This company is commonly known as Burgoynes (lyonshall) Limited. The company was founded 33 years ago and was given the registration number 02559709. The firm's registered office is in KINGTON. You can find them at White Lyon, Lyonshall, Kington, Herefordshire. This company's SIC code is 01500 - Mixed farming.
Name | : | BURGOYNES (LYONSHALL) LIMITED |
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Company Number | : | 02559709 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 1990 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whistlewood, Lyonshall, Kington, HR5 3HT | Secretary | 03 April 2009 | Active |
Nashs Oak, Lyonshall, Kington, HR5 3LT | Director | - | Active |
Sunningdale, Lyonshall, Kington, HR5 3LT | Director | - | Active |
Nashs Oak, Lyonshall, Kington, HR5 3LT | Director | - | Active |
2 Orchard View, Lyonshall, Kington, HR5 3HW | Director | - | Active |
White Lyon, Lyonshall, Kington, HR5 3JR | Director | 01 May 2010 | Active |
2 Orchard View, Lyonshall, Kington, HR5 3HW | Secretary | - | Active |
2 Orchard View, Lyonshall, Kington, HR5 3HW | Director | - | Active |
Sunningdale, Lyonshall, Kington, HR5 3LT | Director | - | Active |
The Firs, Lyonshall, Kington, HR5 3LT | Director | - | Active |
Sunningdale, Lyonshall, Kington, HR5 3LT | Director | - | Active |
The Firs, Lyonshall, Kington, HR5 3LL | Director | - | Active |
The Tollent, Staunton-On-Arrow, Leominster, HR6 9LE | Director | 01 January 2000 | Active |
Mr Andrew Frederick Burgoyne | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1943 |
Nationality | : | British |
Address | : | White Lyon, Kington, HR5 3JR |
Nature of control | : |
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Mr Malcolm Warren Thompson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Address | : | White Lyon, Kington, HR5 3JR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Officers | Termination director company with name termination date. | Download |
2019-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-17 | Capital | Capital return purchase own shares. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-02 | Capital | Capital return purchase own shares. | Download |
2015-02-20 | Capital | Capital cancellation shares. | Download |
2015-02-20 | Resolution | Resolution. | Download |
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