BOURN INVESTMENTS LIMITED
LEATHERHEAD MUNDAYS (628) LIMITED

Hellopages » Surrey » Elmbridge » KT22 0UU

Company number 03720408
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address BOURN REACH, 9 MONTROSE GARDENS, OXSHOTT, LEATHERHEAD, SURREY, KT22 0UU
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 one hundred and nineteen events have happened. The last three records are Satisfaction of charge 21 in full; Registration of charge 037204080027, created on 24 March 2017; Satisfaction of charge 18 in full. The most likely internet sites of BOURN INVESTMENTS LIMITED are www.bourninvestments.co.uk, and www.bourn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Feltham Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.1 miles; to Brentford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourn Investments Limited is a Private Limited Company. The company registration number is 03720408. Bourn Investments Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Bourn Investments Limited is Bourn Reach 9 Montrose Gardens Oxshott Leatherhead Surrey Kt22 0uu. . CLARKE, Rita Elisabeth Karoline is a Secretary of the company. CLARKE, Douglas Staward is a Director of the company. CLARKE, Graham Staward is a Director of the company. CLARKE, Rita Elisabeth Karoline is a Director of the company. CLARKE, Tessa Ellen Staward Mayes is a Director of the company. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PALMER, Lorna Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, Rita Elisabeth Karoline
Appointed Date: 09 April 1999
Director
CLARKE, Douglas Staward
Appointed Date: 01 April 2016
57 years old
Director
CLARKE, Graham Staward
Appointed Date: 09 April 1999
88 years old
Director
CLARKE, Rita Elisabeth Karoline
Appointed Date: 09 April 1999
86 years old
Director
CLARKE, Tessa Ellen Staward Mayes
Appointed Date: 01 April 2016
60 years old

Resigned Directors

Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 09 April 1999
Appointed Date: 25 February 1999
Nominee Director
PALMER, Lorna Catherine
Resigned: 09 April 1999
Appointed Date: 25 February 1999
71 years old

Persons With Significant Control

Rita Elizabeth Karoline Clarke
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BOURN INVESTMENTS LIMITED Events

24 Mar 2017
Satisfaction of charge 21 in full
24 Mar 2017
Registration of charge 037204080027, created on 24 March 2017
24 Mar 2017
Satisfaction of charge 18 in full
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Mar 2017
Director's details changed for Tessa Ellen Staward Mayes Clarke on 25 February 2017
...
... and 109 more events
15 Apr 1999
Secretary resigned
15 Apr 1999
New secretary appointed;new director appointed
15 Apr 1999
New director appointed
23 Mar 1999
Company name changed mundays (628) LIMITED\certificate issued on 24/03/99
25 Feb 1999
Incorporation

BOURN INVESTMENTS LIMITED Charges

24 March 2017
Charge code 0372 0408 0027
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 gainsborough place, cobham KT11 2DH, for more details…
28 April 2014
Charge code 0372 0408 0026
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The orchard, 10 brook farm road, cobham KT11 3AX…
24 July 2013
Charge code 0372 0408 0025
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Berrystede house, sandy lane, cobham, surrey KT11 2EU…
16 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chatsworth 15 courtney place cobham surrey all plant and…
16 November 2012
Legal mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Laurels miles lane cobham surrey all plant and machinery…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Harmony 11 ashcroft park cobham surrey all plant and…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Satisfied on 24 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Burfield 2 farmleigh grove walton on thames surrey all…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: York house 37 pine wlk cobham surrey all plant and…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Albany 3 spinneycroft oxshott surrey all plant and…
31 August 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Satisfied on 24 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Compton 17 fairacres cobham surrey all plant and machinery…
8 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: 15 courtney place cobham surrey t/no SY676150 together with…
16 June 2010
Legal charge
Delivered: 19 June 2010
Status: Satisfied on 9 November 2011
Persons entitled: B M Samuels Finance Group PLC
Description: F/H property k/a 11 ashcroft park cobham t/no…
8 September 2009
Legal charge
Delivered: 8 September 2009
Status: Satisfied on 29 April 2014
Persons entitled: Barclays Bank PLC
Description: F/H the laurels miles lane cobham surrey.
6 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 12 September 2012
Persons entitled: Mortgage Trust Limited
Description: 3, spinneycroft, leatherhead road, oxshott, leaherhead…
6 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 12 September 2012
Persons entitled: Mortgage Trust Limited
Description: Compton 17 fairacres, cobham, surrey.
6 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 15 June 2010
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a compton 17 fairacres cobham surrey t/no…
13 May 2004
Deed of consent and charge
Delivered: 15 May 2004
Status: Satisfied on 15 June 2010
Persons entitled: Norwich and Peterborough Building Society
Description: The paddock 35 princess drive oxshott leatherhead surrey.
13 May 2004
Deed of consent and charge
Delivered: 15 May 2004
Status: Satisfied on 15 June 2010
Persons entitled: Norwich and Peterborough Building Society
Description: Burfield 2 farmleigh grove burwood park walton on thames…
13 May 2004
Deed of consent and charge
Delivered: 15 May 2004
Status: Satisfied on 15 June 2010
Persons entitled: Norwich and Peterborough Building Society
Description: York house 37 pine walk cobham surrey.
30 April 2004
Mortgage deed
Delivered: 15 May 2004
Status: Satisfied on 15 June 2010
Persons entitled: Norwich and Peterborough Building Society
Description: 3 spinneycroft leatherhead road oxshott surrey.
16 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 15 June 2010
Persons entitled: Kleinwort Benson Investment Management Limited
Description: Portfolio of cash and investments managed on behalf of the…
31 May 1999
Deed of consent and charge
Delivered: 5 June 1999
Status: Satisfied on 15 June 2010
Persons entitled: Samuel Montagu & Co Limited
Description: Property k/a ling point cobbetts hill weybridge surrey t/no…
31 May 1999
Deed of consent and charge
Delivered: 5 June 1999
Status: Satisfied on 15 June 2010
Persons entitled: Samuel Montagu & Co Limited
Description: Property k/a york house 37 pine walk cobham surrey.
31 May 1999
Deed of consent and charge
Delivered: 5 June 1999
Status: Satisfied on 15 June 2010
Persons entitled: Samuel Montagu & Co Limited
Description: Property k/a burfield 2 farmleigh grove walton-on-thames…
31 May 1999
Deed of consent and charge
Delivered: 5 June 1999
Status: Satisfied on 15 June 2010
Persons entitled: Samuel Montagu & Co Limited
Description: Property k/a sherwood house 12 eriswell road…
31 May 1999
Deed of consent and charge
Delivered: 5 June 1999
Status: Satisfied on 15 June 2010
Persons entitled: Samuel Montagu & Co Limited
Description: Property k/a the paddock 35 princes drive oxshott surrey.
31 May 1999
Assignment of rents
Delivered: 5 June 1999
Status: Satisfied on 15 June 2010
Persons entitled: Samuel Montagu & Co Limited
Description: An assignment of rents in relation to the property as…

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