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BOURNE CLUB,LIMITED(THE)

Learn more about BOURNE CLUB,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HB

BOURNE CLUB,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00189241
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.04.16
last member list: 1986.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs
Company BOURNE CLUB,LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00189241, established in United Kingdom on the 16. April 1923. The company is now active. The company has been in business for 93 years and 7 months. The company is based on 12 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HB. Business of the company BOURNE CLUB,LIMITED(THE) by SIC and NACE code is "93120 - Activities of sport clubs". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.26. We do not have any information about the company BOURNE CLUB,LIMITED(THE) being in liquidation. The company has 7 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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26/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL
Form type: TM01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR ADRIAN JOHN STOCK
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEER
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR JANET NEILSON
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR KIKI BOSI
Form type: TM01
Date: 2015.04.29
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DIRECTOR APPOINTED MRS AMANDA JANE WEBSTER
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MS FIONA SIMPSON
Form type: AP01
Date: 2015.04.21
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DIRECTOR APPOINTED MR DAVID CAREW-JONES
Form type: AP01
Date: 2015.04.21
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.09
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26/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
Form type: TM01
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA GODDEN
Form type: TM01
Date: 2014.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.20
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DIRECTOR APPOINTED MR GORDON MITCHELL
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR GORDON MITCHELL
Form type: AP01
Date: 2013.12.02
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26/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR ROSEY NORTHCOTE-SMITH
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED MRS CLAIRE BEER
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY KEVIN LOBLEY
Form type: TM02
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVISON
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOLTON
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANNE BROWNE
Form type: TM01
Date: 2013.04.11
£2.95
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DIRECTOR APPOINTED MR COLIN JOHN MITCHELL
Form type: AP01
Date: 2013.04.11
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DIRECTOR APPOINTED MRS JANET ELIZABETH NEILSON
Form type: AP01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.22
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26/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.07.11
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DIRECTOR APPOINTED MR ALLAN DAVISON
Form type: AP01
Date: 2012.03.26
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DIRECTOR APPOINTED MR CHARLES BOLTON
Form type: AP01
Date: 2012.03.26
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DIRECTOR APPOINTED MR ANDREW BALL
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR NICOL BEARD
Form type: TM01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABBOTT
Form type: TM01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
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26/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLINEAUX
Form type: TM01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HORNSBY
Form type: TM01
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.05
£2.95
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SECRETARY APPOINTED MR KEVIN LOBLEY
Form type: AP03
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE BOURNE CLUB LTD
Form type: TM02
Date: 2010.11.29
£2.95
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CORPORATE SECRETARY APPOINTED THE BOURNE CLUB LTD
Form type: AP04
Date: 2010.09.30
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APPOINTMENT TERMINATED, SECRETARY SIMON HARMER
Form type: TM02
Date: 2010.09.30
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26/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP WALKER / 26/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 26/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEY NORTHCOTE-SMITH / 26/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY MULLINEAUX / 26/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORNSBY / 26/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA GODDEN / 26/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BROWNE / 26/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / KIKI BOSI / 26/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOL ANGELA BEARD / 26/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ABBOTT / 26/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MR RICHARD GRAY
Form type: AP01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.07
£2.95
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ANNUAL RETURN MADE UP TO 26/06/09
Form type: 363a
Date: 2009.08.06

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Company directors and board members:

DAVID CAREW-JONES (current)
Director, RETIRED, 2015.03.25
9 MORLEY ROAD , FARNHAM
GU9 8LX, SURREY
ENGLAND
RICHARD GRAY (current)
Director, ECONOMIST, 2010.04.20
12 FRENSHAM ROAD FARNHAM , SURREY
GU9 8HB
COLIN JOHN MITCHELL (current)
Director, RETIRED, 2013.03.21
12 FRENSHAM ROAD FARNHAM , SURREY
GU9 8HB
FIONA SIMPSON (current)
Director, FITNESS INSTRUCTOR, 2015.03.25
4 HILLARY ROAD , FARNHAM
GU9 8QY, SURREY
ENGLAND
ADRIAN JOHN STOCK (current)
Director, MANAGEMENT CONSULTANT, 2015.06.23
13 CLIFTON CLOSE WRECCLESHAM , FARNHAM
GU10 4TP, SURREY
ENGLAND
ANDREW PHILIP WALKER (current)
Director, RETIRED, 2007.05.22
4 VINE CLOSE , FARNHAM
GU10 4TE, SURREY
AMANDA JANE WEBSTER (current)
Director, RETIRED, 2015.03.25
PRIORY FARM WAVERLEY LANE , FARNHAM
GU9 8EW, SURREY
ENGLAND
SIMON CHRISTOPHER HARMER (resigned)
Secretary, MANAGER, 2004.03.18 - 2010.09.06
FLAT 1 CAVALIER COURT 14 ST MARKS ROAD , TEDDINGTON
TW119DY, MIDDLESEX
KEVIN LOBLEY (resigned)
Secretary, 2010.09.13 - 2013.06.17
12 FRENSHAM ROAD FARNHAM , SURREY
GU9 8HB
MARIANNE MARTI (resigned)
Secretary, 1992.05.21 - 2004.03.18
15 LITTLE GREEN LANE , FARNHAM
GU9 8TF, SURREY
THE BOURNE CLUB LTD (resigned)
Secretary, 2010.09.13 - 2010.09.13
12 FRENSHAM ROAD , FARNHAM
GU9 8HB, SURREY
MICHAEL WILLIAM ABBOTT (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1999.05.18 - 2012.03.21
LITTLE THURBANS LITTLE THURBANS CLOSE , FARNHAM
GU9 8SG, SURREY
RICHARD EDWARD AWBERY (resigned)
Director, COMPUTER CONSULTANT, 1996.05.21 - 1999.05.18
DASHWOOD BEACON VIEW ROAD ELSTEAD , GODALMING
GU8 6DU, SURREY
ANDREW BALL (resigned)
Director, LAND AGENT, 2012.03.21 - 2014.07.01
12 FRENSHAM ROAD FARNHAM , SURREY
GU9 8HB
ROBERT ALAN BARBER (resigned)
Director, 1991.06.26 - 1995.05.19
ROBINSWOOD 3 PACK WAY , FARNHAM
GU9 8HW, SURREY
ALLAN HARVEY BAXTER (resigned)
Director, CHARTERED SURVEYOR, 1995.10.18 - 1996.10.15
12 WOODCUT ROAD WRECCLESHAM , FARNHAM
GU10 4QF, SURREY
NICOL ANGELA BEARD (resigned)
Director, HOUSEWIFE, 1994.05.20 - 1995.05.30
3 INGLEWOOD 17 SANDS ROAD RUNFOLD , FARNHAM
GU10 1QA, SURREY
NICOL ANGELA BEARD (resigned)
Director, NONE, 2001.05.15 - 2012.03.21
3 INGLEWOOD 17 SANDS ROAD RUNFOLD , FARNHAM
GU10 1QA, SURREY
CLAIRE BEER (resigned)
Director, CHARTERED ACCOUNTANT, 2013.07.01 - 2015.03.25
HOLLOWDENE COURT SHORTFIELD COMMON ROAD FRENSHAM , FARNHAM
GU10 3BW, SURREY
ENGLAND
ERIK VEEB BJORNSGAARD (resigned)
Director, ACCOUNTANT, 2005.05.24 - 2007.05.22
2 SPRINGMEAD COTTAGES TILFORD ROAD CHURT , FARNHAM
GU10 2LN, SURREY
CHARLES TREVOR JOHN BOLTON (resigned)
Director, MEDICAL SALES, 2012.03.21 - 2013.03.21
12 FRENSHAM ROAD FARNHAM , SURREY
GU9 8HB
KIKI BOSI (resigned)
Director, SOLICITOR, 2002.11.12 - 2015.03.25
26 BROOMLEAF ROAD , FARNHAM
GU9 8DG, SURREY
JOHN NOEL BOYLE (resigned)
Director, GENERAL MANAGER, 1991.06.26 - 1992.05.21
21 FOLLY HILL , FARNHAM
GU9 0AZ, SURREY
PETER JAMES BRADLEY (resigned)
Director, 1991.06.26 - 1995.05.19
ABBOTTSWOOD, 4 MIDDLE AVENUE , FARNHAM
GU9 8JL, SURREY
COLIN HUBERT BRIARS (resigned)
Director, RETIRED, 1993.05.22 - 1997.05.20
5 VICARAGE HILL , FARNHAM
GU9 8HG, SURREY
COLIN HUBERT BRIARS (resigned)
Director, CH ENGINEER (RETIRED), 1991.06.26 - 1992.10.14
5 VICARAGE HILL , FARNHAM
GU9 8HG, SURREY
ANNE BROWNE (resigned)
Director, HR MANAGER, 2004.07.20 - 2013.03.21
19 LONGHOPE DRIVE , FARNHAM
GU10 4SN, SURREY
MARINA BIANCA MARSDEN CAVE (resigned)
Director, HOUSEWIFE, 1999.05.13 - 2002.05.02
10 SHORTHEATH CREST , FARNHAM
GU9 8SA, SURREY
PETER JAMES CHATTERTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.21 - 1993.02.03
LITTLE ORCHARD HOUSE HEADLEY FIELDS HEADLEY , BORDON
GU35 8PX, HAMPSHIRE
DAVID JOHN COKER (resigned)
Director, COMPANY SECRETARY, 1995.05.19 - 1999.05.18
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
ANTHONY FREDERICK COOPER (resigned)
Director, RESOURCE MANAGER, 2003.06.12 - 2004.06.23
TREGARON 9 ARTHUR ROAD , FARNHAM
GU9 8PB, SURREY
FRANCES ELIZABETH CUBBON (resigned)
Director, NONE, 2001.05.15 - 2003.11.18
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
ALLAN JOSEPH DAVISON (resigned)
Director, TELECOMMUNICATIONS DIRECTOR, 2012.03.21 - 2013.03.21
12 FRENSHAM ROAD FARNHAM , SURREY
GU9 8HB
HUGH MICHAEL BRABAZON DICK (resigned)
Director, STOCKBROKER, 1996.10.15 - 2002.11.12
STONECROFT 8 POTTERY LANE WRECCLESHAM , FARNHAM
GU10 4QG, SURREY
GRAHAM MICHAEL DYKE (resigned)
Director, BANK MANAGER, 1992.05.07 - 1993.05.05
29 SYCAMORE DRIVE ASH VALE , ALDERSHOT
GU12 5JY, HAMPSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 278,100
Current Assets £ 313,757
Tangible Fixed Assets Depreciation £ 671,966
Debtors £ 8,369
Profit Loss Account Reserve £ 354,334
Revaluation Reserve £ 96,600
Net Assets Liabilities Including Pension Asset Liability £ 450,934
Net Current Assets Liabilities £ 172,834
Creditors Due Within One Year £ 140,923
Cash Bank In Hand £ 300,522
Stocks Inventory £ 4,866
Tangible Fixed Assets Additions £ 14,129
Tangible Fixed Assets Cost Or Valuation £ 923,877
Tangible Fixed Assets Depreciation Charged In Period £ 40,318

Companies near to BOURNE CLUB,LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOURNE CLUB,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data