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BOURNE SERVICES GROUP LIMITED

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

Company details

BOURNE SERVICES GROUP, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10 9LA

BOURNE SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00346285
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.16
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.03.12

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.22
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BOWER / 09/09/2014
Form type: CH03
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR HEDLEY STROUD
Form type: TM01
Date: 2014.03.21
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DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN
Form type: AP01
Date: 2014.03.21
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DIRECTOR APPOINTED MR CHRISTOPHER SANDER
Form type: AP01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003462850004
Form type: MR01
Date: 2014.03.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.05
£2.95
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CURRSHO FROM 28/02/2015 TO 31/12/2014
Form type: AA01
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.15
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.20
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.20
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22/02/13 STATEMENT OF CAPITAL GBP 5876.00
Form type: SH01
Date: 2013.03.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.20
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THAT £5876 OF THE COMPANY'S DISTRIBUTABLE RESERVES BE AND HEREBY IS CAPITALISED TO CREATE 5876 BONUS ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 22/02/2013
Form type: RES14
Date: 2013.03.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.20
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.03.20
Form type: RES01
Document description: ADOPT ARTICLES 22/02/2013
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AGREEMENT 09/11/2012
Form type: RES13
Date: 2013.01.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.20
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19/11/12 STATEMENT OF CAPITAL GBP 14124
Form type: SH06
Date: 2012.11.19
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.26
£2.95
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.28
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.21
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.09.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.05
£2.95
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RE DIRECTORS VOTING ENTITLEMENT 29/07/2009
Form type: RES13
Date: 2009.09.05
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.07.28
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.09
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.23
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PROPOSED AGREEMENT (ATTACHED )BE ENTERED 27/03/2008
Form type: RES13
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, CHERRY HOLT ROAD, BOURNE, LINCOLNSHIRE, PE10
Form type: 287
Date: 2008.04.22
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SECRETARY APPOINTED DAVID JOHN BOWER
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN STROUD
Form type: 288b
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09

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Company directors and board members:

DAVID JOHN BOWER (current)
Secretary, CHARTERED ACCOUNTANT, 2008.03.27
BOURNE SERVICES GROUP CHERRY HOLT ROAD , BOURNE
PE10 9LA, LINCOLNSHIRE
YVONNE MAY MONAGHAN (current)
Director, 2014.03.02
BOURNE SERVICES GROUP CHERRY HOLT ROAD , BOURNE
PE10 9LA, LINCOLNSHIRE
CHRISTOPHER SANDER (current)
Director, 2014.03.02
BOURNE SERVICES GROUP CHERRY HOLT ROAD , BOURNE
PE10 9LA, LINCOLNSHIRE
NORMAN BASIL STROUD (resigned)
Secretary, 1991.08.30 - 2008.03.27
53 SWALLOW HILL THURLBY , BOURNE
PE10 0JD, LINCOLNSHIRE
BASIL STROUD (resigned)
Director, ENGINEER, 1991.08.30 - 1993.02.28
63 WEST ROAD , BOURNE
PE10 9PU, LINCOLNSHIRE
HEDLEY STUART STROUD (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 2014.03.02
52 NORTHORPE THURLBY , BOURNE
PE10 0HJ, LINCOLNSHIRE
NORMAN BASIL STROUD (resigned)
Director, ADMINISTRATOR, 1991.08.30 - 1993.02.28
53 SWALLOW HILL THURLBY , BOURNE
PE10 0JD, LINCOLNSHIRE
NORMAN BASIL STROUD (resigned)
Director, COMPANY SECRETARY, 2004.10.01 - 2008.03.27
53 SWALLOW HILL THURLBY , BOURNE
PE10 0JD, LINCOLNSHIRE
STUART ERNEST ALBERT STROUD (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.08.30 - 2003.12.26
FULBROOK LODGE 23 SWALLOW HILL , THURLBY BOURNE
PE10 0JB, LINCOLNSHIRE

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Information about the Private Limited Company BOURNE SERVICES GROUP LIMITED 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: 2016.04.27. Reload the data