Company number 04659428
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address LAWN COTTAGE BARCOMBE MILLS, BARCOMBE, LEWES, EAST SUSSEX, BN8 5BT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of BOURNE'S FINE FURNITURE LIMITED are www.bournesfinefurniture.co.uk, and www.bourne-s-fine-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bourne S Fine Furniture Limited is a Private Limited Company.
The company registration number is 04659428. Bourne S Fine Furniture Limited has been working since 07 February 2003.
The present status of the company is Active. The registered address of Bourne S Fine Furniture Limited is Lawn Cottage Barcombe Mills Barcombe Lewes East Sussex Bn8 5bt. . BOURNE, Trudie Louise is a Secretary of the company. BOURNE, Ian is a Director of the company. Secretary BOURNE, Gary has been resigned. Secretary BOURNE, Gary has been resigned. Secretary BOURNE, Jacqueline Teresa has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Director
BOURNE, Ian
Appointed Date: 07 February 2003
59 years old
Resigned Directors
Secretary
BOURNE, Gary
Resigned: 01 January 2012
Appointed Date: 18 October 2007
Secretary
BOURNE, Gary
Resigned: 01 September 2006
Appointed Date: 07 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 07 February 2003
Appointed Date: 07 February 2003
Nominee Director
WAYNE, Yvonne
Resigned: 07 February 2003
Appointed Date: 07 February 2003
45 years old
Persons With Significant Control
Mr Ian Bourne
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
BOURNE'S FINE FURNITURE LIMITED Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 38 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
Registered office changed on 25/02/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
07 Feb 2003
Incorporation