BURGUNDY BUYCO LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5BD

Company number 10332495
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address BURNHAM ROAD, SANDPIT ROAD, DARTFORD, ENGLAND, DA1 5BD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103324950001, created on 19 September 2016; Statement of capital following an allotment of shares on 19 September 2016 GBP 1,869,914 . The most likely internet sites of BURGUNDY BUYCO LIMITED are www.burgundybuyco.co.uk, and www.burgundy-buyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Burgundy Buyco Limited is a Private Limited Company. The company registration number is 10332495. Burgundy Buyco Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Burgundy Buyco Limited is Burnham Road Sandpit Road Dartford England Da1 5bd. . HODGSON, Andrew is a Director of the company. RUNCIMAN, Fraser Dinning is a Director of the company. Director CRAYTON, Richard Martin has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HODGSON, Andrew
Appointed Date: 19 September 2016
60 years old
Director
RUNCIMAN, Fraser Dinning
Appointed Date: 19 September 2016
66 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 19 September 2016
Appointed Date: 16 August 2016
62 years old

Persons With Significant Control

Graphite Capital Management Llp
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

BURGUNDY BUYCO LIMITED Events

06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Registration of charge 103324950001, created on 19 September 2016
22 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,869,914
22 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Sep 2016
Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016
...
... and 0 more events
22 Sep 2016
Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Andrew Hodgson as a director on 19 September 2016
22 Sep 2016
Termination of appointment of Richard Martin Crayton as a director on 19 September 2016
16 Aug 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1

BURGUNDY BUYCO LIMITED Charges

19 September 2016
Charge code 1033 2495 0001
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Trustee for the Finance Parties
Description: Not applicable…

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