BOURNE FARMS LIMITED

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Company number 05765540
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 057655400001, created on 21 June 2016. The most likely internet sites of BOURNE FARMS LIMITED are www.bournefarms.co.uk, and www.bourne-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Farms Limited is a Private Limited Company. The company registration number is 05765540. Bourne Farms Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Bourne Farms Limited is 21 Gold Tops Newport Np20 4pg. . EVANS, John Edward Stewart is a Secretary of the company. EVANS, Gwendolyn Jean is a Director of the company. EVANS, Harold Stewart is a Director of the company. EVANS, Jacqueline Beryl is a Director of the company. EVANS, John Edward Stewart is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
EVANS, John Edward Stewart
Appointed Date: 03 April 2006

Director
EVANS, Gwendolyn Jean
Appointed Date: 03 April 2006
78 years old

Director
EVANS, Harold Stewart
Appointed Date: 03 April 2006
81 years old

Director
EVANS, Jacqueline Beryl
Appointed Date: 03 April 2006
48 years old

Director
EVANS, John Edward Stewart
Appointed Date: 03 April 2006
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

John Edward Stewart Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOURNE FARMS LIMITED Events

24 Apr 2017
Confirmation statement made on 3 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jun 2016
Registration of charge 057655400001, created on 21 June 2016
27 Jun 2016
Director's details changed for John Edward Stewart Evans on 3 April 2006
23 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

...
... and 26 more events
19 May 2006
New director appointed
18 May 2006
Secretary resigned
18 May 2006
Director resigned
17 May 2006
Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100
03 Apr 2006
Incorporation

BOURNE FARMS LIMITED Charges

21 June 2016
Charge code 0576 5540 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…