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HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED

Learn more about HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED on the map

Company type: Private Limited Company
Company number: 01048307
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2008.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.12.19
overdue: OVERDUE
last made update: 2008.11.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.07.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.12.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.12.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.02.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.02.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.06.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.11.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.03.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.04.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.07.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.08.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.10.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.01.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.12.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.01.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.01.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.04.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.05.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.07.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.07.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.08.20

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016
Form type: 4.68
Date: 2016.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
Form type: 4.68
Date: 2016.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015
Form type: 4.68
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, KPMG RESTRUCTURING, 8 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014
Form type: 4.68
Date: 2015.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2014
Form type: 4.68
Date: 2014.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2013
Form type: 4.68
Date: 2013.12.30
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COURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER REPLACE LIQ
Form type: LIQ MISC OC
Date: 2013.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013
Form type: 4.68
Date: 2013.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2012
Form type: 4.68
Date: 2013.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012
Form type: 4.68
Date: 2012.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011
Form type: 4.68
Date: 2012.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
Form type: 4.68
Date: 2011.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
Form type: 4.68
Date: 2011.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010
Form type: 4.68
Date: 2010.07.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2009
Form type: 4.68
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BARTON
Form type: TM02
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARTON
Form type: TM01
Date: 2009.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Form type: 287
Date: 2008.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MATTHEW CHERRY
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART MCDONAGH
Form type: 288b
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED ALISTAIR JAMES GORDON-STEWART
Form type: 288a
Date: 2008.11.03
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DIRECTOR AND SECRETARY APPOINTED MATTHEW DAVID BARTON
Form type: 288a
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED
Form type: 288a
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, NAVARINO, LOUTH ROAD, WRAGBY, LINCS, LN8 5PH
Form type: 287
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL
Form type: 288b
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29

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Company directors and board members:

ALISTAIR JAMES GORDON-STEWART (dissolve)
Director, FINANCE DIRECTOR, 2008.10.30
OLD ST JOHN'S RECTORY 27 EMPINGHAM ROAD , STAMFORD
LE9 2RJ, LINCOLNSHIRE
TEMPSFORD OAKS LIMITED (dissolve)
Director, CORPORATE BODY, 2008.09.30
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MATTHEW DAVID BARTON (dissolve)
Secretary, GROUP COMPANY SECRETARY & CORP, 2008.09.30 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
MICHAEL GEORGE BRERETON (dissolve)
Secretary, ACCOUNTANT, 1998.07.01 - 1998.09.14
LINDUM GRANGE SCHOOL LANE CANWICK , LINCOLN
LN4 2RP, LINCOLNSHIRE
MATTHEW JAMES CHERRY (dissolve)
Secretary, 1998.09.14 - 2006.07.31
2 CENTURY LANE SAXILBY , LINCOLN
LN1 2FD, LINCOLNSHIRE
MATTHEW JAMES CHERRY (dissolve)
Secretary, 2006.09.08 - 2008.09.25
2 CENTURY LANE SAXILBY , LINCOLN
LN1 2FD, LINCOLNSHIRE
LAURENCE GARNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.07.31 - 2006.09.08
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
LAURENCE GARNER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.07.31 - 2006.09.08
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
ANDREW MARTYN WEBSTER (dissolve)
Secretary, 1991.11.21 - 1998.07.01
THE GABLES WIGSLEY ROAD NORTH SCARLE , LINCOLN
LN6 9HD
PAUL ADAMS (dissolve)
Director, 2006.07.31 - 2006.10.31
GLEN HOUSE NORTHGATE PINCHBECK , SPALDING
PE11 3SE, LINCOLNSHIRE
MATTHEW DAVID BARTON (dissolve)
Director, GROUP COMPANY SECRETARY & CORP, 2008.09.30 - 2009.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
EDWARD JAMES BOURN (dissolve)
Director, COMPANY DIRECTOR, 2005.08.26 - 2006.07.31
THE GRANGE CHURCH LANE , LANGTON BY WRAGBY
LN8 5PX, LINCOLNSHIRE
HUGH CHRISTOPHER BOURN (dissolve)
Director, 1991.11.21 - 2006.07.31
THE OLD RECTORY , WEST BARKWITH
LN8 5LF, LINCOLNSHIRE
HUGH ROBERT BOURN (dissolve)
Director, 1991.11.21 - 2006.07.31
NAVARINO LOUTH ROAD, WRAGBY , MARKET RASEN
LN8 5PH, LINCOLNSHIRE
KATHLEEN MONICA BOURN (dissolve)
Director, 1991.11.21 - 2006.07.31
NAVARINO LOUTH ROAD WRAGBY , LINCOLN
LN8 5PH, LINCOLNSHIRE
LAURENCE GARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.08 - 2007.01.19
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
STUART ALI MCDONAGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.09 - 2008.09.25
19 GREEK THOMSON ROAD BALFRON , GLASGOW
G63 0RE, LANARKSHIRE
MICHAEL O'FARRELL (dissolve)
Director, 2006.07.31 - 2008.06.06
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ANTHONY CHARLES PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.11 - 2008.09.25
5 THE OAKS 17 HARTLAND ROAD , EPPING
CM16 4PF, ESSEX
DENISE IVY PRICE (dissolve)
Director, FINANCE DIRECTOR, 2006.10.03 - 2006.10.31
7 DEER CLOSE HUNTINGTON , CANNOCK
WS12 4UL, STAFFORDSHIRE

Companies near to HUGH BOURN DEVELOPMENTS (WRAGBY) ltd.

Information about the Private Limited Company HUGH BOURN DEVELOPMENTS (WRAGBY) 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: 2016.07.21. Reload the data