BOURNE GREEN LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7FA

Company number 07386637
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address BEECHCROFT, BEECHCROFT COURT, NEWPORT, SHROPSHIRE, TF10 7FA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOURNE GREEN LIMITED are www.bournegreen.co.uk, and www.bourne-green.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and one months. The distance to to Telford Central Rail Station is 6.4 miles; to Shifnal Rail Station is 6.9 miles; to Wellington (Shropshire) Rail Station is 7.3 miles; to Albrighton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Green Limited is a Private Limited Company. The company registration number is 07386637. Bourne Green Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Bourne Green Limited is Beechcroft Beechcroft Court Newport Shropshire Tf10 7fa. The company`s financial liabilities are £12.79k. It is £-68.38k against last year. The cash in hand is £4.2k. It is £-179.77k against last year. And the total assets are £656.32k, which is £433.77k against last year. DOMINEY, Steven Arthur is a Director of the company. Secretary DOMINEY, Margaret has been resigned. Director DOMINEY, Margaret has been resigned. Director DOMINEY, Stanley Raymond has been resigned. The company operates in "Construction of domestic buildings".


bourne green Key Finiance

LIABILITIES £12.79k
-85%
CASH £4.2k
-98%
TOTAL ASSETS £656.32k
+194%
All Financial Figures

Current Directors

Director
DOMINEY, Steven Arthur
Appointed Date: 20 February 2015
49 years old

Resigned Directors

Secretary
DOMINEY, Margaret
Resigned: 13 December 2013
Appointed Date: 02 December 2013
Director
DOMINEY, Margaret
Resigned: 14 February 2011
Appointed Date: 24 September 2010
78 years old
Director
DOMINEY, Stanley Raymond
Resigned: 20 February 2015
Appointed Date: 14 February 2011
76 years old

Persons With Significant Control

Mr Steven Arthur Dominey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Raymond Dominey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNE GREEN LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Registration of charge 073866370004, created on 24 November 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
...
... and 21 more events
04 Apr 2011
Appointment of Mr Stanley Raymond Dominey as a director
04 Apr 2011
Termination of appointment of Margaret Dominey as a director
29 Nov 2010
Registered office address changed from Silverdale, Chester Road Hinstock Market Drayton Shropshire TF9 2SY United Kingdom on 29 November 2010
29 Nov 2010
Director's details changed for Mrs Margaret Dominey on 20 October 2010
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOURNE GREEN LIMITED Charges

24 November 2015
Charge code 0738 6637 0004
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Wishaw Construction (Midlands) Limited
Description: Land adjoining the southerly boundary of 2 the oaklands…
31 July 2015
Charge code 0738 6637 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Metro (Rs) Limited
Description: Property known as land adjoining the southerly boundary of…
31 July 2015
Charge code 0738 6637 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Metro (Rs) Limited
Description: All the freehold property known as land adjoining the…
6 March 2014
Charge code 0738 6637 0001
Delivered: 7 March 2014
Status: Satisfied on 7 October 2015
Persons entitled: Lyttleton Construction Limited (Company Number: 8348365)
Description: Freehold land adjoining beechcroft upper bar newport…

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