JOHN BOURNE & CO. LTD.
CRANBROOK

Hellopages » Kent » Ashford » TN18 5QG

Company number 00624361
Status Active
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address THE WHARF RYE ROAD, NEWENDEN, CRANBROOK, KENT, TN18 5QG
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Jeffrey Royston King as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 Statement of capital on 2016-07-20 GBP 150,000 . The most likely internet sites of JOHN BOURNE & CO. LTD. are www.johnbourneco.co.uk, and www.john-bourne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight 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.John Bourne Co Ltd is a Private Limited Company. The company registration number is 00624361. John Bourne Co Ltd has been working since 26 March 1959. The present status of the company is Active. The registered address of John Bourne Co Ltd is The Wharf Rye Road Newenden Cranbrook Kent Tn18 5qg. . KING, Jeffrey Royston is a Secretary of the company. BOURNE, Peter James is a Director of the company. KING, Jeffrey Royston is a Director of the company. Secretary BOURNE, Susan Joyce has been resigned. Director BOURNE, John Graham has been resigned. Director BOURNE, Marguerite Aline Marie has been resigned. Director KIRBY, Gilbert David Gerald has been resigned. Director REID, Richard Lewis has been resigned. Director SMITH, Mark has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
KING, Jeffrey Royston
Appointed Date: 01 June 1997
Director
BOURNE, Peter James

76 years old
Director
KING, Jeffrey Royston
Appointed Date: 01 January 2017
67 years old

Resigned Directors

Secretary
BOURNE, Susan Joyce
Resigned: 01 June 1997
Director
BOURNE, John Graham
Resigned: 16 October 1997
109 years old
Director
BOURNE, Marguerite Aline Marie
Resigned: 16 October 1997
100 years old
Director
KIRBY, Gilbert David Gerald
Resigned: 04 June 2009
82 years old
Director
REID, Richard Lewis
Resigned: 12 November 1997
78 years old
Director
SMITH, Mark
Resigned: 31 December 2001
Appointed Date: 01 May 1998
61 years old

JOHN BOURNE & CO. LTD. Events

22 Feb 2017
Appointment of Mr Jeffrey Royston King as a director on 1 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 28 June 2016
Statement of capital on 2016-07-20
  • GBP 150,000
18 Jan 2016
Satisfaction of charge 7 in full
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned
07 Nov 1986
Accounts for a small company made up to 31 January 1986
07 Nov 1986
Return made up to 27/08/86; full list of members
03 Jul 1986
Particulars of mortgage/charge
26 Mar 1959
Incorporation

JOHN BOURNE & CO. LTD. Charges

25 May 2011
Legal charge
Delivered: 2 June 2011
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of canterbury road charing ashford…
2 February 2009
Legal charge
Delivered: 4 February 2009
Status: Satisfied on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: Beacon hill quarry charing ashford kent t/no K942975 by way…
4 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rother valley farm, lossenham lane, newenden, cranbrook…
12 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Legal mortgage
Delivered: 5 November 2001
Status: Satisfied on 20 April 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as dencher wood t/no: K675923…
10 August 2000
Legal mortgage
Delivered: 15 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a newenden hawkhurst cranbrook kent…
24 June 1986
Legal mortgage
Delivered: 3 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold beddingham lime pit glynde near lewes east sussex…
4 July 1984
Mortgage debenture
Delivered: 10 July 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage. Rother valley farm, newenden kent. T/n…

Similar Companies

JOHN BOUGHTON DRIVING SERVICES LIMITED JOHN BOUGHTON LIMITED JOHN BOURNE LTD JOHN BOWDERY SERVICES LTD. JOHN BOWEN LIMITED JOHN BOWEN-JONES LIMITED JOHN BOWERS HAIR LTD