BURGOYNE JOHNSON LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04058751
Status Liquidation
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 22 November 2016; Statement of affairs with form 4.19. The most likely internet sites of BURGOYNE JOHNSON LIMITED are www.burgoynejohnson.co.uk, and www.burgoyne-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Burgoyne Johnson Limited is a Private Limited Company. The company registration number is 04058751. Burgoyne Johnson Limited has been working since 18 August 2000. The present status of the company is Liquidation. The registered address of Burgoyne Johnson Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. . JOHNSON, Michael Burgoyne is a Secretary of the company. JOHNSON, Michael Burgoyne is a Director of the company. Secretary KELLY, Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Michele Barnard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
JOHNSON, Michael Burgoyne
Appointed Date: 15 August 2002
Director
JOHNSON, Michael Burgoyne
Appointed Date: 18 August 2000
78 years old

Resigned Directors

Secretary
KELLY, Matthew
Resigned: 13 August 2002
Appointed Date: 18 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
JOHNSON, Michele Barnard
Resigned: 20 June 2016
Appointed Date: 18 August 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Michael Burgoyne Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BURGOYNE JOHNSON LIMITED Events

16 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2016
Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 22 November 2016
21 Nov 2016
Statement of affairs with form 4.19
21 Nov 2016
Appointment of a voluntary liquidator
21 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08
...
... and 52 more events
31 Aug 2000
New director appointed
31 Aug 2000
New director appointed
23 Aug 2000
Secretary resigned
23 Aug 2000
Director resigned
18 Aug 2000
Incorporation

BURGOYNE JOHNSON LIMITED Charges

29 August 2003
Deed of rent deposit
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Ballafern Investments Limited
Description: The rent deposit being £59,000.
31 August 2000
Debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Legal mortgage
Delivered: 5 September 2000
Status: Satisfied on 26 September 2003
Persons entitled: Hsbc Bank PLC
Description: Sugar loaf yard brightling road dallington east sussex and…

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