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T BOURNE & SON LIMITED

Learn more about T BOURNE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYEHARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE

T BOURNE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00447169
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.29
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2004.04.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.08.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2005.12.23
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2013.07.30
BANK OF SCOTLAND PLC
- Outstanding on 2013.10.03

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 120
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BOURNE / 01/04/2014
Form type: CH01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEON BOURNE / 07/07/2014
Form type: CH01
Date: 2014.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.24
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ADOPT ARTICLES 20/06/2014
Form type: RES01
Date: 2014.07.24
Child documents:
Document type: ANNOTATION
Date: 2014.07.24
Form type: RES13
Document description: CLAUSE REGARDING COMPANY NOT TO HAVE AN AUTHORISED SHARE CAPITAL 20/06/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18
Form type: MR05
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004471690023
Form type: MR01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004471690022
Form type: MR01
Date: 2013.07.30
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BOURNE / 15/06/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BOURNE / 27/04/2012
Form type: CH01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.04.18
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEON BOURNE / 22/08/2011
Form type: CH01
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BOURNE / 26/07/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROY BOURNE / 26/07/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROY STANLEY BOURNE / 26/07/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LEON BOURNE / 26/07/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES BOURNE / 26/07/2010
Form type: CH01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2009.11.16
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.12.03
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR APPOINTED THOMAS ROY BOURNE
Form type: 288a
Date: 2008.05.02
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DIRECTOR APPOINTED LEON BOURNE
Form type: 288a
Date: 2008.04.28
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DIRECTOR APPOINTED WESLEY BOURNE
Form type: 288a
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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AD 26/03/08, GBP SI [email protected]=116, GBP IC 4/120
Form type: 88(2)
Date: 2008.04.02
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116 SHARES @ £1 26/03/2008
Form type: RES14
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.12
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16

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Company directors and board members:

ROY STANLEY BOURNE (current)
Secretary, 1991.07.26
BIRCH HOUSE READERS LANE IDEN , RYE
TN30 7UY, EAST SUSSEX
ERIC JAMES BOURNE (current)
Director, COMPANY DIRECTOR, 1991.07.26
GOODFELLOWS PLAYDEN , RYE
TN31 7UA, EAST SUSSEX
LEON BOURNE (current)
Director, SALES DIRECTOR, 2008.04.04
25 STATION ROAD HURST GREEN , ETCHINGHAM
TN19 7PL, EAST SUSSEX
ENGLAND
ROY STANLEY BOURNE (current)
Director, COMPANY DIRECTOR, 1991.07.26
BIRCH HOUSE READERS LANE IDEN , RYE
TN30 7UY, EAST SUSSEX
THOMAS ROY BOURNE (current)
Director, ADMINISTRATOR, 2008.04.04
29 POPLAR ROAD WITTERSHAM , TENTERDEN
TN30 7NT, KENT
WESLEY BOURNE (current)
Director, MANAGING DIRECTOR, 2008.04.04
15 BRYONY DRIVE KINGSNORTH , ASHFORD
TN23 3RE, KENT
IDA MILDRED BOURNE (resigned)
Director, RETIRED, 1991.07.26 - 1993.04.22
MILL PLACE SALTCOTE LANE , RYE
TN31 7NR, EAST SUSSEX

Companies near to T BOURNE & SON ltd.

Information about the Private Limited Company T BOURNE & SON 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: 2016.05.05. Reload the data