BOURNE ELECTRICAL CONTRACTORS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0UU

Company number 03137214
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address UNIT 703 LOWFIELD DRIVE, CENTRE, 500, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ST5 0UU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 72 . The most likely internet sites of BOURNE ELECTRICAL CONTRACTORS LIMITED are www.bourneelectricalcontractors.co.uk, and www.bourne-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bourne Electrical Contractors Limited is a Private Limited Company. The company registration number is 03137214. Bourne Electrical Contractors Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Bourne Electrical Contractors Limited is Unit 703 Lowfield Drive Centre 500 Wolstanton Newcastle Staffordshire St5 0uu. . ELLIOTT, Sandra is a Secretary of the company. ELLIOTT, Anthony is a Director of the company. ETCHELLS, Stephen is a Director of the company. Secretary BOURNE, Beryl Mary has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ELLIOTT, Anthony has been resigned. Secretary SWINDELLS, Francis Stanley has been resigned. Director BOURNE, Beryl Mary has been resigned. Director BOURNE, Kenneth Roy has been resigned. Director SEBIRE, Stephen John has been resigned. Director SWINDELLS, Francis Stanley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ELLIOTT, Sandra
Appointed Date: 26 November 2012
Director
ELLIOTT, Anthony
Appointed Date: 16 July 1997
70 years old
Director
ETCHELLS, Stephen
Appointed Date: 16 July 1997
67 years old

Resigned Directors

Secretary
BOURNE, Beryl Mary
Resigned: 10 March 1997
Appointed Date: 14 December 1995
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 12 December 1995
Secretary
ELLIOTT, Anthony
Resigned: 26 November 2012
Appointed Date: 28 January 2000
Secretary
SWINDELLS, Francis Stanley
Resigned: 28 January 2000
Appointed Date: 10 March 1997
Director
BOURNE, Beryl Mary
Resigned: 23 September 1996
Appointed Date: 14 December 1995
85 years old
Director
BOURNE, Kenneth Roy
Resigned: 04 July 1997
Appointed Date: 14 December 1995
81 years old
Director
SEBIRE, Stephen John
Resigned: 05 June 2002
Appointed Date: 23 September 1996
88 years old
Director
SWINDELLS, Francis Stanley
Resigned: 05 June 2002
Appointed Date: 23 September 1996
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Anthony Elliott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Etchells
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE ELECTRICAL CONTRACTORS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 72
09 Nov 2015
Accounts for a small company made up to 31 May 2015
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 72
...
... and 70 more events
27 Sep 1996
Director resigned
20 Dec 1995
New secretary appointed;director resigned;new director appointed
20 Dec 1995
Secretary resigned;new director appointed
20 Dec 1995
Registered office changed on 20/12/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
12 Dec 1995
Incorporation

BOURNE ELECTRICAL CONTRACTORS LIMITED Charges

16 March 1999
Mortgage debenture
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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