BOURNE END BUSINESS CENTRE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 01821157
Status Active
Incorporation Date 1 June 1984
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BOURNE END BUSINESS CENTRE LIMITED are www.bourneendbusinesscentre.co.uk, and www.bourne-end-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne End Business Centre Limited is a Private Limited Company. The company registration number is 01821157. Bourne End Business Centre Limited has been working since 01 June 1984. The present status of the company is Active. The registered address of Bourne End Business Centre Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence
Appointed Date: 10 November 1994
80 years old
Director
SLANE, Matthew Martin
Appointed Date: 18 January 1993
75 years old

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 01 June 2009
Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 01 June 2009

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BOURNE END BUSINESS CENTRE LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Aug 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 24 August 2015
...
... and 96 more events
26 Nov 1987
Return made up to 07/09/87; full list of members
22 Dec 1986
Full accounts made up to 31 March 1986
25 Sep 1986
Return made up to 01/09/86; full list of members
15 Aug 1986
Particulars of mortgage/charge
12 Jun 1986
Full accounts made up to 31 March 1985

BOURNE END BUSINESS CENTRE LIMITED Charges

10 January 2012
Account charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: All its right in respect of any amount from time to time…
27 August 2010
Mortgage debenture
Delivered: 28 August 2010
Status: Satisfied on 19 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 19 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H land and property k/a bourne end business and being…
26 May 1995
Legal charge
Delivered: 7 June 1995
Status: Satisfied on 20 December 2002
Persons entitled: Nationwide Building Society
Description: Bourne end business centre cores end road bourne end bucks…
26 May 1995
Debenture
Delivered: 7 June 1995
Status: Satisfied on 20 December 2002
Persons entitled: Nationwide Building Society
Description: Bourne business centre cores end road bourne end bucks…
3 June 1992
Mortgage debenture
Delivered: 11 June 1992
Status: Satisfied on 30 July 1999
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1992
Assignment of rental income
Delivered: 11 June 1992
Status: Satisfied on 30 July 1999
Persons entitled: Allied Irish Allied Banks PLC
Description: Assignment of rents now or hereafter becoming due and owing…
18 October 1988
Legal mortgage
Delivered: 25 October 1988
Status: Satisfied on 30 July 1999
Persons entitled: Allied Irish Banks PLC
Description: F/H - property k/a - "littlecote", cones end road. (For…
7 July 1988
Legal mortgage
Delivered: 20 July 1988
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H premises bourne end nurseries shop, station approach…
16 March 1988
Legal mortgage
Delivered: 6 April 1988
Status: Satisfied on 30 July 1999
Persons entitled: Allied Irish Banks PLC
Description: F/H known as bourne end business centre (formerly known as…
22 January 1988
Legal mortgage
Delivered: 28 January 1988
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: The old coal yard station road bourne end buckinghamshire…
25 July 1986
Legal mortgage
Delivered: 15 August 1986
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold tenby cores end road bourne end buckingham and/or…
20 June 1985
Legal mortgage
Delivered: 5 July 1985
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: Corra-lyn bourne end. And/or proceeds of sale.. Floating…
20 June 1985
Legal mortgage
Delivered: 5 July 1985
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: Dunsdale, cores end road, bourne end, buckinghamshire…

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