About

Registered Number: 02679466
Date of Incorporation: 21/01/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: 71 Upper Dunstead Road, Aldercar, Langley Mill, Nottingham, NG16 4FJ

 

I. & A. Burgoyne Trading Ltd was registered on 21 January 1992, it's status is listed as "Active". We don't know the number of employees at this company. Burgoyne, Ian, Burgoyne-wilson, Ann are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGOYNE, Ian 29 January 1992 - 1
BURGOYNE-WILSON, Ann 29 January 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 05 September 2019
RESOLUTIONS - N/A 08 May 2019
CC04 - Statement of companies objects 08 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 01 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 04 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 12 May 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 28 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1995
RESOLUTIONS - N/A 28 June 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 04 November 1994
287 - Change in situation or address of Registered Office 28 July 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 01 February 1994
395 - Particulars of a mortgage or charge 17 December 1993
395 - Particulars of a mortgage or charge 17 December 1993
395 - Particulars of a mortgage or charge 17 December 1993
363s - Annual Return 24 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1992
395 - Particulars of a mortgage or charge 15 May 1992
395 - Particulars of a mortgage or charge 15 May 1992
395 - Particulars of a mortgage or charge 15 May 1992
395 - Particulars of a mortgage or charge 15 May 1992
MA - Memorandum and Articles 02 March 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
288 - N/A 26 February 1992
287 - Change in situation or address of Registered Office 26 February 1992
CERTNM - Change of name certificate 24 February 1992
RESOLUTIONS - N/A 20 February 1992
NEWINC - New incorporation documents 21 January 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 December 2009 Outstanding

N/A

Mortgage 16 December 1993 Outstanding

N/A

Mortgage 16 December 1993 Outstanding

N/A

Mortgage 16 December 1993 Outstanding

N/A

Legal charge 13 May 1992 Outstanding

N/A

Legal charge 13 May 1992 Outstanding

N/A

Legal charge 13 May 1992 Outstanding

N/A

Legal charge 13 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.