D.L. BOURNE DEVELOPMENTS LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 01802591
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address 2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Isabel Ann Bourne on 2 December 2016; Secretary's details changed for Mrs Isabel Ann Bourne on 2 December 2016. The most likely internet sites of D.L. BOURNE DEVELOPMENTS LIMITED are www.dlbournedevelopments.co.uk, and www.d-l-bourne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. D L Bourne Developments Limited is a Private Limited Company. The company registration number is 01802591. D L Bourne Developments Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of D L Bourne Developments Limited is 2nd Floor Curzon House 24 High Street Banstead Surrey Sm7 2lj. . BOURNE, Isabel Ann is a Secretary of the company. BOURNE, David Leonard is a Director of the company. BOURNE, Isabel Ann is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BOURNE, Isabel Ann
Director
BOURNE, David Leonard

83 years old
Director
BOURNE, Isabel Ann

80 years old

Persons With Significant Control

Mr David Leonard Bourne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Ann Bourne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.L. BOURNE DEVELOPMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Dec 2016
Director's details changed for Mrs Isabel Ann Bourne on 2 December 2016
02 Dec 2016
Secretary's details changed for Mrs Isabel Ann Bourne on 2 December 2016
02 Dec 2016
Director's details changed for Mr David Leonard Bourne on 2 December 2016
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
29 Jan 1988
New director appointed
19 Jan 1988
Return made up to 31/10/87; full list of members
16 Apr 1987
Accounts made up to 31 December 1986
26 Nov 1986
Accounts made up to 31 December 1985
26 Nov 1986
Return made up to 31/10/86; full list of members

D.L. BOURNE DEVELOPMENTS LIMITED Charges

21 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 dundaff close, camberley t/no SY372964. By way of fixed…
27 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 11 murrell green business park…
30 December 1996
Mortgage debenture
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1990
Debenture
Delivered: 12 January 1990
Status: Satisfied on 25 July 2001
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
15 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied on 12 January 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property known as fairfield, dorchester road hook…

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