ACRE & BOURNE LIMITED
SAWBRIDGEWORTH ACRE 345 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE

Company number 03881716
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ACRE & BOURNE LIMITED are www.acrebourne.co.uk, and www.acre-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acre Bourne Limited is a Private Limited Company. The company registration number is 03881716. Acre Bourne Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Acre Bourne Limited is The Coach House The Square Sawbridgeworth Hertfordshire Cm21 9ae. The company`s financial liabilities are £93.01k. It is £83.56k against last year. And the total assets are £266.24k, which is £112.17k against last year. A J COMPANY FORMATIONS LTD is a Secretary of the company. MILBOURNE, Terrence Milborne is a Director of the company. Secretary ASHLEY JAMES LTD has been resigned. Secretary WOODACRE, Geoffrey has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director MILBOURNE, Terrence Milborne has been resigned. Director NAYLOR, Claire Louise has been resigned. Director WOODACRE, Geoffrey has been resigned. The company operates in "Other building completion and finishing".


acre & bourne Key Finiance

LIABILITIES £93.01k
+884%
CASH n/a
TOTAL ASSETS £266.24k
+72%
All Financial Figures

Current Directors

Secretary
A J COMPANY FORMATIONS LTD
Appointed Date: 01 February 2003
Director
MILBOURNE, Terrence Milborne
Appointed Date: 01 February 2003
60 years old

Resigned Directors

Secretary
ASHLEY JAMES LTD
Resigned: 01 February 2003
Appointed Date: 01 February 2003
Secretary
WOODACRE, Geoffrey
Resigned: 01 February 2003
Appointed Date: 29 February 2000
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 29 February 2000
Appointed Date: 24 November 1999
Director
MILBOURNE, Terrence Milborne
Resigned: 28 October 2002
Appointed Date: 29 February 2000
60 years old
Director
NAYLOR, Claire Louise
Resigned: 29 February 2000
Appointed Date: 24 November 1999
50 years old
Director
WOODACRE, Geoffrey
Resigned: 01 October 2003
Appointed Date: 29 February 2000
58 years old

Persons With Significant Control

Mr Terence Milbourne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACRE & BOURNE LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 42 more events
21 Mar 2000
Ad 29/02/00--------- £ si 99@1=99 £ ic 1/100
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
Accounting reference date extended from 30/11/00 to 31/03/01
24 Nov 1999
Incorporation

ACRE & BOURNE LIMITED Charges

25 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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