BOURNECOAST LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 3RA
Company number 04294922
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 26 SOUTHBOURNE GROVE, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH6 3RA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOURNECOAST LIMITED are www.bournecoast.co.uk, and www.bournecoast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bournecoast Limited is a Private Limited Company. The company registration number is 04294922. Bournecoast Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Bournecoast Limited is 26 Southbourne Grove Southbourne Bournemouth Dorset Bh6 3ra. . SIMMONS, Desmond Keith William is a Secretary of the company. SIMMONS, Desmond Keith William is a Director of the company. SMITH, Anita June is a Director of the company. STRONGMAN, Veronica Louise is a Director of the company. Secretary SIMMONS, Keith William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMMONS, Keith William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SIMMONS, Desmond Keith William
Appointed Date: 01 April 2007

Director
SIMMONS, Desmond Keith William
Appointed Date: 27 September 2001
50 years old

Director
SMITH, Anita June
Appointed Date: 27 September 2001
50 years old

Director
STRONGMAN, Veronica Louise
Appointed Date: 27 September 2001
53 years old

Resigned Directors

Secretary
SIMMONS, Keith William
Resigned: 31 March 2007
Appointed Date: 27 September 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Director
SIMMONS, Keith William
Resigned: 31 March 2007
Appointed Date: 27 September 2001
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Desmond Keith William Simmons
Notified on: 27 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronica Louise Strongman
Notified on: 27 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita June Smith
Notified on: 27 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNECOAST LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000

08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
13 Nov 2001
New director appointed
13 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
27 Sep 2001
Incorporation

BOURNECOAST LIMITED Charges

12 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…