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JOHN BOURNE & CO. LTD.

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

Company details

THE WHARF RYE ROAD, NEWENDEN, CRANBROOK, KENT, TN18 5QG

JOHN BOURNE & CO. LTD. on the map

Company type: Private Limited Company
Company number: 00624361
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.26
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company JOHN BOURNE & CO. LTD. is a Private Limited Company, registration number 00624361, established in United Kingdom on the 26. March 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on THE WHARF RYE ROAD, NEWENDEN, CRANBROOK, KENT, TN18 5QG. Business of the company JOHN BOURNE & CO. LTD. by SIC and NACE code is "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7" from the 2016.01.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company JOHN BOURNE & CO. LTD. being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.15
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 150000
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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28/06/13 NO CHANGES
Form type: AR01
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, THE WHARF, NEWENDEN, CRANBROOK, KENT, TN18 5QG
Form type: AD01
Date: 2010.07.28
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13/01/10 STATEMENT OF CAPITAL GBP 150000
Form type: SH19
Date: 2010.01.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.13
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SOLVENCY STATEMENT DATED 29/12/09
Form type: CAP-SS
Date: 2010.01.13
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SHARE PREM BE REDUCED 29/12/2009
Form type: RES13
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILBERT KIRBY
Form type: 288b
Date: 2009.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.04
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, NEWENDEN, CRANBROOK, KENT, TN18 5QG
Form type: 287
Date: 2006.07.18
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05

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Company directors and board members:

JEFFREY ROYSTON KING (current)
Secretary, 1997.06.01
58 ANGLESEY AVENUE LOOSE , MAIDSTONE
ME15 9SY, KENT
PETER JAMES BOURNE (current)
Director, AGRICULTURAL LIME MERCHANT, 1992.06.28
SCURMS STABLES RYE ROAD, SANDHURST , CRANBROOK
TN18 5PQ, KENT
SUSAN JOYCE BOURNE (resigned)
Secretary, 1991.06.28 - 1997.06.01
WARREN FARM ERIDGE , TUNBRIDGE WELLS
TN3 9JR, KENT
JOHN GRAHAM BOURNE (resigned)
Director, AGRICULTURAL LIME MERCHANT, 1992.06.28 - 1997.10.16
THE FORSTAL NEWENDON ,
KENT
MARGUERITE ALINE MARIE BOURNE (resigned)
Director, MARRIED WOMAN, 1991.06.28 - 1997.10.16
THE FORSTAL NEWENDEN ,
TN18 5QD, KENT
GILBERT DAVID GERALD KIRBY (resigned)
Director, MANAGER, 1992.06.28 - 2009.06.04
THE WELL HOUSE IDEN GREEN BENENDEN , CRANBROOK
KENT
RICHARD LEWIS REID (resigned)
Director, MANAGER, 1992.06.28 - 1997.11.12
SHERN COTTAGE KILNDOWN , CRANBROOK
TN17 2RT, KENT
MARK SMITH (resigned)
Director, MANAGER, 1998.05.01 - 2001.12.31
11A CAMBRIDGE ROAD , HOVE
BN3 1DE, EAST SUSSEX
Date 2014.12.31
Fixed Assets £ 837,465
Tangible Fixed Assets £ 730,459
Current Assets £ 561,293
Tangible Fixed Assets Depreciation £ 1,059,299
Provisions For Liabilities Charges £ 41,680
Debtors £ 476,067
Shareholder Funds £ 729,375
Profit Loss Account Reserve £ 572,490
Called Up Share Capital £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 729,375
Total Assets Less Current Liabilities £ 956,940
Net Current Assets Liabilities £ 119,475
Creditors Due Within One Year £ 441,818
Cash Bank In Hand £ 44,883
Stocks Inventory £ 40,343
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Disposals £ 16,463
Tangible Fixed Assets Additions £ 128,503
Tangible Fixed Assets Cost Or Valuation £ 1,801,853
Tangible Fixed Assets Depreciation Charged In Period £ 116,408
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,463
Investments Fixed Assets £ 107,006
Creditors Due After One Year £ 185,885

Companies near to JOHN BOURNE & CO. LTD.

Information about the Private Limited Company JOHN BOURNE & CO. 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: 2016.05.23. Reload the data