H & J BURGOYNE (VAN SALES) LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK2 8PN
Company number SC328455
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address HALLS OF AIRTH, LIGHTBODIES, CORNER, AIRTH, STIRLINGSHIRE, FK2 8PN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Barry Roberts as a director on 13 October 2015. The most likely internet sites of H & J BURGOYNE (VAN SALES) LIMITED are www.hjburgoynevansales.co.uk, and www.h-j-burgoyne-van-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. H J Burgoyne Van Sales Limited is a Private Limited Company. The company registration number is SC328455. H J Burgoyne Van Sales Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of H J Burgoyne Van Sales Limited is Halls of Airth Lightbodies Corner Airth Stirlingshire Fk2 8pn. . BURGOYNE, Harry is a Secretary of the company. BURGOYNE, Harry is a Director of the company. BURGOYNE, John is a Director of the company. Director ROBERTS, Barry has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BURGOYNE, Harry
Appointed Date: 30 July 2007
Director
BURGOYNE, Harry
Appointed Date: 30 July 2007
65 years old
Director
BURGOYNE, John
Appointed Date: 30 July 2007
64 years old

Resigned Directors

Director
ROBERTS, Barry
Resigned: 13 October 2015
Appointed Date: 01 April 2015
44 years old

Persons With Significant Control

Mr Harry Burgoyne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Burgoyne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & J BURGOYNE (VAN SALES) LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Termination of appointment of Barry Roberts as a director on 13 October 2015
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
...
... and 16 more events
13 Aug 2008
Director and secretary's change of particulars / harry burgoyne / 12/08/2008
13 Aug 2008
Director's change of particulars / john burgoyne / 12/08/2008
31 Jul 2008
Return made up to 30/07/08; full list of members
26 Jun 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
30 Jul 2007
Incorporation

H & J BURGOYNE (VAN SALES) LIMITED Charges

9 July 2014
Charge code SC32 8455 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
2 September 2008
Floating charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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