Bourne Services Group Limited

Company Name	Bourne Services Group Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	00346285
Category	Private Limited Company
Incorporation Date	16 November 1938(82 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2014(75 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(80 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Monks Way Preston Brook Runcorn WA7 3GH

Director Name	Mr Basil Stroud
Date of Birth	March 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Engineer
Correspondence Address	63 West Road Bourne Lincolnshire PE10 9PU

Director Name	Mr Hedley Stuart Stroud
Date of Birth	April 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 02 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52 Northorpe Thurlby Bourne Lincolnshire PE10 0HJ

Director Name	Mr Norman Basil Stroud
Date of Birth	March 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Administrator
Correspondence Address	53 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JD

Director Name	Mr Norman Basil Stroud
Date of Birth	March 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Administrator
Correspondence Address	53 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JD

Director Name	Stuart Ernest Albert Stroud
Date of Birth	February 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 December 2003)
Role	Chairman And Director
Correspondence Address	Fulbrook Lodge 23 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Secretary Name	Mr Norman Basil Stroud
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	53 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JD

Secretary Name	Mr David John Bower
Nationality	British
Status	Resigned
Appointed	27 March 2008(69 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bourne Services Group Cherry Holt Road Bourne Lincolnshire PE10 9LA

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(75 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Services Group Cherry Holt Road Bourne Lincolnshire PE10 9LA

Contact

Website	bournegroup.co.uk
Email address	[email protected]
Telephone	01778 420901
Telephone region	Bourne

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20k at £1	Johnson Service Group 100.00% Ordinary

Financials

Year	2014
Turnover	£371,000
Gross Profit	£371,000
Net Worth	£28,139,000

Accounts

Latest Accounts	31 December 2019 (11 months ago)
Next Accounts Due	30 September 2021 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2020 (3 months ago)
Next Return Due	13 September 2021 (9 months, 2 weeks from now)

Charges

5 March 2014	Delivered on: 12 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land lying to the east of cherry holt road bourne t/n LL164449. 1 the slip bourne t/n LL112651. Land on the east side of cherry holt road bourne t/n LL194253. For details of further properties charged please see image. Notification of addition to or amendment of charge. Outstanding
5 May 2009	Delivered on: 9 May 2009 Satisfied on: 13 January 2012 Persons entitled: Larkfleet Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 22 and 23 at manning road bourne. Fully Satisfied
2 December 1976	Delivered on: 14 December 1976 Satisfied on: 15 January 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Including fixtures whatsoever. (See doc. M83 for further details). Fully Satisfied
22 January 1947	Delivered on: 7 January 1947 Satisfied on: 19 July 2007 Persons entitled: Barclays Bank Limited Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: Messuage & premises in manning road,bourne, lincoln. Fully Satisfied

Filing History

31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
15 May 2017	Full accounts made up to 31 December 2016 (16 pages)
2 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 20,000 (4 pages)
13 May 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2014	Group of companies' accounts made up to 28 February 2014 (25 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (5 pages)
9 September 2014	Secretary's details changed for David John Bower on 9 September 2014 (1 page)
9 September 2014	Secretary's details changed for David John Bower on 9 September 2014 (1 page)
21 March 2014	Termination of appointment of Hedley Stroud as a director (2 pages)
21 March 2014	Appointment of Mrs Yvonne May Monaghan as a director (3 pages)
21 March 2014	Appointment of Mr Christopher Sander as a director (3 pages)
12 March 2014	Registration of charge 003462850004 (18 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2014	Statement of company's objects (2 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
15 January 2014	Satisfaction of charge 2 in full (3 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20,000 (5 pages)
19 July 2013	Group of companies' accounts made up to 28 February 2013 (28 pages)
20 March 2013	Particulars of variation of rights attached to shares (2 pages)
20 March 2013	Particulars of variation of rights attached to shares (2 pages)
20 March 2013	Change of share class name or designation (2 pages)
20 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 5,876.00 (4 pages)
20 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 March 2013	Resolutions RES14 ‐ That £5876 of the company's distributable reserves be and hereby is capitalised to create 5876 bonus ordinary shares of £1 each in the capital of the company 22/02/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (45 pages)
16 January 2013	Resolutions RES13 ‐ Agreement 09/11/2012 (2 pages)
6 December 2012	Purchase of own shares. (3 pages)
20 November 2012	Group of companies' accounts made up to 29 February 2012 (28 pages)
19 November 2012	Cancellation of shares. Statement of capital on 19 November 2012 GBP 14,124 (4 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
19 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2011	Group of companies' accounts made up to 28 February 2011 (25 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
28 October 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a medium company made up to 28 February 2009 (18 pages)
22 September 2009	Capitals not rolled up (1 page)
5 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 September 2009	Resolutions RES13 ‐ Re directors voting entitlement 29/07/2009 (2 pages)
1 September 2009	Return made up to 30/08/09; full list of members (5 pages)
28 July 2009	Capitals not rolled up (1 page)
28 July 2009	Capitals not rolled up (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 September 2008	Return made up to 30/08/08; full list of members (6 pages)
23 July 2008	Accounts for a medium company made up to 29 February 2008 (18 pages)
15 May 2008	Resolutions RES13 ‐ Proposed agreement (attached )be entered 27/03/2008 (11 pages)
22 April 2008	Registered office changed on 22/04/2008 from cherry holt road bourne lincolnshire PE10 (1 page)
14 April 2008	Secretary appointed david john bower (2 pages)
14 April 2008	Appointment terminated director and secretary norman stroud (1 page)
29 November 2007	Accounts for a medium company made up to 28 February 2007 (20 pages)
17 October 2007	Return made up to 30/08/07; no change of members 363(287) ‐ Registered office changed on 17/10/07 (5 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Accounts for a medium company made up to 28 February 2006 (21 pages)
2 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
16 September 2005	Return made up to 30/08/05; full list of members (8 pages)
10 November 2004	Accounts for a medium company made up to 29 February 2004 (19 pages)
7 October 2004	New director appointed (2 pages)
24 September 2004	Return made up to 30/08/04; full list of members (8 pages)
7 September 2004	Director resigned (1 page)
6 October 2003	Accounts for a medium company made up to 28 February 2003 (17 pages)
24 September 2003	Return made up to 30/08/03; full list of members (8 pages)
5 December 2002	Auditor's resignation (1 page)
9 September 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
9 September 2002	Return made up to 30/08/02; full list of members (8 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
12 September 2000	Return made up to 30/08/00; full list of members (7 pages)
27 July 2000	Accounts for a medium company made up to 29 February 2000 (17 pages)
20 September 1999	Return made up to 30/08/99; full list of members (6 pages)
21 July 1999	Accounts for a medium company made up to 28 February 1999 (17 pages)
28 September 1998	Return made up to 30/08/98; full list of members (6 pages)
2 July 1998	Accounts for a medium company made up to 28 February 1998 (17 pages)
24 February 1998	£ ic 30000/28005 19/12/97 £ sr [email protected]=1995 (1 page)
15 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
13 October 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1997	Accounts for a medium company made up to 28 February 1997 (15 pages)
9 November 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Accounts for a medium company made up to 29 February 1996 (19 pages)
3 January 1996	Accounts for a medium company made up to 28 February 1995 (19 pages)
15 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Company name changed bourne services LIMITED\certificate issued on 17/03/95 (5 pages)
19 September 1988	Wd 01/09/88 ad 10/08/88--------- £ si [email protected]=18000 £ ic 762/18762 (2 pages)
19 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 September 1988	£ nc 12000/30000 (1 page)
8 May 1981	Memorandum and Articles of Association (28 pages)
4 December 1980	Company name changed\certificate issued on 04/12/80 (2 pages)
14 December 1976	Particulars of mortgage/charge (3 pages)
16 November 1938	Certificate of incorporation (1 page)

Bourne Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire