ROBOURNE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 02658072
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Director's details changed for Mr Benjamin James Bourne on 1 April 2017; Director's details changed for Sally Anne Greene on 24 January 2017. The most likely internet sites of ROBOURNE LIMITED are www.robourne.co.uk, and www.robourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Robourne Limited is a Private Limited Company. The company registration number is 02658072. Robourne Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Robourne Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela is a Secretary of the company. BOURNE, Benjamin James is a Director of the company. GREENE, Sally Anne is a Director of the company. HARDIE, Leslie Robert is a Director of the company. Secretary BOURNE, Robert Anthony has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director BOURNE, Robert Anthony has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Angela
Appointed Date: 31 October 2002
Director
BOURNE, Benjamin James
Appointed Date: 16 December 2013
36 years old
Director
GREENE, Sally Anne
Appointed Date: 29 October 1991
71 years old
Director
HARDIE, Leslie Robert
Appointed Date: 01 November 2011
68 years old

Resigned Directors

Secretary
BOURNE, Robert Anthony
Resigned: 31 October 2002
Appointed Date: 29 October 1991
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 29 October 1991
Appointed Date: 28 October 1991
Director
BOURNE, Robert Anthony
Resigned: 31 October 2002
Appointed Date: 29 October 1991
75 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 16 December 2013
Appointed Date: 01 November 2011
60 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 29 October 1991
Appointed Date: 28 October 1991

Persons With Significant Control

Sally Ann Bourne
Notified on: 7 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Anthony Bourne
Notified on: 7 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBOURNE LIMITED Events

02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
02 May 2017
Director's details changed for Mr Benjamin James Bourne on 1 April 2017
24 Jan 2017
Director's details changed for Sally Anne Greene on 24 January 2017
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 60 more events
10 Jul 1992
Registered office changed on 10/07/92 from: 2 sarjeant's inn london EC4Y 1LT
01 Apr 1992
Company name changed adviser (210) LIMITED\certificate issued on 02/04/92
14 Nov 1991
Secretary resigned;new director appointed
14 Nov 1991
New secretary appointed;director resigned;new director appointed
28 Oct 1991
Incorporation

ROBOURNE LIMITED Charges

22 August 2016
Charge code 0265 8072 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Rothschild Bank International Limited
Description: Freehold land on the north east side of cheyne walk…
21 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: 13 and 14 islington green london.
21 September 1998
Mortgage
Delivered: 8 October 1998
Status: Satisfied on 21 November 2008
Persons entitled: Julian Hodge Bank Limited
Description: 13-17 essex road and land lying to the east of upper street…

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