THE BURDENS GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 01661040
Status: LIQUIDATION
Incorporated / age: 31 August 198244 years
Registered office: Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Accounts due: 30 September 2024
Confirmation statement due: 26 March 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
BURDENS TRACTORS LIMITED
BURDENS TRACTORS (WRANGLE) LIMITED
BURDENS IMEX LIMITED
BESTKENT LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
19 August 2024
Administration ended
10 August 2026
Practitioners
- Robert Neil Dymond
  Insolvency practitioner
  Ceased to act
  10 August 2026
- Gareth David Rusling
  Insolvency practitioner
  Ceased to act
  10 August 2026
Creditors voluntary liquidation
Case 2
Wound up
10 August 2026
Practitioners
- Robert Neil Dymond
  Insolvency practitioner
  Appointed
  10 August 2026
- Gareth David Rusling
  Insolvency practitioner
  Appointed
  10 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Kevin Richard ACTIVE	Director	14 Jan 2019		United Kingdom	December 1970	C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England
TAYLOR, Shaun Richard ACTIVE	Director	01 Nov 2004		United Kingdom	December 1964	C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England
WATES, John William ACTIVE	Director	14 Jan 2019		England	November 1957	C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England
BURDEN, Norman Robert RESIGNED	Secretary	01 Feb 2000	25 Jul 2000			Carmel Woodside Road, Kirton, Boston, Lincolnshire, PE20 1PQ
EVERTON, Stephen Christopher Jim RESIGNED	Secretary	25 Jul 2000	31 May 2012			3 Pond Close, Welton, Lincolnshire, LN2 3UE
HIRST, Stephen RESIGNED	Secretary	01 Oct 1993	06 Sep 1995			12 Ireton Road, Colchester, Essex, CO3 3AT
LYTH, Dorothy RESIGNED	Secretary	06 Sep 1995	01 Feb 2000			1 Orchard Close, Donington, Spalding, Lincolnshire, PE11 4TY
MARRIOTT, Roger RESIGNED	Secretary		01 Oct 1993			27 Lowgate Lane, Bicker, Boston, Lincolnshire, PE20 3DG
SOUTHERN, John RESIGNED	Secretary	01 Feb 2013	14 Jun 2024			C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England
BANNISTER, Roger George Frederick RESIGNED	Director		02 Jun 2014		December 1955	17 Rimmington Road, Fishtoft, Boston, Lincolnshire, PE21 0QU
BURDEN, Norman Robert RESIGNED	Director		14 Jan 2019	United Kingdom	November 1947	Carmel Woodside Road, Kirton, Boston, Lincolnshire, PE20 1PQ
CUNNINGHAM, James Norman RESIGNED	Director		29 Jun 1993		September 1926	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
DEPTFORD, Tony John RESIGNED	Director	15 Apr 1996	05 Mar 1998		July 1953	Pantiles, Station Road, Swineshead, Boston, Lincolnshire, PE20 3NX
EVERTON, Stephen Christopher Jim RESIGNED	Director	25 Jul 2000	31 May 2012		July 1959	3 Pond Close, Welton, Lincolnshire, LN2 3UE
HARWOOD, Keith RESIGNED	Director	01 Feb 2011	20 Sep 2012	United Kingdom	August 1956	Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET
HIRST, Stephen RESIGNED	Director	01 Oct 1993	17 Jan 1996	England	November 1947	12 Ireton Road, Colchester, Essex, CO3 3AT
KINDELL, Anthony Clifford Donald RESIGNED	Director	23 Jul 1992	30 Sep 1994		May 1944	Wineham Cottage Wineham Lane, Bolney, Haywards Heath, West Sussex, RH17 5SD
LYTH, Dorothy RESIGNED	Director	06 Sep 1995	01 Feb 2000		February 1962	1 Orchard Close, Donington, Spalding, Lincolnshire, PE11 4TY
MILES, Peter RESIGNED	Director	15 Dec 1994	26 Dec 1995		April 1961	Jesmond View Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JU
MILES, Peter RESIGNED	Director		31 May 1993		April 1961	23 Firwood Close, Woking, Surrey, GU21 1UQ
NOBLE, Mark Robert RESIGNED	Director	07 Jan 2013	30 Apr 2018	England	June 1972	Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET
SOUTHERN, John RESIGNED	Director	01 Feb 2013	14 Jun 2024	United Kingdom	April 1961	C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England
TAYLOR-CLAGUE, Albert Clive RESIGNED	Director	29 Jun 1993	04 Jan 1996		January 1929	Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR

BELL, Kevin Richard ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England

TAYLOR, Shaun Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1964
Address: C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England

WATES, John William ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: November 1957
Address: C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England

BURDEN, Norman Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 25 Jul 2000
Address: Carmel Woodside Road, Kirton, Boston, Lincolnshire, PE20 1PQ

EVERTON, Stephen Christopher Jim RESIGNED
Role: Secretary
Appointed on: 25 Jul 2000
Resigned on: 31 May 2012
Address: 3 Pond Close, Welton, Lincolnshire, LN2 3UE

HIRST, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 06 Sep 1995
Address: 12 Ireton Road, Colchester, Essex, CO3 3AT

LYTH, Dorothy RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 01 Feb 2000
Address: 1 Orchard Close, Donington, Spalding, Lincolnshire, PE11 4TY

MARRIOTT, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1993
Address: 27 Lowgate Lane, Bicker, Boston, Lincolnshire, PE20 3DG

SOUTHERN, John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 14 Jun 2024
Address: C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England

BANNISTER, Roger George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2014
Date of birth: December 1955
Address: 17 Rimmington Road, Fishtoft, Boston, Lincolnshire, PE21 0QU

BURDEN, Norman Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Carmel Woodside Road, Kirton, Boston, Lincolnshire, PE20 1PQ

CUNNINGHAM, James Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: September 1926
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

DEPTFORD, Tony John RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 05 Mar 1998
Date of birth: July 1953
Address: Pantiles, Station Road, Swineshead, Boston, Lincolnshire, PE20 3NX

EVERTON, Stephen Christopher Jim RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 31 May 2012
Date of birth: July 1959
Address: 3 Pond Close, Welton, Lincolnshire, LN2 3UE

HARWOOD, Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 20 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET

HIRST, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 17 Jan 1996
Country of Residence: England
Date of birth: November 1947
Address: 12 Ireton Road, Colchester, Essex, CO3 3AT

KINDELL, Anthony Clifford Donald RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 30 Sep 1994
Date of birth: May 1944
Address: Wineham Cottage Wineham Lane, Bolney, Haywards Heath, West Sussex, RH17 5SD

LYTH, Dorothy RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 01 Feb 2000
Date of birth: February 1962
Address: 1 Orchard Close, Donington, Spalding, Lincolnshire, PE11 4TY

MILES, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 26 Dec 1995
Date of birth: April 1961
Address: Jesmond View Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JU

MILES, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: April 1961
Address: 23 Firwood Close, Woking, Surrey, GU21 1UQ

NOBLE, Mark Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: June 1972
Address: Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET

SOUTHERN, John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1961
Address: C/O The Burdens Group Limited, Spalding Road, Sutterton, Boston, Lincolnshire, PE20 2ET, England

TAYLOR-CLAGUE, Albert Clive RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 04 Jan 1996
Date of birth: January 1929
Address: Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1988	Satisfied
27 Jul 1988	Satisfied
16 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied
04 Dec 1985	Satisfied
10 Oct 1985	Satisfied
18 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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THE BURDENS GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners