LONBOURNE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2AJ

Company number 03325933
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 59 - 61 STERTE AVENUE WEST, POOLE, ENGLAND, BH15 2AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to 59 - 61 Sterte Avenue West Poole BH15 2AJ on 6 October 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of LONBOURNE LIMITED are www.lonbourne.co.uk, and www.lonbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonbourne Limited is a Private Limited Company. The company registration number is 03325933. Lonbourne Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Lonbourne Limited is 59 61 Sterte Avenue West Poole England Bh15 2aj. The company`s financial liabilities are £12.83k. It is £-17.25k against last year. The cash in hand is £48.82k. It is £34.98k against last year. And the total assets are £52.82k, which is £36.06k against last year. MILLS, Doreen Joyce is a Secretary of the company. CHURCH, Adrian Edward is a Director of the company. MILLS, Doreen Joyce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lonbourne Key Finiance

LIABILITIES £12.83k
-58%
CASH £48.82k
+252%
TOTAL ASSETS £52.82k
+215%
All Financial Figures

Current Directors

Secretary
MILLS, Doreen Joyce
Appointed Date: 28 February 1997

Director
CHURCH, Adrian Edward
Appointed Date: 28 February 1997
64 years old

Director
MILLS, Doreen Joyce
Appointed Date: 28 February 1997
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Mr Adrian Edward Church
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LONBOURNE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Oct 2016
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to 59 - 61 Sterte Avenue West Poole BH15 2AJ on 6 October 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000

...
... and 45 more events
06 Apr 1998
Return made up to 28/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Apr 1997
Particulars of mortgage/charge
13 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
07 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

LONBOURNE LIMITED Charges

21 September 2011
Mortgage
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59/61 sterte avenue west poole dorset t/no DT294012 and…
15 April 1997
Mortgage
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 250 bournemouth road,poole,dorset…

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