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BOURNS ELECTRONICS LIMITED

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

Company details

MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7BJ

BOURNS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00860907
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.07
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

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: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1991.04.04
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.04.04
THE ROYAL BANK OF SCOTLAND PLC
LETTER OF PLEDGE - Outstanding on 1991.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR. LARS ERIK GUNNAR MEIJER
Form type: AP01
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA
Form type: TM01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.27
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.15
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.24
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SOLVENCY STATEMENT DATED 18/11/10
Form type: CAP-SS
Date: 2010.11.24
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24/11/10 STATEMENT OF CAPITAL GBP 25000.00
Form type: SH19
Date: 2010.11.24
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REDUCE ISSUED CAPITAL 18/11/2010
Form type: RES06
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES13
Document description: THE AMOUNT OF £2010725 BE CREDITED TO A DISTRIBUTABLE RESERVE OF THE COMPANY 18/11/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM P MCKENNA / 25/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON L BOURNS / 25/06/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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SECRETARY APPOINTED MR JULIANUSZ RAJMUND IMRE
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY SEAN O'SULLIVAN
Form type: 288b
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, 1100 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AB
Form type: 287
Date: 2005.02.17
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/02 FROM:, 90 PARK STREET, CAMBERLEY, SURREY, GU153NY
Form type: 287
Date: 2002.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08

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Company directors and board members:

JULIANUSZ RAJMUND IMRE (current)
Secretary, FINANCE MANAGER, 2008.03.28
7-B BERZSENYI , GENCSAPATI
9721, VAS
HUNGARY
GORDON L BOURNS (current)
Director, PRESIDENT, 1994.03.01
1200 COLUMBIA AVENUE , RIVERSIDE
CA 92507, CALIFORNIA
USA
LARS ERIK GUNNAR MEIJER (current)
Director, PRESIDENT OF BOURNS, INC., 2015.06.08
1200 COLUMBIA AVENUE , RIVERSIDE
92507
USA
SEAN ANTHONY O'SULLIVAN (resigned)
Secretary, VP FINANCE, 1998.12.31 - 2008.03.27
SEABURY MARINERS VIEW AVENUE , PASSAGE WEST
IRISH, CO CORK
IRELAND
COLIN WILLS (resigned)
Secretary, 1992.06.25 - 1998.12.31
20 MOUBRAY ROAD DALGETY BAY , DUNFERMLINE
KY11 5JP, FIFE
RICHARD CAIRD BARRON (resigned)
Director, COMPANY EXECUTIVE, 1992.06.25 - 1993.12.31
220 WEST CENTER STREET , LOFAN
FOREIGN, UTAH 84321
USA
RONALD BELL (resigned)
Director, COMPANY EXECUTIVE, 1992.06.25 - 1995.06.26
11 RIVER WALK DALGETY BAY , DUNFERMLINE
KY11 5YF, FIFE
PHILIP BENJAMIN BULLUS (resigned)
Director, COMPANY EXECUTIVE, 1992.06.25 - 1994.03.01
BALLYBRACK 17 PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
WILLIAM P MCKENNA (resigned)
Director, VICE PRESIDENT FINANCE, 1994.03.01 - 2015.06.08
1200 COLUMBIA AVENUE , RIVERSIDE
CA 92507
USA
JOHN HAMILTON REID (resigned)
Director, BUSINESS EXECUTIVE, 1995.10.25 - 1998.06.09
CLIFDEN 28 WELLANDS WICKHAM BISHOPS , MALDON
CM8 3NF, ESSEX
WERNER ERHARD ZIEGLER (resigned)
Director, COMPANY EXECUTIVE, 1992.06.25 - 1992.07.28
DERSBACHSTRASSE 10 , CH-6330 CHAM
FOREIGN
SWITZERLAND

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Information about the Private Limited Company BOURNS ELECTRONICS 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: 2016.06.10. Reload the data