T BOURNE & SON LIMITED
EAST SUSSEX
Since the company registration one hundred and twenty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 29 July 2016 GBP 60 ; Statement of capital following an allotment of shares on 5 September 2016 GBP 65 ; Purchase of own shares.. The most likely internet sites of T BOURNE & SON LIMITED are www.tbourneson.co.uk, and www.t-bourne-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. The distance to to Winchelsea Rail Station is 2.1 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.6 miles; to Ham Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Bourne Son Limited is a Private Limited Company. The company registration number is 00447169. T Bourne Son Limited has been working since 29 December 1947. The present status of the company is Active. The registered address of T Bourne Son Limited is Ryeharbour Road Rye East Sussex Tn31 7te. . BOURNE, Roy Stanley is a Secretary of the company. BOURNE, Leon is a Director of the company. BOURNE, Thomas Roy is a Director of the company. BOURNE, Wesley is a Director of the company. FUTCHER, Martin Richard is a Director of the company. Director BOURNE, Eric James has been resigned. Director BOURNE, Ida Mildred has been resigned. Director BOURNE, Roy Stanley has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
79 years old
Nature of control: Has significant influence or control
T BOURNE & SON LIMITED Events
- GBP 60
- GBP 65
T BOURNE & SON LIMITED Charges
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property known as t bourne & son limited, rye harbour…
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H unit 4 enterprise centre, north farm road, high brooms…
Delivered: 16 November 2009
Status: Satisfied on 12 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 3 December 2008
Status: Satisfied on 4 October 2013
Persons entitled: Eric James Bourne and Roy Stanley Bourne
Description: Land on the south-west side of harbour road rye t/no…
Delivered: 3 March 2007
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of harbour road, rye and two…
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33 oakley road, bromley, kent. Fixed charge all buildings…
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 draper street, tunbridge wells, kent. Fixed charge all…
Delivered: 23 December 2005
Status: Satisfied on 11 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rock channel, rye, east sussex. Fixed charge all buildings…
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property known as premises at rock channel rye east…
Delivered: 18 February 1999
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Bank PLC
Description: The deposit means the debt or debts on the account at…
Delivered: 5 July 1993
Status: Satisfied on 7 March 2008
Persons entitled: Lombard North Central PLC
Description: F/H rock channel rye east sussex. Floating charge over all…
Delivered: 30 April 1992
Status: Satisfied on 1 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 26 June 1990
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rock channel rye east sussex with all…
Delivered: 9 May 1989
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the south west side of harbour…
Delivered: 6 April 1989
Status: Satisfied on 7 March 2008
Persons entitled: Lombard North Central PLC
Description: F/H property k/a land at harbour road, rye, east sussex…
Delivered: 3 April 1989
Status: Satisfied on 16 June 2005
Persons entitled: Lombard North Central PLC
Description: F/H property k/a rock channel rye east sussex t/no esx…
Delivered: 26 March 1985
Status: Satisfied on 16 June 2005
Persons entitled: The Royal Bank of Canada
Description: F/H. k/a- rock channel. Rye in county of east sussex.
Delivered: 21 March 1983
Status: Satisfied on 16 June 2005
Persons entitled: Lloyds and Scottish Trust Limited
Description: Bedford tm 2500 zaxle articulated unit 214" extended…
Delivered: 30 November 1979
Status: Satisfied on 16 June 2005
Persons entitled: Lloyds Bank PLC
Description: L/H premises at ashford station, ashford, kent.
Delivered: 10 January 1979
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Bank PLC
Description: Premises at draper street, southborough, kent.
Delivered: 14 December 1978
Status: Satisfied on 21 January 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
Delivered: 11 February 1974
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property known as the woolstore, winchelsea road, rye…