James Burden Limited

02702908

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

40 WEST MARKET BUILDING, LONDON, EC1A 9PS

Incorporated 01/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

Officers

Mr Trevor Hussey

director · Since 01/05/1992

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Stephen Welch

director · Since 20/03/2007

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Mohammed Ishfaq

secretary · Since 14/01/2020

Also on 1 other board

Mr Mohammed Ishfaq

director · Since 14/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Patrick Murphy

director · Since 03/04/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 68

Persons with Significant Control

The Burden Group Ltd

75–100% shares

40 West Market Building, London Central Markets, London, EC1A 9PS

Reg: 01641959 · England · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/01/2026Registered 02/02/2026

Charge

outstanding

LLOYDS BANK PLC

Created 21/04/2022Registered 25/04/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 26/11/2021Registered 03/12/2021

Charge

outstanding

LLOYDS BANK PLC

Created 26/11/2021Registered 03/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/09/2020Registered 11/09/2020Satisfied 11/12/2020

Charge

satisfied

LEUMI ABL LIMITED

Created 01/04/2019Registered 03/04/2019Satisfied 07/12/2022

Charge

outstanding

STUART BURDEN · TREVOR HUSSEY · ANTHONY BURDEN · DAVID KENNEDY-SLOANE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/04/2019Registered 02/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/02/2013Registered 01/03/2013Satisfied 22/01/2019

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/11/2009Registered 02/12/2009

charge

outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/11/2009Registered 02/12/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/04/2009Registered 18/04/2009Satisfied 04/06/2019

charge

outstanding

THE MAYOR AND COMMONALITY AND CITIZENS OF THE CITY OF LONDON

Created 28/03/2003Registered 01/04/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/05/2002Registered 22/05/2002Satisfied 10/01/2019

charge

outstanding

THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON

Created 25/05/2001Registered 05/06/2001

charge

satisfied

LLOYDS BANK PLC

Created 28/12/1997Registered 07/01/1998Satisfied 10/01/2019

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 27/10/1994Registered 10/11/1994Satisfied 28/01/1997