BOURNE SERVICES GROUP LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9LA

Company number 00346285
Status Active
Incorporation Date 16 November 1938
Company Type Private Limited Company
Address BOURNE SERVICES GROUP, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOURNE SERVICES GROUP LIMITED are www.bourneservicesgroup.co.uk, and www.bourne-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Bourne Services Group Limited is a Private Limited Company. The company registration number is 00346285. Bourne Services Group Limited has been working since 16 November 1938. The present status of the company is Active. The registered address of Bourne Services Group Limited is Bourne Services Group Cherry Holt Road Bourne Lincolnshire Pe10 9la. . BOWER, David John is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. SANDER, Christopher is a Director of the company. Secretary STROUD, Norman Basil has been resigned. Director STROUD, Basil has been resigned. Director STROUD, Hedley Stuart has been resigned. Director STROUD, Norman Basil has been resigned. Director STROUD, Norman Basil has been resigned. Director STROUD, Stuart Ernest Albert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOWER, David John
Appointed Date: 27 March 2008
Director
MONAGHAN, Yvonne May
Appointed Date: 02 March 2014
67 years old
Director
SANDER, Christopher
Appointed Date: 02 March 2014
67 years old

Resigned Directors

Secretary
STROUD, Norman Basil
Resigned: 27 March 2008
Director
STROUD, Basil
Resigned: 28 February 1993
112 years old
Director
STROUD, Hedley Stuart
Resigned: 02 March 2014
70 years old
Director
STROUD, Norman Basil
Resigned: 27 March 2008
Appointed Date: 01 October 2004
76 years old
Director
STROUD, Norman Basil
Resigned: 28 February 1993
76 years old
Director
STROUD, Stuart Ernest Albert
Resigned: 26 December 2003
100 years old

Persons With Significant Control

Johnson Service Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNE SERVICES GROUP LIMITED Events

15 May 2017
Full accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000
13 May 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
03 Oct 1986
Full accounts made up to 28 February 1986
08 May 1981
Memorandum and Articles of Association
04 Dec 1980
Company name changed\certificate issued on 04/12/80
14 Dec 1976
Particulars of mortgage/charge
16 Nov 1938
Certificate of incorporation

BOURNE SERVICES GROUP LIMITED Charges

5 March 2014
Charge code 0034 6285 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the east of cherry holt road bourne t/n…
5 May 2009
Legal charge
Delivered: 9 May 2009
Status: Satisfied on 13 January 2012
Persons entitled: Larkfleet Limited
Description: Plots 22 and 23 at manning road bourne.
2 December 1976
Debenture
Delivered: 14 December 1976
Status: Satisfied on 15 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…
22 January 1947
Deposit of deeds
Delivered: 7 January 1947
Status: Satisfied on 19 July 2007
Persons entitled: Barclays Bank Limited
Description: Messuage & premises in manning road,bourne, lincoln.

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