BOURNE END (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 02848290
Status Active
Incorporation Date 26 August 1993
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 eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BOURNE END (INVESTMENTS) LIMITED are www.bourneendinvestments.co.uk, and www.bourne-end-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and three 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 Investments Limited is a Private Limited Company. The company registration number is 02848290. Bourne End Investments Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Bourne End Investments Limited is Winston House Dollis Park London N3 1hf. The company`s financial liabilities are £1321.4k. It is £30.62k against last year. And the total assets are £994.99k, which is £-18.42k against last year. 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. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bourne end (investments) Key Finiance

LIABILITIES £1321.4k
+2%
CASH n/a
TOTAL ASSETS £994.99k
-2%
All Financial Figures

Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 26 August 1993

Director
MURPHY, Peter Laurence
Appointed Date: 26 August 1993
80 years old

Director
SLANE, Matthew Martin
Appointed Date: 09 January 2001
75 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 26 August 1993
Appointed Date: 26 August 1993

Nominee Director
WAYNE, Yvonne
Resigned: 26 August 1993
Appointed Date: 26 August 1993
45 years old

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 (INVESTMENTS) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 March 2016
25 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 74 more events
20 Apr 1994
Accounting reference date notified as 31/03

07 Sep 1993
Secretary resigned;new director appointed

07 Sep 1993
New secretary appointed;director resigned

07 Sep 1993
Registered office changed on 07/09/93 from: charter house queen's avenue london N21 3JE

26 Aug 1993
Incorporation

BOURNE END (INVESTMENTS) LIMITED Charges

28 May 2003
Legal mortgage
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 133-137 (odd) high street…
28 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a rainbow ind est trout road yiewsley west…
28 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land in st stephens road west drayton UB8…
28 April 2003
Mortgage debenture
Delivered: 1 May 2003
Status: Satisfied on 23 January 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Legal charge
Delivered: 15 March 1997
Status: Satisfied on 11 February 2003
Persons entitled: Nationwide Building Society
Description: F/H property k/a alston works alston road high barnet…
13 March 1997
Debenture
Delivered: 15 March 1997
Status: Satisfied on 4 July 2003
Persons entitled: Nationwide Building Society
Description: All the undertaking and all the property and assets of the…
18 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 11 February 2003
Persons entitled: Nationwide Building Society
Description: F/H-t/n-egl 324195 and k/a 3/4 wellington terrace and land…
18 October 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 4 July 2003
Persons entitled: Nationwide Building Society
Description: All the undertaking and all the property and assets of the…