BOURNE RAIL LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1BB

Company number 06553503
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address ROYAL MIDDLEHAVEN HOUSE 1ST FLOOR, 21 GOSFORD STREET, MIDDLESBROUGH, TS2 1BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 40,000 . The most likely internet sites of BOURNE RAIL LTD are www.bournerail.co.uk, and www.bourne-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Bourne Rail Ltd is a Private Limited Company. The company registration number is 06553503. Bourne Rail Ltd has been working since 03 April 2008. The present status of the company is Active. The registered address of Bourne Rail Ltd is Royal Middlehaven House 1st Floor 21 Gosford Street Middlesbrough Ts2 1bb. . ASHTON, Robert Thomas is a Director of the company. GOODCHILD, Bernard Kenneth is a Director of the company. SHIPLEY, Anthony Paul is a Director of the company. Secretary ASHTON, Robert has been resigned. Director ARGENT, Simon Wynne has been resigned. Director MELLOR, Simon Andrew has been resigned. Director STRICKLAND, Carl has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ASHTON, Robert Thomas
Appointed Date: 22 October 2009
61 years old
Director
GOODCHILD, Bernard Kenneth
Appointed Date: 17 January 2014
69 years old
Director
SHIPLEY, Anthony Paul
Appointed Date: 25 February 2015
59 years old

Resigned Directors

Secretary
ASHTON, Robert
Resigned: 23 May 2008
Appointed Date: 03 April 2008
Director
ARGENT, Simon Wynne
Resigned: 15 May 2012
Appointed Date: 14 March 2011
54 years old
Director
MELLOR, Simon Andrew
Resigned: 14 March 2011
Appointed Date: 23 May 2008
58 years old
Director
STRICKLAND, Carl
Resigned: 01 October 2013
Appointed Date: 03 April 2008
51 years old

Persons With Significant Control

Mr Bernard Kenneth Goodchild
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BOURNE RAIL LTD Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 Dec 2016
Full accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 40,000
11 Dec 2015
Full accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 40,000
...
... and 34 more events
12 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2008
Appointment terminated secretary robert ashton
04 Jun 2008
Director appointed simon andrew mellor
04 Jun 2008
Registered office changed on 04/06/2008 from hurst & co 74-76 high street winsford cheshire CW7 2AP
03 Apr 2008
Incorporation

BOURNE RAIL LTD Charges

16 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2011
Debenture
Delivered: 17 March 2011
Status: Satisfied on 24 May 2012
Persons entitled: Simon Mellor
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
All assets debenture
Delivered: 4 September 2008
Status: Satisfied on 30 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BOURNE QUANTITY SURVEYING LTD BOURNE RACE ENGINES LIMITED BOURNE RED LIMITED BOURNE REFRIGERATION LTD BOURNE RESIDENTIAL LIMITED BOURNE RESIDENTS COMPANY LIMITED BOURNE RETAIL LIMITED