BOURNE PARKING LTD
PARKSTONE

Hellopages » Dorset » Poole » BH12 4GP

Company number 02237804
Status Active
Incorporation Date 30 March 1988
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 fourteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Terence James Wood as a director on 23 May 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BOURNE PARKING LTD are www.bourneparking.co.uk, and www.bourne-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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 Parking Ltd is a Private Limited Company. The company registration number is 02237804. Bourne Parking Ltd has been working since 30 March 1988. The present status of the company is Active. The registered address of Bourne Parking 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. CUNNINGHAM, Dean Robert is a Director of the company. DAVIS, Howard is a Director of the company. GOVIER, Stephen Philip William is a Director of the company. HAYES, Nicholas Roy is a Director of the company. LUXTON, Paul Gregory is a Director of the company. STEWART, Jeffrey Norman is a Director of the company. Secretary KING, Roger Charles has been resigned. Director COLES, Keith Neil 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 GARMAN, Anthony John has been resigned. Director GROUT, Kenneth William Ronald has been resigned. Director HAINES, Michael Vincent has been resigned. Director HAYES, Nicholas Roy has been resigned. Director KING, Roger Charles has been resigned. Director LUXTON, Paul Gregory has been resigned. Director SANDS, David Frederick has been resigned. Director SPICER, Peter has been resigned. Director STOKES, Peter David has been resigned. Director VAN HEERDEN, Andre 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: 04 April 2016
55 years old
Director
CUNNINGHAM, Dean Robert
Appointed Date: 06 April 2015
57 years old
Director
DAVIS, Howard
Appointed Date: 01 January 2005
53 years old
Director
GOVIER, Stephen Philip William
Appointed Date: 01 January 2000
59 years old
Director
HAYES, Nicholas Roy
Appointed Date: 06 April 2015
70 years old
Director
LUXTON, Paul Gregory
Appointed Date: 01 June 2014
50 years old
Director
STEWART, Jeffrey Norman
Appointed Date: 06 April 2015
65 years old

Resigned Directors

Secretary
KING, Roger Charles
Resigned: 31 January 2007
Director
COLES, Keith Neil
Resigned: 07 April 1997
Appointed Date: 21 December 1995
68 years old
Director
DRANE, David Michael
Resigned: 07 April 1997
Appointed Date: 24 September 1996
81 years old
Director
FERGUSON, Alasdair Forbes
Resigned: 31 March 1994
106 years old
Director
FOX, Frederick Roy
Resigned: 07 April 1997
89 years old
Director
GARMAN, Anthony John
Resigned: 28 June 1996
Appointed Date: 02 January 1995
78 years old
Director
GROUT, Kenneth William Ronald
Resigned: 30 September 1991
91 years old
Director
HAINES, Michael Vincent
Resigned: 22 May 2009
Appointed Date: 24 July 2008
71 years old
Director
HAYES, Nicholas Roy
Resigned: 01 May 2007
Appointed Date: 29 March 2001
70 years old
Director
KING, Roger Charles
Resigned: 31 January 2007
82 years old
Director
LUXTON, Paul Gregory
Resigned: 28 October 2011
Appointed Date: 20 May 2002
50 years old
Director
SANDS, David Frederick
Resigned: 06 November 2014
77 years old
Director
SPICER, Peter
Resigned: 25 August 2011
Appointed Date: 01 April 2008
73 years old
Director
STOKES, Peter David
Resigned: 30 September 1991
79 years old
Director
VAN HEERDEN, Andre
Resigned: 16 September 2009
Appointed Date: 01 May 2007
61 years old
Director
WILLIAMSON, Robert Algie
Resigned: 02 January 1995
94 years old
Director
WISCOMBE, Philip James
Resigned: 07 April 1997
Appointed Date: 02 January 1995
77 years old
Director
WOOD, Terence James
Resigned: 23 May 2016
Appointed Date: 04 January 2016
76 years old

Persons With Significant Control

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

BOURNE PARKING LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 May 2016
Termination of appointment of Terence James Wood as a director on 23 May 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 2
27 Apr 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Appointment of Mr Karl James Butters as a director on 4 April 2016
...
... and 104 more events
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
Registered office changed on 11/10/88 from: 180 fleet street london EC4A 2NT
11 Oct 1988
Accounting reference date notified as 31/10
30 Mar 1988
Incorporation

Similar Companies

BOURNE PARK CAPITAL LIMITED BOURNE PARK SOLAR LIMITED BOURNE PARTNERS LIMITED BOURNE PATTISON ASSOCIATES LLP BOURNE PERFORMANCE LIMITED BOURNE PFS (2017) LTD BOURNE PFS LTD