BOURNE END PROPERTY (INDUSTRIAL) LIMITED
SOUTHAM QUINTON COMMERCIAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0NA

Company number 04537818
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address UNIT 1 BOURNE END, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0NA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 94200 - Activities of trade unions
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOURNE END PROPERTY (INDUSTRIAL) LIMITED are www.bourneendpropertyindustrial.co.uk, and www.bourne-end-property-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne End Property Industrial Limited is a Private Limited Company. The company registration number is 04537818. Bourne End Property Industrial Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Bourne End Property Industrial Limited is Unit 1 Bourne End Kineton Road Industrial Estate Southam Warwickshire Cv47 0na. . COMMANDER, Matthew James is a Secretary of the company. COMMANDER, Matthew James is a Director of the company. WILKINSON, Francis Edward Ross is a Director of the company. Secretary WAREING, Richard George has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CRADDOCK, Alan has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COMMANDER, Matthew James
Appointed Date: 20 October 2005
Director
COMMANDER, Matthew James
Appointed Date: 07 September 2005
56 years old
Director
WILKINSON, Francis Edward Ross
Appointed Date: 20 October 2005
64 years old

Resigned Directors

Secretary
WAREING, Richard George
Resigned: 20 October 2005
Appointed Date: 17 September 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
CRADDOCK, Alan
Resigned: 07 September 2005
Appointed Date: 17 September 2002
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Francis Edward Ross Wilkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Commander
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE END PROPERTY (INDUSTRIAL) LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
10 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
30 Sep 2002
Secretary resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
27 Sep 2002
Registered office changed on 27/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
17 Sep 2002
Incorporation

BOURNE END PROPERTY (INDUSTRIAL) LIMITED Charges

20 October 2014
Charge code 0453 7818 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 bourne end kineton industrial estate southam t/no…
12 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bourne end kineton road industrial estate southam…

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