ANDREW BOURNE HOLDINGS LIMITED
OADBY

Hellopages » Leicestershire » Oadby and Wigston » LE2 4DS
Company number 04371472
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address REGENT HOUSE, 1 STOUGHTON ROAD, OADBY, LEICESTER, LE2 4DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 225,006 . The most likely internet sites of ANDREW BOURNE HOLDINGS LIMITED are www.andrewbourneholdings.co.uk, and www.andrew-bourne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Andrew Bourne Holdings Limited is a Private Limited Company. The company registration number is 04371472. Andrew Bourne Holdings Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Andrew Bourne Holdings Limited is Regent House 1 Stoughton Road Oadby Leicester Le2 4ds. The company`s financial liabilities are £11.48k. It is £-4.92k against last year. The cash in hand is £0.32k. It is £-0.02k against last year. And the total assets are £23.57k, which is £-0.02k against last year. HEATHERLEY, Michael is a Secretary of the company. ALLEN, David John is a Director of the company. BOURNE, Henry Andrew is a Director of the company. CROWTHER, David is a Director of the company. HEATHERLEY, Michael is a Director of the company. PAVEY, Justin is a Director of the company. Secretary BOURNE, Henry Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LANE, Christopher Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


andrew bourne holdings Key Finiance

LIABILITIES £11.48k
-31%
CASH £0.32k
-6%
TOTAL ASSETS £23.57k
-1%
All Financial Figures

Current Directors

Secretary
HEATHERLEY, Michael
Appointed Date: 24 February 2006
Director
ALLEN, David John
Appointed Date: 11 February 2002
61 years old
Director
BOURNE, Henry Andrew
Appointed Date: 11 February 2002
72 years old
Director
CROWTHER, David
Appointed Date: 01 April 2010
46 years old
Director
HEATHERLEY, Michael
Appointed Date: 11 February 2002
68 years old
Director
PAVEY, Justin
Appointed Date: 01 April 2010
54 years old

Resigned Directors

Secretary
BOURNE, Henry Andrew
Resigned: 24 February 2006
Appointed Date: 11 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
LANE, Christopher Charles
Resigned: 31 July 2007
Appointed Date: 11 February 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr David John Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Heatherley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW BOURNE HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 225,006
09 Mar 2016
Director's details changed for Henry Andrew Bourne on 31 March 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 Apr 2002
New director appointed
12 Apr 2002
Director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: 16 churchill way cardiff CF10 2DX
08 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002
Incorporation

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