BOURN ESTATES LIMITED
CAMBRIDGE SERONO CONTRACTING LIMITED LCG CONTRACTING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TN

Company number 03319454
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address BOURN HALL CLINIC HIGH STREET, BOURN, CAMBRIDGE, CB23 2TN
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 one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOURN ESTATES LIMITED are www.bournestates.co.uk, and www.bourn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Foxton Rail Station is 7.1 miles; to Meldreth Rail Station is 7.5 miles; to Royston Rail Station is 9.5 miles; to Huntingdon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourn Estates Limited is a Private Limited Company. The company registration number is 03319454. Bourn Estates Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Bourn Estates Limited is Bourn Hall Clinic High Street Bourn Cambridge Cb23 2tn. . BARTON, Simon Mark is a Secretary of the company. BARTON, Simon Mark is a Director of the company. COURSE, Dawn is a Director of the company. GRAVER, Nicola Charlotte is a Director of the company. MACNAMEE, Michael Charles, Dr is a Director of the company. Secretary FRASER, Nicholas Guy has been resigned. Secretary NAEF, Francois has been resigned. Secretary PICTET, Laetitia has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BERTARELLI, Ernesto has been resigned. Director CONZ, Angelo has been resigned. Director FUMERO, Silvano has been resigned. Director KLINGER, Ernst Olaf has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RICH, Michael William has been resigned. Director THEURILLAT, Jacques has been resigned. Director WELLS, Tim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Simon Mark
Appointed Date: 30 June 2011
Director
BARTON, Simon Mark
Appointed Date: 30 June 2011
60 years old
Director
COURSE, Dawn
Appointed Date: 30 June 2011
56 years old
Director
GRAVER, Nicola Charlotte
Appointed Date: 30 June 2011
63 years old
Director
MACNAMEE, Michael Charles, Dr
Appointed Date: 30 June 2011
67 years old

Resigned Directors

Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2011
Appointed Date: 09 July 2007
Secretary
NAEF, Francois
Resigned: 09 August 2002
Appointed Date: 12 March 1997
Secretary
PICTET, Laetitia
Resigned: 09 July 2007
Appointed Date: 09 August 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 17 February 1997
Director
BERTARELLI, Ernesto
Resigned: 24 November 2000
Appointed Date: 12 March 1997
60 years old
Director
CONZ, Angelo
Resigned: 31 December 2005
Appointed Date: 12 March 1997
79 years old
Director
FUMERO, Silvano
Resigned: 30 September 2003
Appointed Date: 12 March 1997
79 years old
Director
KLINGER, Ernst Olaf
Resigned: 30 June 2011
Appointed Date: 05 January 2007
60 years old
Nominee Director
REEVES, Barbara
Resigned: 12 March 1997
Appointed Date: 17 February 1997
63 years old
Director
RICH, Michael William
Resigned: 12 March 1997
Appointed Date: 17 February 1997
78 years old
Director
THEURILLAT, Jacques
Resigned: 05 January 2007
Appointed Date: 12 March 1997
66 years old
Director
WELLS, Tim
Resigned: 03 February 2007
Appointed Date: 30 April 2003
63 years old

Persons With Significant Control

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

BOURN ESTATES LIMITED Events

17 May 2017
Accounts for a small company made up to 31 December 2016
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
12 Mar 2016
Satisfaction of charge 1 in full
...
... and 96 more events
02 Jun 1997
Director resigned
02 Jun 1997
Secretary resigned
02 Jun 1997
Registered office changed on 02/06/97 from: mitre house 160 aldersgate street london EC1A 4DD
25 Mar 1997
Company name changed intercede 1222 LIMITED\certificate issued on 26/03/97
17 Feb 1997
Incorporation

BOURN ESTATES LIMITED Charges

29 January 2014
Charge code 0331 9454 0007
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC Mobeus Income & Growth 4 Vct PLC Mobeus Income & Growth 2 Vct PLC
Description: Bourn hall clinic high street bourn cambridge…
26 March 2013
Guarantee & debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Singers Healthcare Finance Limited
Description: By way of fifth ranking floating charge all its…
30 June 2011
Guarantee & debenture
Delivered: 15 July 2011
Status: Satisfied on 4 February 2014
Persons entitled: Merck Financial Services Gmbh
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal charge
Delivered: 15 July 2011
Status: Satisfied on 4 February 2014
Persons entitled: Merck Financial Services Gmbh
Description: F/H property known as bourn hall, high street, bourn, t/no…
30 June 2011
Guarantee & debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Satisfied on 12 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bourn hall, high street, bourn t/no…

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