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JOHN BOURNE (SOUTH EAST) LIMITED

Learn more about JOHN BOURNE (SOUTH EAST) LIMITED. 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 (SOUTH EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 01115271
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified
Company JOHN BOURNE (SOUTH EAST) LIMITED is a Private Limited Company, registration number 01115271, established in United Kingdom on the 24. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on THE WHARF, RYE ROAD, NEWENDEN, CRANBROOK, KENT, TN18 5QG. Business of the company JOHN BOURNE (SOUTH EAST) LIMITED by SIC and NACE code is "08990 - Other mining and quarrying not elsewhere classified". There are 60 company documents available. The most recent document is "28/06/16 NO CHANGES" from the 2016.07.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.28. We do not have any information about the company JOHN BOURNE (SOUTH EAST) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 NO CHANGES
Form type: AR01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
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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: 2014.06.06
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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: 2013.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, JOHN BOURNE & CO LIMITED, RYE, ROAD, NEWENDEN, CRANBROOK, KENT TN18 5QG
Form type: 287
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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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 'SMALL' 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: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/04
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ACCOUNTS FOR 'SMALL' 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£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: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£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 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.01

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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, 1991.06.28
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
ANN JANINE BOURNE (resigned)
Director, HORSEWOMAN, 1991.06.28 - 2002.07.01
THE FORSTAL NEWENDEN ,
TN18 5QD, KENT
JOHN GRAHAM BOURNE (resigned)
Director, AGRICULTURAL LIME MERCHANT, 1991.06.28 - 1999.08.20
THE FORSTAL NEWENDON ,
KENT
MARGUERITE ALINE MARIE BOURNE (resigned)
Director, MARRIED WOMEN, 1991.06.28 - 2002.07.01
THE FORSTAL NEWENDEN ,
TN18 5QD, KENT
Date 2013.12.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50

Companies near to JOHN BOURNE (SOUTH EAST) ltd.

Information about the Private Limited Company JOHN BOURNE (SOUTH EAST) 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: 2016.07.24. Reload the data