James Burden Limited

Company Name	James Burden Limited
Company Status	Active
Company Number	02702908
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Trevor Hussey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Stephen Welch
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(14 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Mohammed Ishfaq
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr Mohammed Ishfaq
Status	Current
Appointed	14 January 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Patrick Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(31 years after company formation)
Appointment Duration	1 year
Role	Business Person
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr James Daniel Burden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Chequer Tree Cottage The Green Woodchurch Kent TN26 3PF

Director Name	Mr Anthony Burden
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	31 years, 5 months (resigned 09 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Joseph Payne
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	6 Brookmeadow Fareham Hampshire PO15 5JH

Secretary Name	Mr Trevor Hussey
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	17 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Lawrence Frithwood Lane Billericay Essex CM12 9PJ

Director Name	Mr Robert Peter Panting
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 April 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Roger Snelling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Little Beck Wargate Street Littlebourne Canterbury Kent CT3 1RW

Director Name	Anthony Thomas Sharp
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Sales
Correspondence Address	Thanet Lodge Second Avenue Kingsgate Kent CT10 3LN

Director Name	Seamus Padraig Clarke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87a Bradmore Way Old Coulsdon Croydon Surrey CR5 1PE

Director Name	Geraldine Yendole
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2002)
Role	Trader
Correspondence Address	1 Park View Orwell Road Rathgar Dublin 6 Irish

Director Name	Mr James Burden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(7 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 09 October 2023)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Jason Marshall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr David Kennedy-Sloane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(17 years after company formation)
Appointment Duration	10 years, 9 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Secretary Name	Mr David Kennedy-Sloane
Status	Resigned
Appointed	01 April 2010(18 years after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2020)
Role	Company Director
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Andrew Neil Price
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(27 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Paul Nicholas Barbour
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Desmond Mark Christopher Doyle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Mr Jonathan Lee Griffin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(28 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Percheron Drive Percheron Drive Knaphill Woking GU21 2QY

Director Name	Mr Patrick Murphy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2023(31 years after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jamesburden.co.uk
Telephone	020 72480121
Telephone region	London

Location

Registered Address	40 West Market Building London Central Markets Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Burden Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£106,698,211
Gross Profit	£8,449,546
Net Worth	£7,616,750
Cash	£1,399,801
Current Liabilities	£8,665,817

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

26 February 2013	Delivered on: 1 March 2013 Persons entitled: Lloyds Tsb Bank PLC 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 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 November 2009	Delivered on: 2 December 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£27,325.45. Outstanding
23 November 2009	Delivered on: 2 December 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as beneficial owner charges Â£24,537.57 to the chargee. Outstanding
1 April 2009	Delivered on: 18 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 March 2003	Delivered on: 1 April 2003 Persons entitled: The Mayor and Commonality and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,785.00. Outstanding
17 May 2002	Delivered on: 22 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as warehouse at:- honeywood road whitecliffs business park whitfield dover kent CT16 3EH. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 May 2001	Delivered on: 5 June 2001 Persons entitled: The Mayor & Commonalty & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: The rent deposit of Â£14,105. Outstanding
28 December 1997	Delivered on: 7 January 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank.the account(s) with the bank at its holborn circus branch in the name of lloyds bank PLC re: james burden LTD denominated in sterling designated premier interest account and now numbered 7109486.. see the mortgage charge document for full details. Outstanding
21 April 2022	Delivered on: 25 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 November 2021	Delivered on: 3 December 2021 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 November 2021	Delivered on: 3 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 September 2020	Delivered on: 11 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 April 2019	Delivered on: 3 April 2019 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
1 April 2019	Delivered on: 2 April 2019 Persons entitled: Stuart Burden Trevor Hussey Anthony Burden David Kennedy-Sloane Classification: A registered charge Particulars: None. Outstanding
27 October 1994	Delivered on: 10 November 1994 Satisfied on: 28 January 1997 Persons entitled: Tsb Commercial Finance 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

Filing History

30 October 2023	Full accounts made up to 31 January 2023 (31 pages)
13 October 2023	Termination of appointment of Anthony Burden as a director on 9 October 2023 (1 page)
13 October 2023	Termination of appointment of James Burden as a director on 9 October 2023 (1 page)
3 April 2023	Termination of appointment of Desmond Mark Christopher Doyle as a director on 3 April 2023 (1 page)
3 April 2023	Appointment of Mr Patrick Murphy as a director on 3 April 2023 (2 pages)
3 April 2023	Termination of appointment of Patrick Murphy as a director on 3 April 2023 (1 page)
3 April 2023	Appointment of Mr Patrick Murphy as a director on 3 April 2023 (2 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
7 December 2022	Satisfaction of charge 027029080011 in full (1 page)
31 August 2022	Full accounts made up to 31 January 2022 (31 pages)
9 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 April 2022	Registration of charge 027029080015, created on 21 April 2022 (27 pages)
3 December 2021	Registration of charge 027029080014, created on 26 November 2021 (34 pages)
3 December 2021	Registration of charge 027029080013, created on 26 November 2021 (34 pages)
1 November 2021	Full accounts made up to 31 January 2021 (30 pages)
9 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Jonathan Lee Griffin as a director on 17 February 2021 (1 page)
11 February 2021	Full accounts made up to 31 January 2020 (28 pages)
11 December 2020	Satisfaction of charge 027029080012 in full (1 page)
17 November 2020	Appointment of Mr Jonathan Lee Griffin as a director on 1 November 2020 (2 pages)
17 November 2020	Director's details changed for Mr Mohammed Ishaq Ishfaq on 17 November 2020 (2 pages)
28 October 2020	Termination of appointment of Paul Nicholas Barbour as a director on 20 October 2020 (1 page)
11 September 2020	Registration of charge 027029080012, created on 4 September 2020 (34 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of David Kennedy-Sloane as a secretary on 14 January 2020 (1 page)
15 January 2020	Appointment of Mr Desmond Mark Christopher Doyle as a director on 14 January 2020 (2 pages)
15 January 2020	Termination of appointment of David Kennedy-Sloane as a director on 14 January 2020 (1 page)
15 January 2020	Termination of appointment of Andrew Neil Price as a director on 14 January 2020 (1 page)
15 January 2020	Appointment of Mr Mohammed Ishfaq as a secretary on 14 January 2020 (2 pages)
15 January 2020	Appointment of Mr Mohammed Ishaq Ishfaq as a director on 14 January 2020 (2 pages)
10 September 2019	Full accounts made up to 31 January 2019 (27 pages)
4 June 2019	Satisfaction of charge 6 in full (2 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 April 2019	Appointment of Mr Paul Nicholas Barbour as a director on 1 April 2019 (2 pages)
3 April 2019	Registration of charge 027029080011, created on 1 April 2019 (43 pages)
3 April 2019	Appointment of Mr Andrew Neil Price as a director on 1 April 2019 (2 pages)
2 April 2019	Registration of charge 027029080010, created on 1 April 2019 (15 pages)
22 January 2019	Satisfaction of charge 9 in full (1 page)
10 January 2019	Satisfaction of charge 4 in full (2 pages)
10 January 2019	Satisfaction of charge 2 in full (2 pages)
1 November 2018	Full accounts made up to 31 January 2018 (30 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 January 2017 (28 pages)
8 August 2017	Full accounts made up to 31 January 2017 (28 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 November 2016	Full accounts made up to 31 January 2016 (27 pages)
1 November 2016	Full accounts made up to 31 January 2016 (27 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (5 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (5 pages)
15 July 2015	Full accounts made up to 31 January 2015 (18 pages)
15 July 2015	Full accounts made up to 31 January 2015 (18 pages)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Termination of appointment of Robert Peter Panting as a director on 1 April 2015 (1 page)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Termination of appointment of Robert Peter Panting as a director on 1 April 2015 (1 page)
6 May 2015	Termination of appointment of Robert Peter Panting as a director on 1 April 2015 (1 page)
6 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
27 January 2015	Termination of appointment of Jason Marshall as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Jason Marshall as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Jason Marshall as a director on 9 January 2015 (1 page)
29 September 2014	Full accounts made up to 31 January 2014 (18 pages)
29 September 2014	Full accounts made up to 31 January 2014 (18 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
17 July 2013	Full accounts made up to 31 January 2013 (16 pages)
17 July 2013	Full accounts made up to 31 January 2013 (16 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
23 August 2012	Full accounts made up to 31 January 2012 (17 pages)
23 August 2012	Full accounts made up to 31 January 2012 (17 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
15 September 2011	Director's details changed for Mr James Burden on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr James Burden on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Anthony Burden on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Anthony Burden on 15 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 January 2011 (17 pages)
9 September 2011	Full accounts made up to 31 January 2011 (17 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Trevor Hussey on 2 August 2010 (2 pages)
10 August 2010	Full accounts made up to 31 January 2010 (18 pages)
10 August 2010	Full accounts made up to 31 January 2010 (18 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Stephen Welch on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Peter Panting on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Jason Marshall on 1 April 2010 (2 pages)
28 April 2010	Appointment of Mr David Kennedy-Sloane as a secretary (1 page)
28 April 2010	Termination of appointment of Trevor Hussey as a secretary (1 page)
28 April 2010	Director's details changed for Stephen Welch on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Peter Panting on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Peter Panting on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Jason Marshall on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Director's details changed for Stephen Welch on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Jason Marshall on 1 April 2010 (2 pages)
28 April 2010	Appointment of Mr David Kennedy-Sloane as a secretary (1 page)
28 April 2010	Termination of appointment of Trevor Hussey as a secretary (1 page)
19 January 2010	Director's details changed for Mr David Kennedy-Sloane on 12 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr David Kennedy-Sloane on 12 November 2009 (2 pages)
19 January 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010 (1 page)
2 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 August 2009	Full accounts made up to 31 January 2009 (19 pages)
8 August 2009	Full accounts made up to 31 January 2009 (19 pages)
15 June 2009	Return made up to 01/04/09; full list of members (5 pages)
15 June 2009	Return made up to 01/04/09; full list of members (5 pages)
29 May 2009	Director appointed david kennedy-sloane (2 pages)
29 May 2009	Director appointed david kennedy-sloane (2 pages)
21 May 2009	Appointment terminated director james burden (2 pages)
21 May 2009	Appointment terminated director james burden (2 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 July 2008	Full accounts made up to 31 January 2008 (20 pages)
2 July 2008	Full accounts made up to 31 January 2008 (20 pages)
15 April 2008	Return made up to 01/04/08; full list of members (5 pages)
15 April 2008	Return made up to 01/04/08; full list of members (5 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 31 January 2007 (20 pages)
2 August 2007	Full accounts made up to 31 January 2007 (20 pages)
21 May 2007	Return made up to 01/04/07; full list of members (3 pages)
21 May 2007	Return made up to 01/04/07; full list of members (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
20 July 2006	Full accounts made up to 31 January 2006 (21 pages)
20 July 2006	Full accounts made up to 31 January 2006 (21 pages)
2 June 2006	Return made up to 01/04/06; full list of members (3 pages)
2 June 2006	Return made up to 01/04/06; full list of members (3 pages)
2 November 2005	Registered office changed on 02/11/05 from: southall business center 90 hammond road southall middlesex UB2 4EQ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: southall business center 90 hammond road southall middlesex UB2 4EQ (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 358 oldfield lane north greenford middlesex UB6 8PT (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 358 oldfield lane north greenford middlesex UB6 8PT (1 page)
24 August 2005	Registered office changed on 24/08/05 from: hermitage oast danns lane mereworth kent ME18 5LW (1 page)
24 August 2005	Registered office changed on 24/08/05 from: hermitage oast danns lane mereworth kent ME18 5LW (1 page)
17 August 2005	Full accounts made up to 31 January 2005 (15 pages)
17 August 2005	Full accounts made up to 31 January 2005 (15 pages)
28 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 July 2004	Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: hillreed house 60 college road maidstone kent ME15 6SJ (1 page)
3 June 2004	Full accounts made up to 31 January 2004 (20 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2004	Full accounts made up to 31 January 2004 (20 pages)
3 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2004	Return made up to 01/04/04; full list of members (8 pages)
21 April 2004	Return made up to 01/04/04; full list of members (8 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
18 July 2003	Full accounts made up to 31 January 2003 (19 pages)
18 July 2003	Full accounts made up to 31 January 2003 (19 pages)
2 May 2003	Return made up to 01/04/03; full list of members (7 pages)
2 May 2003	Return made up to 01/04/03; full list of members (7 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
1 April 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
4 December 2002	Full accounts made up to 31 January 2002 (20 pages)
4 December 2002	Full accounts made up to 31 January 2002 (20 pages)
22 May 2002	Particulars of mortgage/charge (5 pages)
22 May 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
5 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 September 2001	Full accounts made up to 31 January 2001 (16 pages)
4 September 2001	Full accounts made up to 31 January 2001 (16 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Return made up to 01/04/01; full list of members (9 pages)
11 May 2001	Return made up to 01/04/01; full list of members (9 pages)
4 September 2000	Full accounts made up to 31 January 2000 (16 pages)
4 September 2000	Full accounts made up to 31 January 2000 (16 pages)
18 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
5 November 1999	Full accounts made up to 31 January 1999 (16 pages)
5 November 1999	Full accounts made up to 31 January 1999 (16 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
28 April 1999	Return made up to 01/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Return made up to 01/04/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Registered office changed on 18/11/98 from: 3B nettleford place norwood london SE27 ojw (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 3B nettleford place norwood london SE27 ojw (1 page)
5 August 1998	Full accounts made up to 31 January 1998 (16 pages)
5 August 1998	Full accounts made up to 31 January 1998 (16 pages)
7 May 1998	Return made up to 01/04/98; no change of members (6 pages)
7 May 1998	Return made up to 01/04/98; no change of members (6 pages)
7 January 1998	Particulars of mortgage/charge (7 pages)
7 January 1998	Particulars of mortgage/charge (7 pages)
9 October 1997	Full accounts made up to 31 January 1997 (17 pages)
9 October 1997	Full accounts made up to 31 January 1997 (17 pages)
26 June 1997	Return made up to 01/04/97; full list of members (7 pages)
26 June 1997	Return made up to 01/04/97; full list of members (7 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Full accounts made up to 31 January 1996 (17 pages)
2 October 1996	Full accounts made up to 31 January 1996 (17 pages)
14 April 1996	Return made up to 01/04/96; full list of members (8 pages)
14 April 1996	Return made up to 01/04/96; full list of members (8 pages)
4 December 1995	Full accounts made up to 31 January 1995 (17 pages)
4 December 1995	Full accounts made up to 31 January 1995 (17 pages)
28 March 1995	Return made up to 01/04/95; no change of members (6 pages)
28 March 1995	Return made up to 01/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 December 1994	Full accounts made up to 31 January 1994 (17 pages)
2 December 1994	Full accounts made up to 31 January 1994 (17 pages)
7 July 1994	New director appointed (2 pages)
7 July 1994	New director appointed (2 pages)
20 May 1994	Return made up to 01/04/94; no change of members (7 pages)
20 May 1994	Return made up to 01/04/94; no change of members (7 pages)
9 December 1993	Full accounts made up to 31 January 1993 (18 pages)
9 December 1993	Full accounts made up to 31 January 1993 (18 pages)
28 May 1993	Return made up to 01/04/93; full list of members (6 pages)
28 May 1993	Return made up to 01/04/93; full list of members (6 pages)
12 February 1993	Ad 01/05/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 February 1993	Ad 01/05/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 July 1992	New director appointed (2 pages)
14 July 1992	New director appointed (2 pages)
22 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 April 1992	Memorandum and Articles of Association (7 pages)
27 April 1992	Memorandum and Articles of Association (7 pages)
15 April 1992	Company name changed J.B. chilled foods LIMITED\certificate issued on 16/04/92 (2 pages)
15 April 1992	Company name changed J.B. chilled foods LIMITED\certificate issued on 16/04/92 (2 pages)
1 April 1992	Incorporation (13 pages)
1 April 1992	Incorporation (13 pages)

James Burden Limited

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