Company number 01828540
Status Active
Incorporation Date 28 June 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 PALM COURT, QUEEN ELIZABETH'S WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 31 December 2015 no member list. The most likely internet sites of BOURNEHEIGHTS LIMITED are www.bourneheights.co.uk, and www.bourneheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Bourneheights Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 01828540. Bourneheights Limited has been working since 28 June 1984.
The present status of the company is Active. The registered address of Bourneheights Limited is 10 Palm Court Queen Elizabeth S Walk London N16 5xa. . RAND, Schloime is a Secretary of the company. BERGER, Erno is a Director of the company. CHERSKY, Yechiel is a Director of the company. RAND, Chaskel is a Director of the company. RAND, Esther is a Director of the company. RAND, Schloime is a Director of the company. Secretary RAND, Helene has been resigned. Director RAND, Helene has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
BOURNEHEIGHTS LIMITED Events
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jun 2016
Total exemption full accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 31 December 2015 no member list
02 Oct 2015
Full accounts made up to 30 November 2014
27 Aug 2015
Previous accounting period shortened from 30 November 2014 to 29 November 2014
...
... and 89 more events
22 Jul 1988
Annual return made up to 31/12/87
22 Jul 1988
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 Jun 1987
Accounts for a dormant company made up to 31 March 1986
28 Jun 1984
Incorporation
16 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The buttercross, leominster, herefordshire t/no HW126577;…
28 September 2011
Deed of legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a 46/47 high street, stamford t/no LL169364…
28 September 2011
Deed of assignment
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All right title benefits and interest to all moneys from…
3 November 2009
Legal charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 6 eleanor cross waltham cross and parking…
27 October 2008
Deed of legal charge
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: 108, 110, 112 and 112A high street, great north road…
27 October 2008
Deed of assignment
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
1 August 2008
Legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11-16 biggin st dover by way of fixed charge, the benefit…
16 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Legal charge
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lion house, crane street, pontypool by way of fixed charge…
14 January 2003
Charge
Delivered: 22 January 2003
Status: Satisfied
on 29 September 2011
Persons entitled: Northern Rock PLC
Description: Freehold property known as 6 broad street wokingham t/n…
14 November 2000
Deed of assignment of rents
Delivered: 25 November 2000
Status: Satisfied
on 22 March 2012
Persons entitled: Newcastle Building Society
Description: All rents,licence or tenancy fees payable over f/hold and…
14 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied
on 22 March 2012
Persons entitled: Newcastle Building Society
Description: Freehold and leasehold land and buildings at the…
24 March 2000
Assignation of rents
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests to the rents…
24 March 2000
Assignation of rents
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interest of the company…
16 March 2000
Deed of legal charge
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: All buildings and erections and fixtures (including trade…
8 March 2000
A standard security which was presented for registration in scotland on the 24TH march 2000
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited as Trustee for Itself and Other Lenders (the "Trustee")
Description: 3 castle street stranraer wigtown - WGN594.
8 March 2000
A standard security which was presented for registration in scotland on the 24TH march 2000
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited as Trustee for Itself and Other Lenders (the "Trustee")
Description: 15 main street coatbridge - LAN95927.
23 April 1999
Deed of assignment
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: All rights,benefits and interests into all monies from time…
23 April 1999
Deed of legal charge
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders
Description: (I) f/hold property known as 46/47 high st,stamford…
27 January 1999
Commercial mortgage
Delivered: 4 February 1999
Status: Satisfied
on 22 March 2012
Persons entitled: Bristol & West PLC
Description: The f/h proeprty k/a 2 to 12 (even) upper brook street…
27 January 1999
Deed of rental assignment
Delivered: 4 February 1999
Status: Satisfied
on 22 March 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in and to all rent…