BORNE INVESTMENTS LIMITED
SOUTHAMPTON AUTOMOVE LTD

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Company number 04490400
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address PATHFINDER HOUSE TESTWOOD PARK, SALISBURY ROAD, CALMORE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 2RW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BORNE INVESTMENTS LIMITED are www.borneinvestments.co.uk, and www.borne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Romsey Rail Station is 3.9 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borne Investments Limited is a Private Limited Company. The company registration number is 04490400. Borne Investments Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Borne Investments Limited is Pathfinder House Testwood Park Salisbury Road Calmore Southampton Hampshire England So40 2rw. . BURGESS, Stephen William is a Director of the company. HARRIS, Katie Rose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRIS, Katie Rose has been resigned. Secretary SMITH, Kathleen Mary has been resigned. Director MORRISON, Ian has been resigned. Director SMITH, Raymond John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BURGESS, Stephen William
Appointed Date: 07 September 2007
72 years old
Director
HARRIS, Katie Rose
Appointed Date: 01 September 2012
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002
Secretary
HARRIS, Katie Rose
Resigned: 31 August 2012
Appointed Date: 24 March 2003
Secretary
SMITH, Kathleen Mary
Resigned: 24 March 2003
Appointed Date: 01 August 2002
Director
MORRISON, Ian
Resigned: 20 December 2007
Appointed Date: 01 January 2006
71 years old
Director
SMITH, Raymond John
Resigned: 20 December 2007
Appointed Date: 01 August 2002
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Stephen William Burgess
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BORNE INVESTMENTS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Registered office address changed from Monks Brook House 13/17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 27 August 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 550,001
...
... and 56 more events
29 Aug 2002
New secretary appointed
29 Aug 2002
New director appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
19 Jul 2002
Incorporation

BORNE INVESTMENTS LIMITED Charges

2 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Fixed and floating charge
Delivered: 2 September 2006
Status: Satisfied on 7 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
All asset debenture deed
Delivered: 19 August 2004
Status: Satisfied on 29 January 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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