I. & A. BURGOYNE TRADING LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Amber Valley » NG16 4FJ

Company number 02679466
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 71 UPPER DUNSTEAD ROAD, ALDERCAR, LANGLEY MILL, NOTTINGHAM, NG16 4FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of I. & A. BURGOYNE TRADING LIMITED are www.iaburgoynetrading.co.uk, and www.i-a-burgoyne-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bulwell Rail Station is 6.1 miles; to Kirkby in Ashfield Rail Station is 6.3 miles; to Duffield Rail Station is 6.7 miles; to Mansfield Woodhouse Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I A Burgoyne Trading Limited is a Private Limited Company. The company registration number is 02679466. I A Burgoyne Trading Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of I A Burgoyne Trading Limited is 71 Upper Dunstead Road Aldercar Langley Mill Nottingham Ng16 4fj. . BURGOYNE-WILSON, Ann is a Secretary of the company. BURGOYNE, Ian is a Director of the company. BURGOYNE-WILSON, Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURGOYNE-WILSON, Ann
Appointed Date: 29 January 1992
Director
BURGOYNE, Ian
Appointed Date: 29 January 1992
65 years old
Director
BURGOYNE-WILSON, Ann
Appointed Date: 29 January 1992
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Mrs Ann Burgoyne Wilson
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Burgoyne
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. & A. BURGOYNE TRADING LIMITED Events

02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
...
... and 64 more events
26 Feb 1992
Secretary resigned;new director appointed
26 Feb 1992
Registered office changed on 26/02/92 from: 2 baches street london N1 6UB
24 Feb 1992
Company name changed shinehurry LIMITED\certificate issued on 25/02/92
20 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1992
Incorporation

I. & A. BURGOYNE TRADING LIMITED Charges

21 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 raglan street eastwood nottingham t/no NT204354 any…
16 December 1993
Mortgage
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Ian Burgoyne Ann Wilson
Description: Land lying to the east of cromford road langley mill t/n…
16 December 1993
Mortgage
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Ann Wilson Ian Burgoyne
Description: Land at aldercar and langley mill.
16 December 1993
Mortgage
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Ann Wilson Ian Burgoyne
Description: Land and buildings on the east side of ormond street…
13 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Ian Burgoyne and Ann Burgoyne
Description: Land to the north east side of stoney lane, brinsley…
13 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Ian Burgoyne and Ann Burgoyne
Description: Land to the south of hall road, langley mill, derbyshire…
13 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Ian Burgoyne and Ann Burgoyne
Description: Land and buildings lying to the east of upper dunstead…
13 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Ian Burgoyne and Ann Burgoyne
Description: Land at brinsley, notts. T/no.NT191012.

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