BOURNE HOLDINGS
DORSET

Hellopages » Dorset » Poole » BH14 9AR

Company number 00321484
Status Active
Incorporation Date 3 December 1936
Company Type Private Unlimited Company
Address 310 BOURNEMOUTH ROAD, PARKSTONE POOLE, DORSET, BH14 9AR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 909 . The most likely internet sites of BOURNE HOLDINGS are www.bourne.co.uk, and www.bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. The distance to to Bournemouth Rail Station is 2.6 miles; to Poole Rail Station is 2.7 miles; to Hamworthy Rail Station is 4.2 miles; to Christchurch Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Holdings is a Private Unlimited Company. The company registration number is 00321484. Bourne Holdings has been working since 03 December 1936. The present status of the company is Active. The registered address of Bourne Holdings is 310 Bournemouth Road Parkstone Poole Dorset Bh14 9ar. . WHITELOCK, Nicole Pauline Mary is a Secretary of the company. WHITELOCK, John Sydenham is a Director of the company. WHITELOCK, Nicole Pauline Mary is a Director of the company. Secretary JAMES, David Richard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WHITELOCK, Nicole Pauline Mary
Appointed Date: 20 December 2001
Director
WHITELOCK, John Sydenham

76 years old
Director
WHITELOCK, Nicole Pauline Mary

69 years old

Resigned Directors

Secretary
JAMES, David Richard
Resigned: 20 December 2001

Persons With Significant Control

Mr John Sydenham Whitelock
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOURNE HOLDINGS Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 909
30 Jul 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 909
...
... and 61 more events
17 Feb 1987
Particulars of mortgage/charge
17 Feb 1987
Particulars of mortgage/charge
25 Nov 1986
Return made up to 17/10/86; full list of members
10 Mar 1979
Memorandum and Articles of Association
03 Dec 1936
Certificate of incorporation

BOURNE HOLDINGS Charges

30 July 2013
Charge code 0032 1484 0010
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 304 306 308 310 and 312 bournemouth road…
5 January 1993
Single debenture
Delivered: 8 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1987
Legal charge
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 the avenue bournemouth dorset, together with all…
1 July 1987
Legal charge
Delivered: 8 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3A the avenue bournemouth, dorset, together with all…
11 February 1987
Legal charge
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 surrey road bournemouth dorset together dorset together…
11 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 22 May 1996
Persons entitled: Lloyds Bank PLC
Description: 1 brunstead road, poole dorset and land adjoining together…
11 February 1987
Legal charge
Delivered: 17 February 1987
Status: Satisfied on 18 June 1991
Persons entitled: Lloyds Bank PLC
Description: 54 wellington road bournemouth dorset together with all…
28 December 1979
Legal mortgage
Delivered: 4 January 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land 34 the avenue branksome poole dorset and land…
30 January 1937
After acquired property deposited under debenture dated 30/01/1937 charge
Delivered: 20 February 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the bourne estate known as bloxworth estate…
30 January 1937
Debenture
Delivered: 10 February 1937
Status: Satisfied on 2 December 1995
Persons entitled: Lloyds Bank PLC
Description: And goodwill fixed plant etc. undertaking and all property…

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