M BOURNE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN14 9QX

Company number 04616059
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 96 WARREN ROAD, WORTHING, WEST SUSSEX, BN14 9QX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Julie Bourne as a director on 1 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of M BOURNE LIMITED are www.mbourne.co.uk, and www.m-bourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Angmering Rail Station is 4.7 miles; to Shoreham-by-Sea (Sussex) Rail Station is 5 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Bourne Limited is a Private Limited Company. The company registration number is 04616059. M Bourne Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of M Bourne Limited is 96 Warren Road Worthing West Sussex Bn14 9qx. The company`s financial liabilities are £2.48k. It is £-0.29k against last year. And the total assets are £10.77k, which is £4.44k against last year. BOURNE, Julie is a Secretary of the company. BOURNE, Julie is a Director of the company. BOURNE, Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


m bourne Key Finiance

LIABILITIES £2.48k
-11%
CASH n/a
TOTAL ASSETS £10.77k
+70%
All Financial Figures

Current Directors

Secretary
BOURNE, Julie
Appointed Date: 17 December 2002
Director
BOURNE, Julie
Appointed Date: 01 January 2017
50 years old
Director
BOURNE, Matthew
Appointed Date: 17 December 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Matthew Bourne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Bourne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M BOURNE LIMITED Events

20 Feb 2017
Appointment of Mrs Julie Bourne as a director on 1 January 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
...
... and 29 more events
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 212 ballards lane finchley london N3 2LX
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

M BOURNE LIMITED Charges

10 May 2005
Rental deposit agreement
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Paul Edward Jennings and Mary Elizabeth Jennings
Description: The sum of £1,812.00 deposited with the landlord's bank.

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