BURGOYNE DEVELOPMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2AZ

Company number 04858960
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address C/O R J FRANCIS & CO, FRANKLIN HOUSE COMMERCIAL ROAD, HEREFORD, HR1 2AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 1 in full; Satisfaction of charge 6 in full. The most likely internet sites of BURGOYNE DEVELOPMENTS LIMITED are www.burgoynedevelopments.co.uk, and www.burgoyne-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Burgoyne Developments Limited is a Private Limited Company. The company registration number is 04858960. Burgoyne Developments Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Burgoyne Developments Limited is C O R J Francis Co Franklin House Commercial Road Hereford Hr1 2az. The company`s financial liabilities are £17.61k. It is £-15.57k against last year. The cash in hand is £62k. It is £62k against last year. And the total assets are £321.84k, which is £-64.89k against last year. BURGOYNE, Susan Margaret is a Secretary of the company. BURGOYNE, Richard John is a Director of the company. BURGOYNE, Susan Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


burgoyne developments Key Finiance

LIABILITIES £17.61k
-47%
CASH £62k
TOTAL ASSETS £321.84k
-17%
All Financial Figures

Current Directors

Secretary
BURGOYNE, Susan Margaret
Appointed Date: 07 August 2003

Director
BURGOYNE, Richard John
Appointed Date: 07 August 2003
62 years old

Director
BURGOYNE, Susan Margaret
Appointed Date: 07 August 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

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

Susan Margaret Burgoyne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGOYNE DEVELOPMENTS LIMITED Events

15 Dec 2016
Satisfaction of charge 5 in full
15 Dec 2016
Satisfaction of charge 1 in full
15 Dec 2016
Satisfaction of charge 6 in full
15 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Satisfaction of charge 4 in full
...
... and 38 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
New director appointed
05 Aug 2004
New director appointed
27 Apr 2004
Particulars of mortgage/charge
07 Aug 2003
Incorporation

BURGOYNE DEVELOPMENTS LIMITED Charges

7 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of sarnau villa sarnau llanymynech powys,…
12 October 2006
Mortgage
Delivered: 19 October 2006
Status: Satisfied on 15 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 133 copthorne road, shrewsbury. Together…
12 May 2006
Mortgage
Delivered: 23 May 2006
Status: Satisfied on 15 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Pear tree cottage great ness nesscliffe shrewsbury…
12 May 2006
Mortgage
Delivered: 17 May 2006
Status: Satisfied on 15 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Lower hill farm buildings ruyton-xi-towns shrewsbury…
12 May 2006
Mortgage deed
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Building plot norton view craven arms shropshire t/n…
6 August 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property known as peartree cottage, great ness…
26 April 2004
Legal mortgage
Delivered: 27 April 2004
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property corwen, 43 prescott, baschurch, shrewsbury…