BOURNE CONSTRUCTION ENGINEERING LTD
PARKSTONE BOURNE STEEL LTD

Hellopages » Dorset » Poole » BH12 4GP
Company number 00412198
Status Active
Incorporation Date 5 June 1946
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Karl James Butters as a director on 1 November 2016. The most likely internet sites of BOURNE CONSTRUCTION ENGINEERING LTD are www.bourneconstructionengineering.co.uk, and www.bourne-construction-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Construction Engineering Ltd is a Private Limited Company. The company registration number is 00412198. Bourne Construction Engineering Ltd has been working since 05 June 1946. The present status of the company is Active. The registered address of Bourne Construction Engineering Ltd is St Clements House St Clements Road Parkstone Poole Dorset Bh12 4gp. . DAVIS, Howard is a Secretary of the company. BUTTERS, Karl James is a Director of the company. DAVIS, Howard is a Director of the company. GOVIER, Stephen Philip William is a Director of the company. HATTON, Nicholas Michael is a Director of the company. HAYES, Nicholas Roy is a Director of the company. PILLINGER, Alan Harold is a Director of the company. Secretary KING, Roger Charles has been resigned. Director BAVEYSTOCK, Robert Harold has been resigned. Director BURKE, Rex has been resigned. Director COLES, Keith Neil has been resigned. Director DAY, Nicholas John has been resigned. Director DRANE, David Michael has been resigned. Director FERGUSON, Alasdair Forbes has been resigned. Director FOX, Frederick Roy has been resigned. Director GRAHAM, Curzon has been resigned. Director GRANT, Geoffrey has been resigned. Director JONES, Michael John has been resigned. Director KING, Roger Charles has been resigned. Director MOSS, Nigel John has been resigned. Director NOLSON, William Norman Brook has been resigned. Director PILLINGER, Alan Harold has been resigned. Director SANDS, David Frederick has been resigned. Director SPICER, Peter has been resigned. Director WILLIAMSON, Robert Algie has been resigned. Director WISCOMBE, Philip James has been resigned. Director WOOD, Terence James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIS, Howard
Appointed Date: 30 January 2007
Director
BUTTERS, Karl James
Appointed Date: 01 November 2016
56 years old
Director
DAVIS, Howard
Appointed Date: 24 June 2005
53 years old
Director
GOVIER, Stephen Philip William
Appointed Date: 07 February 2008
59 years old
Director
HATTON, Nicholas Michael
Appointed Date: 01 November 2016
59 years old
Director
HAYES, Nicholas Roy
Appointed Date: 01 June 2014
70 years old
Director
PILLINGER, Alan Harold
Appointed Date: 01 June 2014
71 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007
Director
BAVEYSTOCK, Robert Harold
Resigned: 17 March 2000
Appointed Date: 01 October 1993
92 years old
Director
BURKE, Rex
Resigned: 31 March 2002
Appointed Date: 01 July 1997
88 years old
Director
COLES, Keith Neil
Resigned: 02 November 2007
Appointed Date: 28 April 1997
68 years old
Director
DAY, Nicholas John
Resigned: 16 March 1992
Appointed Date: 22 November 1991
68 years old
Director
DRANE, David Michael
Resigned: 03 January 2006
Appointed Date: 28 April 1997
81 years old
Director
FERGUSON, Alasdair Forbes
Resigned: 31 March 1994
106 years old
Director
FOX, Frederick Roy
Resigned: 29 December 2000
Appointed Date: 28 April 1997
89 years old
Director
GRAHAM, Curzon
Resigned: 02 November 2007
Appointed Date: 27 January 2006
54 years old
Director
GRANT, Geoffrey
Resigned: 07 January 2005
Appointed Date: 30 June 2003
65 years old
Director
JONES, Michael John
Resigned: 28 June 2002
Appointed Date: 27 July 2001
70 years old
Director
KING, Roger Charles
Resigned: 31 January 2007
83 years old
Director
MOSS, Nigel John
Resigned: 02 November 2007
Appointed Date: 04 April 2005
62 years old
Director
NOLSON, William Norman Brook
Resigned: 29 September 2006
Appointed Date: 24 June 2005
62 years old
Director
PILLINGER, Alan Harold
Resigned: 02 November 2007
Appointed Date: 17 March 2000
71 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
77 years old
Director
SPICER, Peter
Resigned: 28 February 2001
Appointed Date: 12 March 1998
73 years old
Director
WILLIAMSON, Robert Algie
Resigned: 12 March 1998
94 years old
Director
WISCOMBE, Philip James
Resigned: 24 October 2003
Appointed Date: 28 April 1997
77 years old
Director
WOOD, Terence James
Resigned: 27 March 2015
Appointed Date: 01 June 2014
76 years old

Persons With Significant Control

Bourne Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNE CONSTRUCTION ENGINEERING LTD Events

13 Apr 2017
Group of companies' accounts made up to 31 October 2016
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Nov 2016
Appointment of Mr Karl James Butters as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Nicholas Michael Hatton as a director on 1 November 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000,000
...
... and 151 more events
06 May 1986
Return made up to 09/04/86; full list of members
03 May 1986
Full accounts made up to 31 October 1985
21 May 1983
Accounts made up to 31 October 1982
20 May 1983
Accounts made up to 31 October 1981
05 Jun 1946
Certificate of incorporation

BOURNE CONSTRUCTION ENGINEERING LTD Charges

14 March 2007
Mortgage
Delivered: 17 March 2007
Status: Satisfied on 18 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 44 copperfield street london t/no TGL173248…
15 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 1 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Brook house brook office park folly brook road emersons…
14 March 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied on 2 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 church road parkstone t/no DT60354…
14 March 2001
Mortgage
Delivered: 17 March 2001
Status: Satisfied on 2 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 church road & land at rear parkstone…
4 January 2001
Mortgage deed
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H premises at st. Clements road parkstone poole dorset…
9 February 1999
Mortgage
Delivered: 18 February 1999
Status: Satisfied on 2 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H 11 church road parkstone poole dorset t/nos: DT115729…
23 February 1989
A registered charge
Delivered: 25 March 1989
Status: Satisfied on 26 October 2000
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a units a and b, marshes end…
17 September 1980
Mortgage
Delivered: 29 September 1980
Status: Satisfied on 20 May 1991
Persons entitled: Midland Bank Limited
Description: F/Hold land and premises at the south of old wareham road…
31 August 1977
Mortgage
Delivered: 7 September 1977
Status: Satisfied on 20 May 1991
Persons entitled: Midland Bank LTD
Description: Freehold land hereditaments and premises being land…
7 November 1972
Floating charge
Delivered: 13 November 1972
Status: Satisfied on 26 October 2000
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
4 March 1964
Charge
Delivered: 12 March 1964
Status: Satisfied on 26 October 2000
Persons entitled: Midland Bank LTD
Description: Undertaking and all property present and future including…

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