BURGESS AND RANDALL LIMITED

Profile BURGESS AND RANDALL LIMITED

Actual on 01.12.2020
Company name
BURGESS AND RANDALL LIMITED
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Company number
00244843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 04 January 1930
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
72-74 PARK STREET, HORSHAM, WEST SUSSEX, RH12 1BY
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PSC and Officers BURGESS AND RANDALL LIMITED

Officers

(as of 18.09.2020)

FRANCIS, Michael Paul
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: England, West Sussex, Horsham, RH12 1BY, 72-74 Park Street
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Sales
Country of residence: United Kingdom
STALLY, Adam John
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: England, West Sussex, Horsham, RH12 1BY, 72-74 Park Street
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Managing Director
Country of residence: England
STALLY, Brian Eric
Status: Active
Correspondence address: England, West Sussex, Horsham, RH12 1BY, 72-74 Park Street
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STALLY, Rebecca Louisa Lilian
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: England, West Sussex, Horsham, RH12 1BY, 72-74 Park Street
Nationality: British
Role: Secretary
FRANCIS, Robin George
Status: Not active
Resigned on: Tuesday, 26 June 2001
Correspondence address: Bylinks Harborough Hill, West Chiltington, West Sussex, Pulborough, RH20 2PW
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Sales Director
STALLY, Eileen Louise
Status: Not active
Resigned on: Wednesday, 26 June 2002
Correspondence address: 1 Winterpit Close, Mannings Heath, Sussex, Horsham, RH13 6JY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Horace Fuller Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Horsham, 72-74 Park Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors