BURGUNDY LIMITED

Address: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

BURGUNDY LIMITED (company# 02133016) is a company registered with Companies House, United Kingdom. The incorporation date is May 20, 1987. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number 02133016
Company Name BURGUNDY LIMITED
Registered Address Second Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1987-05-20
Mortgage Charges 6
Mortgage Satisfied 6

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 24, 2017
Next accounts due by December 31, 2018
Last returns made up to May 24, 2016
Next returns due by June 21, 2017
Last confirmation statement made up to May 24, 2018
Next confirmation statement due by June 7, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Iceland Foods Limited
Second Avenue Deeside Industrial Park Deeside
Flintshire CH5 2NW United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew
Secretary (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
12 December 2014
/
DHALIWAL, Tarsem Singh
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
4 March 2005
British /
Wales
Director
VAUGHAN, Duncan Andrew
Director (Active)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW November 1972 /
12 December 2014
British /
United Kingdom
Company Secretary & Legal Director
ATTWOOD, Paul Gerard
Secretary (Resigned)
12 Holborn Drive, Ormskirk, Lancashire, L39 3QL /
3 February 1998
/
BERRY, John Graham
Secretary (Resigned)
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
4 March 2005
British /
BERRY, John Graham
Secretary (Resigned)
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
British /
BURRELL, Jayne Katherine
Secretary (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
1 April 2011
/
CHASE, Suzanne Gabrielle
Secretary (Resigned)
68 Linden Gardens, Chiswick, London, W4 2EW /
30 June 2002
/
SIGURDSSON, Gunnar
Secretary (Resigned)
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF /
22 February 2005
/
BERRY, John Graham
Director (Resigned)
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA January 1952 /
British /
Wales
Company Secretary
BURRELL, Jayne Katherine
Director (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW November 1974 /
19 March 2012
British /
England
Company Secretary
CHASE, Suzanne Gabrielle
Director (Resigned)
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW July 1962 /
4 September 2001
British /
United Kingdom
Company Director
DHALIWAL, Tarsem Singh
Director (Resigned)
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX October 1963 /
30 June 1999
British /
United Kingdom
Director
HARALDSSON, Palmi
Director (Resigned)
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN January 1960 /
22 February 2005
Icelandic /
Iceland
Company Director
HOSKINS, William John
Director (Resigned)
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE January 1953 /
30 January 2001
British /
Company Director
LEIGH, James Bernard
Director (Resigned)
22 Curzon Park North, Chester, Cheshire, CH4 8AR August 1945 /
British /
Company Director
MCGREGOR, Keith
Director (Resigned)
1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ July 1965 /
28 March 2002
British /
Financial Treasurer
PRITCHARD, Andrew Simon
Director (Resigned)
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1958 /
4 March 2005
British /
United Kingdom
Director
PRITCHARD, Andrew Simon
Director (Resigned)
Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ August 1958 /
3 February 1998
British /
United Kingdom
Director
SIGURDSSON, Gunnar
Director (Resigned)
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF November 1969 /
22 February 2005
Icelandic /
England
Company Director
WALKER, Malcolm Conrad
Director (Resigned)
Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF February 1946 /
British /
United Kingdom
Company Director
YATES, Timothy Charles
Director (Resigned)
The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP May 1956 /
23 November 1994
British /
Property Director

Office Location

Address SECOND AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NW

Companies in the same location

Entity Name Office Address Incorporation Date
Iceland Frozen Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1996-11-28
Booker Uk Ad1 Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1955-09-15
Kingdom Inland Trading Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1995-09-26
Bejam Freezer Food Centres Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1988-11-16
Iceland Foods Employees Christmas Savings Limited Second Avenue, Deeside Industrial Parrk, Deeside, Flintshire, CH5 2NW 2017-11-14
Iceland Acquico Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-02-07
Iceland Topco Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2011-12-08
Iceland Foods Group Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-01-29
Ct Ice (holdings) Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2004-04-05
Iceland Overseas Limited Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1991-10-09
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Strahan II Limited Second Avenue Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2013-12-30
Iceland In Iceland Limited Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NW 2012-09-19
Iceland Finance Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2012-07-17
Frodsham Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom 2017-10-11
Loxton Frozen Foods Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 2007-04-02
Iceland International Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1998-03-03
Iceland Manufacturing Limited Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW 1985-04-15

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
VAUGHAN, Duncan Andrew Secretary (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
12 December 2014
/
DHALIWAL, Tarsem Singh Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW October 1963 /
4 March 2005
British /
Wales
Director
VAUGHAN, Duncan Andrew Director (Active) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW November 1972 /
12 December 2014
British /
United Kingdom
Company Secretary & Legal Director
ATTWOOD, Paul Gerard Secretary (Resigned) 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL /
3 February 1998
/
BERRY, John Graham Secretary (Resigned) The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
4 March 2005
British /
BERRY, John Graham Secretary (Resigned) The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA /
British /
BURRELL, Jayne Katherine Secretary (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW /
1 April 2011
/
CHASE, Suzanne Gabrielle Secretary (Resigned) 68 Linden Gardens, Chiswick, London, W4 2EW /
30 June 2002
/
SIGURDSSON, Gunnar Secretary (Resigned) 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF /
22 February 2005
/
BERRY, John Graham Director (Resigned) The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA January 1952 /
British /
Wales
Company Secretary
BURRELL, Jayne Katherine Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW November 1974 /
19 March 2012
British /
England
Company Secretary
CHASE, Suzanne Gabrielle Director (Resigned) 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW July 1962 /
4 September 2001
British /
United Kingdom
Company Director
DHALIWAL, Tarsem Singh Director (Resigned) 6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX October 1963 /
30 June 1999
British /
United Kingdom
Director
HARALDSSON, Palmi Director (Resigned) Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN January 1960 /
22 February 2005
Icelandic /
Iceland
Company Director
HOSKINS, William John Director (Resigned) 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE January 1953 /
30 January 2001
British /
Company Director
LEIGH, James Bernard Director (Resigned) 22 Curzon Park North, Chester, Cheshire, CH4 8AR August 1945 /
British /
Company Director
MCGREGOR, Keith Director (Resigned) 1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ July 1965 /
28 March 2002
British /
Financial Treasurer
PRITCHARD, Andrew Simon Director (Resigned) Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW August 1958 /
4 March 2005
British /
United Kingdom
Director
PRITCHARD, Andrew Simon Director (Resigned) Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ August 1958 /
3 February 1998
British /
United Kingdom
Director
SIGURDSSON, Gunnar Director (Resigned) 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF November 1969 /
22 February 2005
Icelandic /
England
Company Director
WALKER, Malcolm Conrad Director (Resigned) Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF February 1946 /
British /
United Kingdom
Company Director
YATES, Timothy Charles Director (Resigned) The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP May 1956 /
23 November 1994
British /
Property Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Drovers Consulting Limited YATES, Timothy Charles Director (Active) 18 Drovers Way, Desford, Leicestershire, England, LE9 9DW 29 April 2016
Ct Ice (holdings) Limited YATES, Timothy Charles Director (Resigned) The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP 22 June 2004
Bejam Group Limited YATES, Timothy Charles Director (Resigned) The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP 24 August 2000

Competitor

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Post Town DEESIDE
Post Code CH5 2NW
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.