BOURNE RETAIL LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2SH

Company number 07398660
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 11 BOWERS PARADE, HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOURNE RETAIL LIMITED are www.bourneretail.co.uk, and www.bourne-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bourne Retail Limited is a Private Limited Company. The company registration number is 07398660. Bourne Retail Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Bourne Retail Limited is 11 Bowers Parade High Street Harpenden Hertfordshire Al5 2sh. . BOURNE, Matthew is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BOURNE, Matthew
Appointed Date: 06 October 2010
45 years old

Persons With Significant Control

Mr Matthew Bourne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BOURNE RETAIL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 9 more events
03 Feb 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
04 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
27 Jan 2011
Registered office address changed from 42 & 43 Basepoint Metcalf Way Crawley RH11 7XX England on 27 January 2011
02 Dec 2010
Particulars of a mortgage or charge / charge no: 1
06 Oct 2010
Incorporation

BOURNE RETAIL LIMITED Charges

27 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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