GREAT DROVE, YAXLEY, PE7 3TW

What is BURGESS FARMS LIMITED's industry?

BURGESS FARMS LIMITED is in the industry of Activities of head offices

What year was BURGESS FARMS LIMITED started?

BURGESS FARMS LIMITED was started in 1995

Sources: Companies House