Company number 03453821
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address THE WHARF, RYE ROAD, NEWENDEN, KENT, TN18 5QG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1,000
. The most likely internet sites of BOURNE AMENITY LIMITED are www.bourneamenity.co.uk, and www.bourne-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Robertsbridge Rail Station is 6.7 miles; to Winchelsea Rail Station is 6.7 miles; to Three Oaks Rail Station is 7.8 miles; to Battle Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Amenity Limited is a Private Limited Company.
The company registration number is 03453821. Bourne Amenity Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Bourne Amenity Limited is The Wharf Rye Road Newenden Kent Tn18 5qg. . KING, Jeffrey Royston is a Secretary of the company. BOURNE, Jonathan is a Director of the company. BOURNE, Peter James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KIRBY, David Gilbert Gerald has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter James Bourne
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BOURNE AMENITY LIMITED Events
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 22 October 2014
Statement of capital on 2015-01-09
...
... and 48 more events
11 Dec 1997
New director appointed
03 Dec 1997
Registered office changed on 03/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Dec 1997
Secretary resigned
03 Dec 1997
Director resigned
22 Oct 1997
Incorporation
2 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Charge of deposit
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 March 2006
Fixed and floating charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…