Company number 00145047
Status Active
Incorporation Date 11 October 1916
Company Type Private Limited Company
Address 96-103 MAYBURY ROAD, WOKING, SURREY, GU21 5HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mrs Natalie Kerr on 14 October 2016. The most likely internet sites of BOURNE PRESS LIMITED are www.bournepress.co.uk, and www.bourne-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and two months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Press Limited is a Private Limited Company.
The company registration number is 00145047. Bourne Press Limited has been working since 11 October 1916.
The present status of the company is Active. The registered address of Bourne Press Limited is 96 103 Maybury Road Woking Surrey Gu21 5hx. . HOWARD, Deborah Anne is a Secretary of the company. KERR, Natalie is a Director of the company. Secretary BISSET, Nicola has been resigned. Secretary GODDING, Kenneth Ivan has been resigned. Secretary GODDING, Martin Kenneth has been resigned. Director BISSET, Nicola has been resigned. Director GODDING, Martin Kenneth has been resigned. Director MEANEY, Patrick Joseph has been resigned. Director PICKAVANCE, Steven George has been resigned. Director STEPHENS, Edward has been resigned. Director TINDLE, Raymond Peter has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BISSET, Nicola
Resigned: 30 April 2007
Appointed Date: 05 February 2001
Director
BISSET, Nicola
Resigned: 30 April 2007
Appointed Date: 08 February 2001
62 years old
Persons With Significant Control
Mrs Natalie Kerr
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
BOURNE PRESS LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2016
Director's details changed for Mrs Natalie Kerr on 14 October 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 78 more events
12 Apr 1988
Particulars of mortgage/charge
13 May 1987
Accounts for a small company made up to 30 April 1986
13 May 1987
Return made up to 31/12/86; full list of members
07 Jan 1987
Particulars of mortgage/charge
05 Jan 1987
Declaration of satisfaction of mortgage/charge
30 March 1988
Debenture
Delivered: 12 April 1988
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1986
Further guarantee & debenture
Delivered: 7 January 1987
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
20 February 1986
Further guarantee & debenture
Delivered: 7 March 1986
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 October 1983
Guarantee & debenture
Delivered: 14 October 1983
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1980
Legal charge
Delivered: 21 August 1980
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold, 1, 3, 5 and 7 spring road, bournemouth, dorset.
1 November 1979
Legal charge
Delivered: 13 November 1979
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: 3-11 (all nos inc.) spring road, bournemouth dorset.
1 November 1979
Guarantee & debenture
Delivered: 9 November 1979
Status: Satisfied
on 22 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…