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W.H.BURGOYNE & SONS

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

Company details

WHITE LYON, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3JR

W.H.BURGOYNE & SONS on the map

Company type: Private Unlimited Company
Company number: 00624264
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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Find out more information about W.H.BURGOYNE & SONS. Our website makes it possible to view other available documents related to W.H.BURGOYNE & SONS. 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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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BURGOYNE
Form type: TM01
Date: 2015.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.26
£2.95
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BURGOYNE
Form type: TM01
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BURGOYNE
Form type: TM01
Date: 2014.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA BURGOYNE / 02/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BURGOYNE / 02/10/2009
Form type: CH01
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PRYCE BURGOYNE / 02/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BURGOYNE / 02/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BURGOYNE / 02/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK BURGOYNE / 02/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BURGOYNE
Form type: 288b
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/09/97
Form type: SRES03
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93
Form type: 363(287)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/92
Form type: 363(287)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24

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Company directors and board members:

ANDREW FREDERICK BURGOYNE (current)
Director, FARMER, 1991.10.02
NASHS OAK LYONSHALL , KINGTON
HR5 3LT, HEREFORDSHIRE
JANE ELIZABETH BURGOYNE (current)
Director, COMPANY DIRECTOR, 1991.10.02
NASHS OAK LYONSHALL , KINGTON
HR5 3LT, HEREFORDSHIRE
JANE BURGOYNE (current)
Director, COMPANY DIRECTOR, 1991.10.02
SUNNINGDALE LYONSHALL , KINGTON
HR5 3LT, HEREFORDSHIRE
PETER WILLIAM PRYCE BURGOYNE (current)
Director, MARQUEE CONTRACTOR, 1991.10.02
SUNNINGDALE LYONSHALL , KINGTON
HR5 3LT, HEREFORDSHIRE
DAVID BURGOYNE (resigned)
Secretary, 1991.10.02 - 2009.02.20
2 ORCHARD VIEW LYONSHALL , KINGTON
HR5 3HW, HEREFORDSHIRE
DAVID BURGOYNE (resigned)
Director, MARQUEE CONTRACTOR, 1991.10.02 - 2009.02.20
2 ORCHARD VIEW LYONSHALL , KINGTON
HR5 3HW, HEREFORDSHIRE
EDITH MAY BURGOYNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.10.28
SUNNINGDALE LYONSHALL , KINGTON
HR5 3LT, HEREFORDSHIRE
MARGARET PATRICIA BURGOYNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2014.04.02
THE FIRS LYONSHALL , KINGTON
HR5 3LT, HEREFORDSHIRE
REGINALD BURGOYNE (resigned)
Director, MARQUEE CONTRACTOR, 1991.10.02 - 2014.10.04
THE FIRS LYONSHALL , KINGTON
HR5 3LL, HEREFORDSHIRE
Date 2014.12.31
Profit Loss Account Reserve £ 3,000
Called Up Share Capital £ 3,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000

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Information about the Private Unlimited Company W.H.BURGOYNE & SONS 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: 2016.05.23. Reload the data