Roland Burgess Limited

Company Name	Roland Burgess Limited
Directors	William Roland Edward Burgess and Terrence Knox
Company Status	Active
Company Number	00178798
Category	Private Limited Company
Incorporation Date	2 January 1922(102 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr William Roland Edward Burgess
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(69 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warehouse Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD

Director Name	Mr Terrence Knox
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(69 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Warehouse Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD

Secretary Name	Mr William Roland Edward Burgess
Nationality	British
Status	Current
Appointed	15 December 1991(69 years, 12 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warehouse Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD

Director Name	Mr David Geoffrey Burgess
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(69 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	4 Oakwood Hexham Northumberland NE46 4LF

Director Name	Roland Burgess
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(69 years, 12 months after company formation)
Appointment Duration	22 years, 4 months (resigned 16 April 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Toll Bridge Road Blaydon-On-Tyne Tyne And Wear NE21 5TR

Director Name	Mr Cecil Philip Hume
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(71 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	12 Norton Close Chester Le Street County Durham DH2 3JF

Contact

Website	norlandburgess.co.uk
Email address	[email protected]
Telephone	0191 2329722
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	KNOX Feeds Ltd The Warehouse Crowley Road Swalwell Newcastle Upon Tyne NE16 3HD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Shareholders

142k at £1	William R.e Burgess 48.56% Ordinary
113k at £1	Rosemary A. Kinghorn 38.64% Ordinary
34.9k at £1	W. Mary Vero 11.93% Ordinary
2k at £1	Sally Thompson 0.68% Ordinary
530 at £1	Terrence Knox 0.18% Ordinary
10 at £1	Robert D. Vero 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,096,879
Cash	£763,815
Current Liabilities	£30,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

5 March 2008	Delivered on: 13 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2007	Delivered on: 28 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a car park to the rear of 93/105 st james boulevard newcastle upon tyne described by hm land registry as land lying to the north west side of scotswood road newcastle upon tyne t/n P177765. Outstanding
5 July 1996	Delivered on: 17 July 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or norland (wools) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 May 1984	Delivered on: 26 May 1984 Classification: Trust deed Outstanding
10 October 1995	Delivered on: 12 October 1995 Satisfied on: 28 February 2003 Persons entitled: Lombard Natwest Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 1986	Delivered on: 22 January 1986 Satisfied on: 28 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A sepcific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over undetaking and all property and assets present and future including goowill & book debts by way of a legal mortgage over f/h property situate at 87 to 105 blenheim street newcastle upon tyne and the proceeds of sale thereof. Fully Satisfied
2 September 1985	Delivered on: 17 September 1985 Satisfied on: 28 February 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the procedds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. And the proceeds of sale thereof by way of legal mortgage:- f/h 87 to 105 blenheim street, newcastle upon tyne. Fully Satisfied
25 July 1983	Delivered on: 26 July 1983 Persons entitled: T. A. Hall & Sons Limited Classification: Legal charge Secured details: Â£56,850 and all other monies due or to become due from the company to the chargee. Particulars: 87, 89, 91, 93, 95, 97, 99, 101, 103, and 105 blenheim street, newcastle upon tyne. Fully Satisfied
20 October 1982	Delivered on: 26 October 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

31 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
25 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
19 December 2016	Registered office address changed from Unit 10 Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR to C/O Knox Feeds Ltd the Warehouse Crowley Road Swalwell Newcastle upon Tyne NE16 3HD on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
19 December 2016	Registered office address changed from Unit 10 Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR to C/O Knox Feeds Ltd the Warehouse Crowley Road Swalwell Newcastle upon Tyne NE16 3HD on 19 December 2016 (1 page)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 292,440 (5 pages)
25 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 292,440 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Termination of appointment of Roland Burgess as a director on 16 April 2014 (1 page)
8 January 2015	Termination of appointment of Roland Burgess as a director on 16 April 2014 (1 page)
8 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 292,440 (5 pages)
8 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 292,440 (5 pages)
8 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 292,440 (5 pages)
29 October 2014	Registered office address changed from 93-105 St James' Boulevard Newcastle upon Tyne NE1 4BW to Unit 10 Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from 93-105 St James' Boulevard Newcastle upon Tyne NE1 4BW to Unit 10 Toll Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 5TR on 29 October 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 292,440 (5 pages)
21 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 292,440 (5 pages)
21 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 292,440 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr William Roland Edward Burgess on 25 November 2011 (1 page)
25 November 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Mr William Roland Edward Burgess on 25 November 2011 (1 page)
25 November 2011	Director's details changed for Roland Burgess on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr William Roland Edward Burgess on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Roland Burgess on 25 November 2011 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 January 2011	Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages)
13 January 2011	Director's details changed for William Roland Edward Burgess on 1 January 2010 (2 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages)
13 January 2011	Director's details changed for William Roland Edward Burgess on 1 January 2010 (2 pages)
13 January 2011	Director's details changed for Mr Terrence Knox on 4 June 2010 (2 pages)
13 January 2011	Director's details changed for William Roland Edward Burgess on 1 January 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 February 2009	Return made up to 02/12/08; full list of members (5 pages)
3 February 2009	Return made up to 02/12/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 9 (9 pages)
5 December 2007	Return made up to 02/12/07; full list of members (3 pages)
5 December 2007	Return made up to 02/12/07; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Return made up to 02/12/06; full list of members (3 pages)
5 December 2006	Return made up to 02/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 January 2006	Return made up to 02/12/05; full list of members (3 pages)
19 January 2006	Return made up to 02/12/05; full list of members (3 pages)
16 November 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
16 November 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
29 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
12 December 2003	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (8 pages)
12 December 2003	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 12/12/03 (8 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (7 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (7 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2003	Nc inc already adjusted 25/05/84 (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Nc inc already adjusted 03/10/97 (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Nc inc already adjusted 25/05/84 (1 page)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	Nc inc already adjusted 03/10/97 (1 page)
9 December 2002	Return made up to 02/12/02; full list of members (8 pages)
9 December 2002	Return made up to 02/12/02; full list of members (8 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
23 January 2002	Return made up to 02/12/01; full list of members (9 pages)
23 January 2002	Return made up to 02/12/01; full list of members (9 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
14 December 2000	Return made up to 02/12/00; full list of members (9 pages)
14 December 2000	Return made up to 02/12/00; full list of members (9 pages)
28 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
28 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
25 January 2000	Return made up to 02/12/99; full list of members (9 pages)
25 January 2000	Return made up to 02/12/99; full list of members (9 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (13 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (13 pages)
24 December 1998	Return made up to 02/12/98; no change of members (4 pages)
24 December 1998	Return made up to 02/12/98; no change of members (4 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (13 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (13 pages)
31 January 1998	Return made up to 02/12/97; full list of members (6 pages)
31 January 1998	Return made up to 02/12/97; full list of members (6 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (13 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (13 pages)
17 December 1996	Return made up to 02/12/96; no change of members (6 pages)
17 December 1996	Return made up to 02/12/96; no change of members (6 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (15 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Return made up to 02/12/95; full list of members 363(287) ‐ Registered office changed on 19/02/96 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
19 February 1996	Return made up to 02/12/95; full list of members 363(287) ‐ Registered office changed on 19/02/96 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
12 October 1995	Particulars of mortgage/charge (12 pages)
12 October 1995	Particulars of mortgage/charge (12 pages)
26 May 1984	Particulars of mortgage/charge (3 pages)
26 May 1984	Particulars of mortgage/charge (3 pages)
2 February 1922	Incorporation (21 pages)
2 February 1922	Incorporation (21 pages)

Roland Burgess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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