BURGOYNES LIMITED
HEREFORD F. G. E. LIMITED GOLFING WAREHOUSE LIMITED WELDGOLD LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3RQ
Company number 04145311
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of BURGOYNES LIMITED are www.burgoynes.co.uk, and www.burgoynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Burgoynes Limited is a Private Limited Company. The company registration number is 04145311. Burgoynes Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Burgoynes Limited is Tios House Westhide Hereford Herefordshire Hr1 3rq. . BURGOYNE, Amanda is a Secretary of the company. BURGOYNE, Douglas Clive is a Director of the company. Secretary BAINBRIDGE, Edward Hugh has been resigned. Secretary ELSMERE, Virginia Therese has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURGOYNE, Amanda
Appointed Date: 31 May 2007
Director
BURGOYNE, Douglas Clive
Appointed Date: 07 March 2001
72 years old

Resigned Directors

Secretary
BAINBRIDGE, Edward Hugh
Resigned: 31 May 2007
Appointed Date: 27 June 2005
Secretary
ELSMERE, Virginia Therese
Resigned: 27 June 2005
Appointed Date: 07 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2001
Appointed Date: 22 January 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr Douglas Clive Burgoyne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BURGOYNES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 37 more events
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
22 Jan 2001
Incorporation

BURGOYNES LIMITED Charges

17 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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