BOURNE INTERNATIONAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2EP

Company number 01915984
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING, SURREY, GU21 2EP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50 . The most likely internet sites of BOURNE INTERNATIONAL LIMITED are www.bourneinternational.co.uk, and www.bourne-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne International Limited is a Private Limited Company. The company registration number is 01915984. Bourne International Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Bourne International Limited is 102 Lower Guildford Road Knaphill Woking Surrey Gu21 2ep. . PIKE, Barbara May is a Secretary of the company. PIKE, Barbara May is a Director of the company. SIMMONS, Stephen is a Director of the company. Secretary BOURNE, Ruth Adelaide has been resigned. Director BOURNE, Peter Julian has been resigned. Director BOURNE, Ruth Adelaide has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PIKE, Barbara May
Appointed Date: 01 September 1994
Director
PIKE, Barbara May
Appointed Date: 01 June 2001
72 years old
Director
SIMMONS, Stephen
Appointed Date: 01 July 1994
60 years old

Resigned Directors

Secretary
BOURNE, Ruth Adelaide
Resigned: 01 September 1994
Director
BOURNE, Peter Julian
Resigned: 12 May 2011
95 years old
Director
BOURNE, Ruth Adelaide
Resigned: 12 May 2011
93 years old

Persons With Significant Control

Mr Stephen Simmons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Barbara May Pike
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BOURNE INTERNATIONAL LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 May 2016
Audited abridged accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50
04 Aug 2015
Accounts for a small company made up to 31 December 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 50
...
... and 82 more events
19 Apr 1988
Return made up to 14/03/88; full list of members
12 Aug 1987
Registered office changed on 12/08/87 from: 53A high street bagshot surrey GU19 5AH
07 Feb 1987
Accounts for a small company made up to 30 April 1986
22 Sep 1986
Return made up to 29/08/86; full list of members
22 May 1985
Incorporation

BOURNE INTERNATIONAL LIMITED Charges

8 May 1991
Fixed and floating charge
Delivered: 11 May 1991
Status: Satisfied on 26 April 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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