BOURNE CONSTRUCTION LIMITED
POOLE BOURNE DESIGN & BUILD LIMITED QUIKSPAN CONSTRUCTION LIMITED

Hellopages » Dorset » Poole » BH12 4GP

Company number 01564645
Status Active
Incorporation Date 29 May 1981
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 ninety-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 150,000 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BOURNE CONSTRUCTION LIMITED are www.bourneconstruction.co.uk, and www.bourne-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Limited is a Private Limited Company. The company registration number is 01564645. Bourne Construction Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Bourne Construction Limited is St Clements House St Clements Road Parkstone Poole Dorset Bh12 4gp. . DAVIS, Howard is a Secretary of the company. DAVIS, Howard is a Director of the company. GOVIER, Stephen Philip William is a Director of the company. Secretary KING, Roger Charles has been resigned. Director DAY, Nicholas John has been resigned. Director FERGUSON, Alasdair Forbes has been resigned. Director KING, Roger Charles has been resigned. Director SANDS, David Frederick 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
DAVIS, Howard
Appointed Date: 30 January 2007
53 years old

Director
GOVIER, Stephen Philip William
Appointed Date: 06 April 2010
59 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007

Director
DAY, Nicholas John
Resigned: 31 March 1992
67 years old

Director
FERGUSON, Alasdair Forbes
Resigned: 31 March 1994
106 years old

Director
KING, Roger Charles
Resigned: 31 January 2007
82 years old

Director
SANDS, David Frederick
Resigned: 06 November 2014
77 years old

Persons With Significant Control

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

BOURNE CONSTRUCTION LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 150,000

27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
20 Aug 2015
Director's details changed for Mr Stephen Philip William Govier on 12 March 2013
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 86 more events
24 Apr 1987
Registered office changed on 24/04/87 from: 43 kings avenue parkstone poole dorset

02 Apr 1987
Director resigned

16 Jan 1987
Registered office changed on 16/01/87 from: 2 market close poole dorset BH15 1NQ

21 Oct 1986
Accounts for a small company made up to 28 February 1986

21 Oct 1986
Return made up to 17/09/86; full list of members

BOURNE CONSTRUCTION LIMITED Charges

9 June 1987
Fixed and floating charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
23 May 1983
Single debenture
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…