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A.E.Burgess & Sons,Limited

00373335

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ULVERSCROFT RD, LE4 6BY
Incorporated 13/04/1942

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

46770
Wholesale of waste and scrap

Officers

Mr Norman Victor Burgess

director · Since 28/09/1991

WASTE MANAGEMENT

BRITISH · ENGLAND · Age 79

Jane Burgess

secretary · Since 01/08/1997

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Steven Victor Burgess

director · Since 01/06/1998

WASTE MANAGEMENT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Robert Gundle

director · Since 01/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Steven Victor Burgess

50–75% shares
significant-influence-or-control-as-trust

British · England · Age 50

C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, LE4 6BY

Notified 06/04/2016

Mr Norman Victor Burgess

significant-influence-or-control-as-trust

British · England · Age 79

C/O A.E. Burgess & Sons Limited, Ulverscroft Rd, Leicester, LE4 6BY

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE TRUSTEES OF THE A E BURGESS & SONS LTD RETIREMENT BENEFIT SCHEME

Created 19/12/2024Registered 19/12/2024
Charge
outstanding

STEVEN VICTOR BURGESS AS TRUSTEE OF THE A E BURGESS & SONS LTD RETIREMENT BENEFIT SCHEME · JANE BURGESS AS TRUSTEE OF THE A E BURGESSS & SONS LTD RETIREMENT BENEFIT SCHEME · NORMAN VICTOR BURGESS AS TRUSTEE OF THE A E BURGESS & SONS LTD RETIREMENT BENEFITS SCHEME · SAM TRUSTEES LIMITED AS TRUSTEE OF THE A E BURGESS & SONS LTD RETIREMENT BENEFITS SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/06/2015Registered 26/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 26/03/2014Registered 31/03/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 29/08/2013Registered 02/09/2013
charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2011Registered 29/11/2011Satisfied 28/09/2024
charge
outstanding

BARCLAYS BANK PLC

Created 05/08/2011Registered 17/08/2011