THE BURDENS GROUP LIMITED

Company 01661040 • Liquidation Liquidator appointed • Private limited company
Company age
44 years

Company overview

Incorporation date
31 August 1982
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

THE BURDENS GROUP LIMITED is a private limited company incorporated on 31 August 1982, with its registered office in Northampton. Companies House lists its business as agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 26 March 2025, is overdue.

On 13 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 5 charges satisfied. None of its registered charges is outstanding. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

46140

Previous company names

BURDENS TRACTORS LIMITED

8 March 1989 - 27 September 1996

BURDENS TRACTORS (WRANGLE) LIMITED

15 June 1984 - 8 March 1989

BURDENS IMEX LIMITED

13 October 1982 - 15 June 1984

BESTKENT LIMITED

31 August 1982 - 13 October 1982

Officers & directors (23)

BELL, Kevin Richard

Director

Appointed: 14 January 2019

Active

TAYLOR, Shaun Richard

Director

Appointed: 1 November 2004

Active

WATES, John William

Director

Appointed: 14 January 2019

Active

BURDEN, Norman Robert

Secretary

Appointed: 1 February 2000 • Resigned: 25 July 2000

EVERTON, Stephen Christopher Jim

Secretary

Appointed: 25 July 2000 • Resigned: 31 May 2012

HIRST, Stephen

Secretary

Appointed: 1 October 1993 • Resigned: 6 September 1995

LYTH, Dorothy

Secretary

Appointed: 6 September 1995 • Resigned: 1 February 2000

MARRIOTT, Roger

Secretary

Appointed: N/A • Resigned: 1 October 1993

SOUTHERN, John

Secretary

Appointed: 1 February 2013 • Resigned: 14 June 2024

BANNISTER, Roger George Frederick

Director

Appointed: N/A • Resigned: 2 June 2014

Recent filing history (237)

24 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 August 2026

Administrator's progress report

Insolvency • Form AM10

10 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

10 August 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

24 April 2026

Statement of administrator's revised proposal

Insolvency • Form AM09

22 April 2026

Revision of administrator’s proposals

Insolvency • Form AM08

19 March 2026

Administrator's progress report

Insolvency • Form AM10

29 January 2026

Satisfaction of charge 22 in full

Mortgage • Form MR04

8 January 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

18 September 2025

Administrator's progress report

Insolvency • Form AM10

6 September 2025

Satisfaction of charge 016610400023 in full

Mortgage • Form MR04

6 September 2025

Satisfaction of charge 21 in full

Mortgage • Form MR04

6 September 2025

Satisfaction of charge 20 in full

Mortgage • Form MR04

6 September 2025

Satisfaction of charge 19 in full

Mortgage • Form MR04

30 July 2025

Notice of extension of period of Administration

Insolvency • Form AM19

Persons with significant control (2)

Agriturf Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 18 December 2017

Agriturf Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (23)

A registered charge

National Westminster Bank PLC

Created: 8 October 2018 • Delivered: 10 October 2018

Fully satisfied

Floating charge

Cnh Financial Services S.A.S

Created: 24 April 2012 • Delivered: 28 April 2012

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 1 July 2011 • Delivered: 13 July 2011

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 1 July 2011 • Delivered: 13 July 2011

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 17 May 2011 • Delivered: 3 June 2011

Fully satisfied

Master assignment

Sg Equipment Finance Limited

Created: 21 September 2006 • Delivered: 10 October 2006

Fully satisfied

Legal charge

The Governor and Company of the Bank of Scotland

Created: 31 March 2000 • Delivered: 6 April 2000

Fully satisfied

Legal charge containing fixed and floating charges

The Governor and Company of the Bank of Scotland

Created: 31 March 2000 • Delivered: 5 April 2000

Fully satisfied

Debenture containing fixed and floating charges

The Governor and Company of the Bank of Scotland

Created: 10 March 2000 • Delivered: 16 March 2000

Fully satisfied

Legal mortgage

Midland Bank PLC

Created: 8 April 1998 • Delivered: 15 April 1998

Fully satisfied

Insolvency history

In administration

Administration started: 19 August 2024

Administration ended: 10 August 2026

Practitioners:

Robert Neil Dymond - 3rd Floor Westfield House 60 Charter Row

Gareth David Rusling - 3rd Floor Westfield House

Creditors voluntary liquidation

Commencement of winding up: 10 August 2026

Practitioners:

Robert Neil Dymond - 3rd Floor Westfield House 60 Charter Row

Gareth David Rusling - 3rd Floor Westfield House

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 26 March 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No