BOURNE SKIP HIRE AND RECYCLING LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9LA
Company number 04545691
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address - CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 3,002 . The most likely internet sites of BOURNE SKIP HIRE AND RECYCLING LIMITED are www.bourneskiphireandrecycling.co.uk, and www.bourne-skip-hire-and-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bourne Skip Hire and Recycling Limited is a Private Limited Company. The company registration number is 04545691. Bourne Skip Hire and Recycling Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Bourne Skip Hire and Recycling Limited is Cherry Holt Road Bourne Lincolnshire Pe10 9la. . SEGGIE, Elizabeth Ann is a Secretary of the company. SEGGIE, Christopher Charles is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CARTER, Claire Louise has been resigned. Director SEGGIE, Norman Ronald has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SEGGIE, Elizabeth Ann
Appointed Date: 29 September 2002
Director
SEGGIE, Christopher Charles
Appointed Date: 01 October 2002
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 September 2002
Appointed Date: 26 September 2002
Director
CARTER, Claire Louise
Resigned: 22 March 2012
Appointed Date: 01 October 2002
49 years old
Director
SEGGIE, Norman Ronald
Resigned: 22 March 2012
Appointed Date: 01 October 2002
77 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Christopher Charles Seggie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOURNE SKIP HIRE AND RECYCLING LIMITED Events

14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,002
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3,002
...
... and 36 more events
01 Oct 2002
New director appointed
30 Sep 2002
New secretary appointed
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.
30 Sep 2002
Secretary resigned
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.
30 Sep 2002
Director resigned
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.
26 Sep 2002
Incorporation

BOURNE SKIP HIRE AND RECYCLING LIMITED Charges

13 March 2009
Legal charge
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of cherryholt road bourne t/no…
30 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Legal mortgage
Delivered: 1 June 2007
Status: Satisfied on 20 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at cherry holt road bourne…
12 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 20 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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