BOURNE TAYLOR NEVILLE LIMITED
HENLEY IN ARDEN SOLIHULL BOURNE TAYLOR FINANCIAL SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5BX

Company number 02190964
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address NEVILLE HOUSE, 66 HIGH STREET, HENLEY IN ARDEN SOLIHULL, WEST MIDLANDS, B95 5BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Termination of appointment of Robert John Swithenby as a secretary on 30 August 2016; Appointment of Mr Michael Thomas Richards as a secretary on 30 August 2016. The most likely internet sites of BOURNE TAYLOR NEVILLE LIMITED are www.bournetaylorneville.co.uk, and www.bourne-taylor-neville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Bourne Taylor Neville Limited is a Private Limited Company. The company registration number is 02190964. Bourne Taylor Neville Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Bourne Taylor Neville Limited is Neville House 66 High Street Henley in Arden Solihull West Midlands B95 5bx. . RICHARDS, Michael Thomas is a Secretary of the company. MITCHELL, Paul Anthony is a Director of the company. RICHARDS, Michael Thomas is a Director of the company. Secretary BOURNE, Frederick George has been resigned. Secretary SWITHENBY, Robert John has been resigned. Director BOURNE, Frederick George has been resigned. Director PUGH, John Trevor has been resigned. Director REGAN, Paul Daryl has been resigned. Director SWITHENBY, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDS, Michael Thomas
Appointed Date: 30 August 2016

Director
MITCHELL, Paul Anthony
Appointed Date: 04 January 2000
68 years old

Director
RICHARDS, Michael Thomas
Appointed Date: 30 August 2016
61 years old

Resigned Directors

Secretary
BOURNE, Frederick George
Resigned: 06 April 2002

Secretary
SWITHENBY, Robert John
Resigned: 30 August 2016
Appointed Date: 06 April 2002

Director
BOURNE, Frederick George
Resigned: 06 April 2002
74 years old

Director
PUGH, John Trevor
Resigned: 31 March 2003
Appointed Date: 04 January 2000
80 years old

Director
REGAN, Paul Daryl
Resigned: 13 August 1999
Appointed Date: 08 May 1997
76 years old

Director
SWITHENBY, Robert John
Resigned: 30 August 2016
71 years old

BOURNE TAYLOR NEVILLE LIMITED Events

29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

21 Sep 2016
Termination of appointment of Robert John Swithenby as a secretary on 30 August 2016
21 Sep 2016
Appointment of Mr Michael Thomas Richards as a secretary on 30 August 2016
08 Sep 2016
Termination of appointment of Robert John Swithenby as a director on 30 August 2016
08 Sep 2016
Appointment of Mr Michael Thomas Richards as a director on 30 August 2016
...
... and 83 more events
23 Dec 1987
Director resigned;new director appointed

23 Dec 1987
Registered office changed on 23/12/87 from: 2 baches street london N1 6UB

21 Dec 1987
Company name changed datapoise LIMITED\certificate issued on 22/12/87

16 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Nov 1987
Incorporation

BOURNE TAYLOR NEVILLE LIMITED Charges

9 February 2000
Mortgage debenture
Delivered: 16 February 2000
Status: Satisfied on 2 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…