Company number 08128232
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address SOMERSET FARM, CANTS DROVE, WISBECH, PE13 4HN
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Derek Garbut Burgoyne on 21 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of DALE AND BURGOYNE LIMITED are www.daleandburgoyne.co.uk, and www.dale-and-burgoyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Whittlesea Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale and Burgoyne Limited is a Private Limited Company.
The company registration number is 08128232. Dale and Burgoyne Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Dale and Burgoyne Limited is Somerset Farm Cants Drove Wisbech Pe13 4hn. . BURGOYNE, Derek Garbut is a Director of the company. DALE, John Alan is a Director of the company. WATERS, Christopher Michael is a Director of the company. Secretary BURGOYNE, Pauline has been resigned. Director BURGOYNE, Pauline has been resigned. The company operates in "Raising of other cattle and buffaloes".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Garbut Burgoyne
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALE AND BURGOYNE LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Director's details changed for Mr Derek Garbut Burgoyne on 21 July 2016
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
20 May 2016
Appointment of Mr Christopher Michael Waters as a director on 20 May 2016
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
07 May 2013
Current accounting period extended from 31 July 2013 to 30 September 2013
22 Sep 2012
Termination of appointment of Pauline Burgoyne as a director
22 Sep 2012
Appointment of Mr Derek Burgoyne as a director
22 Sep 2012
Termination of appointment of Pauline Burgoyne as a secretary
03 Jul 2012
Incorporation
17 August 2015
Charge code 0812 8232 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76.48 acres of land at somerset farm cants drove murrow…
24 October 2014
Charge code 0812 8232 0006
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0812 8232 0005
Delivered: 16 August 2014
Status: Satisfied
on 14 August 2015
Persons entitled: Dale Bio Plant Limited
Thincats Loan Syndicates Limited
Description: F/H land lying to the south of cants drove parson drove…
5 August 2014
Charge code 0812 8232 0004
Delivered: 12 August 2014
Status: Satisfied
on 14 August 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
29 August 2013
Charge code 0812 8232 0003
Delivered: 2 September 2013
Status: Satisfied
on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0812 8232 0002
Delivered: 18 May 2013
Status: Satisfied
on 14 August 2015
Persons entitled: Eastern Counties Finance Limited
Description: Land at cants drove parson drove wisbech cambs…
13 May 2013
Charge code 0812 8232 0001
Delivered: 18 May 2013
Status: Satisfied
on 14 August 2015
Persons entitled: Eastern Counties Finance Limited
Description: Land at cants drove parson drove wisbech cambs…