BOURNLEA INSTRUMENTS LIMITED
CASTLE HEDINGHAM

Hellopages » Essex » Braintree » CO9 3ER

Company number 01840648
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address FALCON HOUSE, 3 KING STREET, CASTLE HEDINGHAM, ESSEX, CO9 3ER
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BOURNLEA INSTRUMENTS LIMITED are www.bournleainstruments.co.uk, and www.bournlea-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Bournlea Instruments Limited is a Private Limited Company. The company registration number is 01840648. Bournlea Instruments Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Bournlea Instruments Limited is Falcon House 3 King Street Castle Hedingham Essex Co9 3er. . KITCHIN, Harry Donald is a Director of the company. Secretary KITCHIN, Hilda Carol has been resigned. Director KITCHIN, Hilda Carol has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director

Resigned Directors

Secretary
KITCHIN, Hilda Carol
Resigned: 30 April 2013

Director
KITCHIN, Hilda Carol
Resigned: 30 April 2013
95 years old

Persons With Significant Control

Mr Harry Donald Kitchin
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BOURNLEA INSTRUMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Total exemption small company accounts made up to 31 October 2014
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,000

03 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 5,000

...
... and 57 more events
05 Dec 1989
Return made up to 01/11/89; full list of members

17 Oct 1988
Accounts for a small company made up to 31 October 1987

17 Oct 1988
Return made up to 11/08/88; full list of members

05 Oct 1987
Accounts for a small company made up to 31 October 1986

05 Oct 1987
Return made up to 18/08/87; full list of members

BOURNLEA INSTRUMENTS LIMITED Charges

29 March 1990
Legal charge
Delivered: 9 April 1990
Status: Satisfied on 2 December 1997
Persons entitled: Barclays Bank PLC
Description: Bentley manor lodge, bentley, suffolk.