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BURGOYNE & RAMPLING LIMITED

Learn more about BURGOYNE & RAMPLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

BURGOYNE & RAMPLING LIMITED on the map

Company type: Private Limited Company
Company number: 00500710
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.10.26
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about BURGOYNE & RAMPLING LIMITED. Our website makes it possible to view other available documents related to BURGOYNE & RAMPLING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTED 04/03/2016
Form type: RES13
Date: 2016.04.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 92 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SG
Form type: AD01
Date: 2016.03.24
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CRONIN / 02/09/2015
Form type: CH03
Date: 2015.09.02
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 2260
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRONIN / 22/07/2010
Form type: CH01
Date: 2010.07.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
Child documents:
Document type: ANNOTATION
Date: 2008.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, IRONBRIDGE WAREHOUSE, OXFORD ROAD, CLACTON ON-SEA, ESSEX CO15 3TQ
Form type: 287
Date: 2006.09.26
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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ADOPT MEM AND ARTS 26/09/96
Form type: SRES01
Date: 1996.10.24
£2.95
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POS 26/09/96
Form type: SRES09
Date: 1996.10.24
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£ IC 4000/2260, 25/09/96, £ SR [email protected]=1740
Form type: 169
Date: 1996.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.28
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PATRICIA ANN CRONIN (dissolve)
Secretary, 2006.06.30
16 STRATFORD ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5EA, ESSEX
JOHN CRONIN (dissolve)
Director, 1992.07.31
16 STRATFORD ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5EA, ESSEX
PAUL BURGOYNE (dissolve)
Secretary, 1992.07.31 - 2006.06.30
27 UPPER FOURTH AVENUE , FRINTON ON SEA
CO13 9JS, ESSEX
BRIAN BAINES (dissolve)
Director, 1992.07.31 - 1994.09.29
25 WATSON ROAD , CLACTON ON SEA
CO15 3BP, ESSEX
BRIAN BAINES (dissolve)
Director, COMPANY DIRECTOR, 1996.12.02 - 1998.10.02
25 WATSON ROAD , CLACTON ON SEA
CO15 3BP, ESSEX
MARK BURGOYNE (dissolve)
Director, 1992.07.31 - 1996.09.26
70 HORSEY ROAD KIRBY LE SOKEN , FRINTON ON SEA
CO13 0EQ, ESSEX
PAUL BURGOYNE (dissolve)
Director, 1992.07.31 - 2007.11.08
27 UPPER FOURTH AVENUE , FRINTON ON SEA
CO13 9JS, ESSEX
RICHARD HARLEY BURGOYNE (dissolve)
Director, 1992.07.31 - 2007.06.28
JUMBO HOUSE HIGH STREET THORPE LE SOKEN , CLACTON ON SEA
CO16 0DY, ESSEX

Companies near to BURGOYNE & RAMPLING ltd.

Information about the Private Limited Company BURGOYNE & RAMPLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data