BOURNE HOMES LTD
FARNHAM ISLAND STONE PROPERTIES LIMITED

Hellopages » Surrey » Waverley » GU10 4PY

Company number 03821558
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address LANGBOROUGH HOUSE, BEALES LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 038215580022 in full; Satisfaction of charge 038215580026 in full. The most likely internet sites of BOURNE HOMES LTD are www.bournehomes.co.uk, and www.bourne-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.6 miles; to Blackwater Rail Station is 9.4 miles; to Camberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Homes Ltd is a Private Limited Company. The company registration number is 03821558. Bourne Homes Ltd has been working since 06 August 1999. The present status of the company is Active. The registered address of Bourne Homes Ltd is Langborough House Beales Lane Wrecclesham Farnham Surrey Gu10 4py. . KAMM, Tanya is a Secretary of the company. KAMM, Andrew John is a Director of the company. Secretary CHAPMAN, Fraser has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAMM, Tanya
Appointed Date: 18 September 2001

Director
KAMM, Andrew John
Appointed Date: 06 August 1999
54 years old

Resigned Directors

Secretary
CHAPMAN, Fraser
Resigned: 18 September 2001
Appointed Date: 06 August 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Andrew John Kamm
Notified on: 5 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOURNE HOMES LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Satisfaction of charge 038215580022 in full
06 Dec 2016
Satisfaction of charge 038215580026 in full
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Registration of charge 038215580026, created on 26 May 2016
...
... and 89 more events
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
20 Aug 1999
New secretary appointed
20 Aug 1999
New director appointed
06 Aug 1999
Incorporation

BOURNE HOMES LTD Charges

26 May 2016
Charge code 0382 1558 0026
Delivered: 31 May 2016
Status: Satisfied on 6 December 2016
Persons entitled: Close Brothers Limited
Description: 59 boundstone road, rowledge, farnham GU10 4AT - title…
29 June 2015
Charge code 0382 1558 0025
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Streamside, harpers road and land on the west side of…
5 December 2014
Charge code 0382 1558 0024
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings at the manor barns, hazeley…
24 March 2014
Charge code 0382 1558 0023
Delivered: 25 March 2014
Status: Satisfied on 18 March 2015
Persons entitled: Close Brothers Limited
Description: 42 summers road, godalming GU7 3BD - title numbers:…
3 March 2014
Charge code 0382 1558 0022
Delivered: 3 March 2014
Status: Satisfied on 6 December 2016
Persons entitled: Close Brothers Limited
Description: 19 longdown road, lower bourne, farnham GU10 3JU - title…
14 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 18 March 2015
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a burnside and land at the back of…
3 August 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in two areas of land forming part of hillgarth…
29 July 2009
Charge of deposit
Delivered: 1 August 2009
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 July 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 25 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Milestone and land forming part of milestone london road…
30 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 25 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Burnside and land at the back of burnside london road…
6 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 25 October 2011
Persons entitled: Royal Bank of Scotland PLC
Description: The hollies and land at the back of the hollies london road…
6 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 1 November 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Kirkfield bank and land at kirkfield bank london road…
7 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Waverley house lower square old isleworth t/n AGL37435,. By…
2 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 and 50 shortheath road farnham surrey. By way of fixed…
6 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 25 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Legal charge
Delivered: 10 February 2006
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land comprising part of garden of ward hill house the long…
6 January 2006
Legal charge
Delivered: 13 January 2006
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land at 26 wings road upper hale farnham. By way of…
29 November 2005
Legal charge
Delivered: 3 December 2005
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 hale road farnham surrey. By way of fixed charge the…
7 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fullbrook house vigo lane yateley hants. By way of fixed…
5 May 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the orchard, leacroft, staines, middlesex. T/no…
16 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings being part of manor farm east worldham…
21 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 28 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 'The cattery' bradley alresford hampshire. By way of fixed…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 16 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of southlands, bordon hampshire t/n…
21 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 16 October 2003
Persons entitled: Bank Insinger De Beaufort PLC
Description: Oakhanger bordon hants by way of fixed charge the benefit…
21 March 2002
Debenture
Delivered: 23 March 2002
Status: Satisfied on 22 March 2003
Persons entitled: Bank Insinger De Beaufort PLC
Description: Fixed and floating charges over the undertaking and all…