0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOURNE CONSTRUCTION ENGINEERING LTD

Learn more about BOURNE CONSTRUCTION ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP

BOURNE CONSTRUCTION ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00412198
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.05
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.01.09

List of company documents:

buy all documents
Find out more information about BOURNE CONSTRUCTION ENGINEERING LTD. Our website makes it possible to view other available documents related to BOURNE CONSTRUCTION ENGINEERING LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP WILLIAM GOVIER / 12/03/2013
Form type: CH01
Date: 2015.08.20
£2.95
Add to cart
05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE WOOD
Form type: TM01
Date: 2015.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SANDS
Form type: TM01
Date: 2014.12.24
£2.95
Add to cart
DIRECTOR APPOINTED MR TERENCE JAMES WOOD
Form type: AP01
Date: 2014.07.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN HAROLD PILLINGER
Form type: AP01
Date: 2014.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS ROY HAYES
Form type: AP01
Date: 2014.06.27
£2.95
Add to cart
05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.05
£2.95
Add to cart
05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.26
£2.95
Add to cart
05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.27
£2.95
Add to cart
05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2010
Form type: CH01
Date: 2011.04.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.22
£2.95
Add to cart
05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009
Form type: CH03
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STREPHEN PHILIP WILLIAM GOVIER / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK SANDS / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.15
£2.95
Add to cart
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVIS / 01/08/2008
Form type: 288c
Date: 2009.04.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.13
£2.95
Add to cart
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
Add to cart
COMPANY NAME CHANGED, BOURNE STEEL LTD, CERTIFICATE ISSUED ON 13/11/07
Form type: CERTNM
Date: 2007.11.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.24
£2.95
Add to cart
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.13
£2.95
Add to cart
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
£2.95
Add to cart
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HOWARD DAVIS (current)
Secretary, ACCOUNTANT, 2007.01.30
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET
HOWARD DAVIS (current)
Director, 2005.06.24
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET
STEPHEN PHILIP WILLIAM GOVIER (current)
Director, 2008.02.07
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET
NICHOLAS ROY HAYES (current)
Director, MANAGING DIRECTOR, 2014.06.01
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET
ALAN HAROLD PILLINGER (current)
Director, MANAGING DIRECTOR, 2014.06.01
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET
ROGER CHARLES KING (resigned)
Secretary, 1992.04.05 - 2007.01.31
8 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QR, DORSET
ROBERT HAROLD BAVEYSTOCK (resigned)
Director, REGIONAL DIRECTOR, 1993.10.01 - 2000.03.17
15 WIMBLEHURST ROAD , HORSHAM
RH12 2EA, WEST SUSSEX
REX BURKE (resigned)
Director, 1997.07.01 - 2002.03.31
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
KEITH NEIL COLES (resigned)
Director, COMMERCIAL DIRECTOR, 1997.04.28 - 2007.11.02
45 CORFE WAY , BROADSTONE
BH18 9ND, DORSET
NICHOLAS JOHN DAY (resigned)
Director, 1991.11.22 - 1992.03.16
32 TATNAM ROAD , POOLE
BH15 2DR, DORSET
DAVID MICHAEL DRANE (resigned)
Director, PRODUCTION DIRECTOR, 1997.04.28 - 2006.01.03
7 HAYWARD WAY , VERWOOD
BH31 6HS, DORSET
ALASDAIR FORBES FERGUSON (resigned)
Director, CHAIRMAN, 1992.04.05 - 1994.03.31
CLIFF EDGE 58 ELMS AVENUE , POOLE
BH14 8EF, DORSET
FREDERICK ROY FOX (resigned)
Director, TECHNICAL DIRECTOR, 1997.04.28 - 2000.12.29
3 WARES CLOSE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BS, DORSET
CURZON GRAHAM (resigned)
Director, 2006.01.27 - 2007.11.02
38 FERNSIDE ROAD TALBOT PARK , BOURNEMOUTH
BH9 2LB, DORSET
GEOFFREY GRANT (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2005.01.07
LITTLE WHITEMOOR FARM KINGS STAG , STURMINSTER NEWTON
DT10 2AU, DORSET
MICHAEL JOHN JONES (resigned)
Director, 2001.07.27 - 2002.06.28
17 MILESTONE ROAD OAKDALE , POOLE
BH15 3DR, DORSET
ROGER CHARLES KING (resigned)
Director, ACCOUNTANT, 1992.04.05 - 2007.01.31
8 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QR, DORSET
NIGEL JOHN MOSS (resigned)
Director, ENGINEER, 2005.04.04 - 2007.11.02
34 GREEN LANE FORD , SALISBURY
SP4 6DE, WILTSHIRE
WILLIAM NORMAN BROOK NOLSON (resigned)
Director, 2005.06.24 - 2006.09.29
6 BRANKSOME GATE 52 WESTERN ROAD , POOLE
BH13 6EX, DORSET
ALAN HAROLD PILLINGER (resigned)
Director, TECHNICAL DIRECTOR, 2000.03.17 - 2007.11.02
97 WIMBORNE ROAD , WIMBORNE
BH21 3DS, DORSET
DAVID FREDERICK SANDS (resigned)
Director, 1992.04.05 - 2014.11.06
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET
PETER SPICER (resigned)
Director, CONSTRUCTION, 1998.03.12 - 2001.02.28
5 MOORLAND GATE CHRISTCHURCH ROAD , RINGWOOD
BH24 3BD, HAMPSHIRE
ROBERT ALGIE WILLIAMSON (resigned)
Director, 1992.04.05 - 1998.03.12
CHAMBERLAYNES FARM HOUSE BERE REGIS , WAREHAM
BL20 7LS, DORSET
PHILIP JAMES WISCOMBE (resigned)
Director, MARKETING DIRECTOR, 1997.04.28 - 2003.10.24
89 THICKET ROAD , SUTTON
SM1 4PX, SURREY
TERENCE JAMES WOOD (resigned)
Director, GROUP DEVELOPMENT DIRECTOR, 2014.06.01 - 2015.03.27
ST CLEMENTS HOUSE ST CLEMENTS ROAD , PARKSTONE
BH12 4GP, POOLE DORSET

Companies near to BOURNE CONSTRUCTION ENGINEERING LTD

Information about the Private Limited Company BOURNE CONSTRUCTION ENGINEERING LTD 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: 2016.05.02. Reload the data