BOURNE TRACTORS LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0AU

Company number 03329234
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address LODGE FARM, SPALDING ROAD, BOURNE, LINCS, PE10 0AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of BOURNE TRACTORS LIMITED are www.bournetractors.co.uk, and www.bourne-tractors.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 Swineshead Rail Station is 14.6 miles; to Sleaford Rail Station is 16 miles; to Boston Rail Station is 18.4 miles; to Ruskington Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Tractors Limited is a Private Limited Company. The company registration number is 03329234. Bourne Tractors Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Bourne Tractors Limited is Lodge Farm Spalding Road Bourne Lincs Pe10 0au. . COLLISHAW, Graham is a Director of the company. DOUBLEDAY, John William is a Director of the company. Secretary KEEBLE, Shaun Roland has been resigned. Secretary KREUTZBERGER, David has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KREUTZBERGER, Daid Paul has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLISHAW, Graham
Appointed Date: 10 March 1997
67 years old
Director
DOUBLEDAY, John William
Appointed Date: 10 March 1997
93 years old

Resigned Directors

Secretary
KEEBLE, Shaun Roland
Resigned: 19 December 2001
Appointed Date: 10 March 1997
Secretary
KREUTZBERGER, David
Resigned: 09 January 2013
Appointed Date: 19 December 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997
Director
KREUTZBERGER, Daid Paul
Resigned: 06 March 2016
Appointed Date: 10 March 1997
65 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

J W D Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNE TRACTORS LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Mar 2016
Termination of appointment of Daid Paul Kreutzberger as a director on 6 March 2016
14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 54 more events
07 Apr 1997
Ad 14/03/97--------- £ si 98@1=98 £ ic 2/100
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
19 Mar 1997
Registered office changed on 19/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
07 Mar 1997
Incorporation

BOURNE TRACTORS LIMITED Charges

12 May 1997
Mortgage debenture
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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