BOURNETREE LTD

Hellopages » Greater London » Hackney » N16 5LG

Company number 04148632
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 141A STAMFORD HILL, LONDON, N16 5LG
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 January 2016; Confirmation statement made on 12 January 2017 with updates; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of BOURNETREE LTD are www.bournetree.co.uk, and www.bournetree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bournetree Ltd is a Private Limited Company. The company registration number is 04148632. Bournetree Ltd has been working since 26 January 2001. The present status of the company is Active. The registered address of Bournetree Ltd is 141a Stamford Hill London N16 5lg. . BINETH, David is a Director of the company. Secretary LEVY, Lea has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEVY, Gershon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BINETH, David
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
LEVY, Lea
Resigned: 01 January 2015
Appointed Date: 12 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2001
Appointed Date: 26 January 2001
Director
LEVY, Gershon
Resigned: 01 January 2015
Appointed Date: 12 March 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Darbin Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNETREE LTD Events

30 Jan 2017
Total exemption small company accounts made up to 29 January 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
04 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 37 more events
21 Mar 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 39A leicester road salford lancashire M7 4AS
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
26 Jan 2001
Incorporation

BOURNETREE LTD Charges

20 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 164 evering road london E5 t/no: EGL422765…
29 March 2001
Floating charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its undertaking and all property…
29 March 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 164 evereing road - LN153855 assigns the…

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