Bourne Textile Services Limited

Company Name	Bourne Textile Services Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	03017579
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2014(19 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
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 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Elizabeth Jane Hill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	17 Turville Close Wigston Harcourt Leicester Leicestershire LE18 3UH

Secretary Name	Rachel Ann Singh
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	21 Oak Road Littlethorpe Leicester Leicestershire LE9 5HP

Director Name	Mr Hedley Stuart Stroud
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 week after company formation)
Appointment Duration	19 years (resigned 02 March 2014)
Role	Financial 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 27 March 2008)
Role	Company Director
Correspondence Address	53 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JD

Director Name	Stuart Ernest Albert Stroud
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 26 December 2003)
Role	Chairman
Correspondence Address	Fulbrook Lodge 23 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Director Name	Mr Michael Adrian Taylor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Ivy Cottage Farm Aslackby Sleaford Lincolnshire NG34 0HG

Director Name	Mr David Arthur Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne Lincs PE10 9LA

Secretary Name	Mr David John Bower
Nationality	British
Status	Resigned
Appointed	09 February 1995(1 week after company formation)
Appointment Duration	24 years, 1 month (resigned 31 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne Lincs PE10 9LA

Director Name	Mr David John Bower
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 March 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne Lincs PE10 9LA

Director Name	Mr Richard William Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 07 June 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne Lincs PE10 9LA

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2014(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne Textile Services Cherry Holt Road Bourne Lincs PE10 9LA

Secretary Name	Mr Seb Aaron Bryan Phillips
Status	Resigned
Appointed	07 June 2019(24 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Johnson House Monks Way Preston Brook Runcorn WA7 3GH

Contact

Website	bournegroup.co.uk
Email address	[email protected]
Telephone	01778 420900
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

2 at £1	Bourne Services Group 100.00% Ordinary

Financials

Year	2014
Turnover	£17,152,000
Gross Profit	£8,168,000
Net Worth	£8,660,000
Cash	£4,000
Current Liabilities	£2,227,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

5 March 2014	Delivered on: 12 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Trademark. Registration number UK00002471815. Class(es) 24,37. jurisdiction UK. Notification of addition to or amendment of charge. Outstanding

Filing History

12 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
14 February 2020	Cessation of Johnson Service Group as a person with significant control on 14 February 2020 (1 page)
14 February 2020	Notification of Bourne Services Group Limited as a person with significant control on 14 February 2020 (2 pages)
31 December 2019	Appointment of Mr Timothy James Morris as a director on 31 December 2019 (2 pages)
31 December 2019	Registered office address changed from Bourne Textile Services Cherry Holt Road Bourne Lincs PE10 9LA to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
31 December 2019	Termination of appointment of Seb Aaron Bryan Phillips as a secretary on 31 December 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019	Termination of appointment of Richard William Clark as a director on 7 June 2019 (1 page)
20 June 2019	Appointment of Mr Seb Aaron Bryan Phillips as a secretary on 7 June 2019 (2 pages)
16 April 2019	Termination of appointment of David John Bower as a director on 31 March 2019 (1 page)
16 April 2019	Termination of appointment of David John Bower as a secretary on 31 March 2019 (1 page)
13 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page)
4 May 2018	Full accounts made up to 31 December 2017 (12 pages)
5 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
4 August 2017	Termination of appointment of David Arthur Johnson as a director on 31 March 2017 (1 page)
4 August 2017	Termination of appointment of David Arthur Johnson as a director on 31 March 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (12 pages)
16 May 2017	Full accounts made up to 31 December 2016 (12 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
17 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (18 pages)
13 May 2015	Full accounts made up to 31 December 2014 (18 pages)
16 February 2015	Director's details changed for David John Bower on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Arthur Johnson on 16 February 2015 (2 pages)
16 February 2015	Director's details changed for David John Bower on 16 February 2015 (2 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Director's details changed for Mr Richard William Clark on 16 February 2015 (2 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Director's details changed for Mr Richard William Clark on 16 February 2015 (2 pages)
16 February 2015	Secretary's details changed for David John Bower on 16 February 2015 (1 page)
16 February 2015	Secretary's details changed for David John Bower on 16 February 2015 (1 page)
16 February 2015	Director's details changed for Mr David Arthur Johnson on 16 February 2015 (2 pages)
16 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
22 September 2014	Full accounts made up to 28 February 2014 (19 pages)
22 September 2014	Full accounts made up to 28 February 2014 (19 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)
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)
21 March 2014	Termination of appointment of Hedley Stroud as a director (2 pages)
21 March 2014	Termination of appointment of Hedley Stroud as a director (2 pages)
12 March 2014	Registration of charge 030175790001 (13 pages)
12 March 2014	Registration of charge 030175790001 (13 pages)
5 March 2014	Statement of company's objects (2 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
5 March 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages)
5 March 2014	Statement of company's objects (2 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (7 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (7 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (7 pages)
19 July 2013	Full accounts made up to 28 February 2013 (21 pages)
19 July 2013	Full accounts made up to 28 February 2013 (21 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
20 November 2012	Accounts for a medium company made up to 29 February 2012 (19 pages)
20 November 2012	Accounts for a medium company made up to 29 February 2012 (19 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
26 September 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
26 September 2011	Accounts for a medium company made up to 28 February 2011 (18 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
28 October 2010	Accounts for a medium company made up to 28 February 2010 (18 pages)
28 October 2010	Accounts for a medium company made up to 28 February 2010 (18 pages)
22 February 2010	Director's details changed for David Arthur Johnson on 2 February 2010 (2 pages)
22 February 2010	Director's details changed for David Arthur Johnson on 2 February 2010 (2 pages)
22 February 2010	Director's details changed for David Arthur Johnson on 2 February 2010 (2 pages)
22 February 2010	Director's details changed for David John Bower on 2 February 2010 (2 pages)
22 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Mr Richard William Clark on 2 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Richard William Clark on 2 February 2010 (2 pages)
22 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Mr Richard William Clark on 2 February 2010 (2 pages)
22 February 2010	Director's details changed for David John Bower on 2 February 2010 (2 pages)
22 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for David John Bower on 2 February 2010 (2 pages)
21 October 2009	Accounts for a medium company made up to 28 February 2009 (18 pages)
21 October 2009	Accounts for a medium company made up to 28 February 2009 (18 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
23 July 2008	Accounts for a medium company made up to 29 February 2008 (18 pages)
23 July 2008	Accounts for a medium company made up to 29 February 2008 (18 pages)
1 April 2008	Appointment terminated director norman stroud (1 page)
1 April 2008	Appointment terminated director norman stroud (1 page)
27 February 2008	Return made up to 02/02/08; full list of members (5 pages)
27 February 2008	Return made up to 02/02/08; full list of members (5 pages)
27 February 2008	Director's change of particulars / richard clark / 01/12/2007 (2 pages)
27 February 2008	Director's change of particulars / richard clark / 01/12/2007 (2 pages)
29 November 2007	Accounts for a medium company made up to 28 February 2007 (19 pages)
29 November 2007	Accounts for a medium company made up to 28 February 2007 (19 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
28 December 2006	Accounts for a medium company made up to 28 February 2006 (19 pages)
28 December 2006	Accounts for a medium company made up to 28 February 2006 (19 pages)
29 August 2006	Registered office changed on 29/08/06 from: manning road bourne lincolnshire PE10 9EU (1 page)
29 August 2006	Registered office changed on 29/08/06 from: manning road bourne lincolnshire PE10 9EU (1 page)
2 February 2006	Return made up to 02/02/06; full list of members (3 pages)
2 February 2006	Return made up to 02/02/06; full list of members (3 pages)
12 October 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
12 October 2005	Accounts for a medium company made up to 28 February 2005 (18 pages)
4 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
10 November 2004	Accounts for a medium company made up to 29 February 2004 (19 pages)
10 November 2004	Accounts for a medium company made up to 29 February 2004 (19 pages)
10 February 2004	Return made up to 02/02/04; full list of members (8 pages)
10 February 2004	Return made up to 02/02/04; full list of members (8 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
20 August 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
20 August 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
10 February 2003	Return made up to 02/02/03; full list of members (8 pages)
10 February 2003	Return made up to 02/02/03; full list of members (8 pages)
5 December 2002	Auditor's resignation (2 pages)
5 December 2002	Auditor's resignation (2 pages)
9 September 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
9 September 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 02/02/02; full list of members (7 pages)
4 March 2002	Return made up to 02/02/02; full list of members (7 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
5 July 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
5 July 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
28 February 2001	Return made up to 02/02/01; full list of members (7 pages)
28 February 2001	Return made up to 02/02/01; full list of members (7 pages)
27 July 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
27 July 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
2 March 2000	Return made up to 02/02/00; full list of members (7 pages)
2 March 2000	Return made up to 02/02/00; full list of members (7 pages)
21 July 1999	Accounts for a medium company made up to 28 February 1999 (16 pages)
21 July 1999	Accounts for a medium company made up to 28 February 1999 (16 pages)
26 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1998	Accounts for a medium company made up to 28 February 1998 (16 pages)
2 July 1998	Accounts for a medium company made up to 28 February 1998 (16 pages)
2 March 1998	Return made up to 02/02/98; no change of members (6 pages)
2 March 1998	Return made up to 02/02/98; no change of members (6 pages)
25 February 1997	Return made up to 02/02/97; no change of members (8 pages)
25 February 1997	Return made up to 02/02/97; no change of members (8 pages)
19 September 1996	Accounts for a medium company made up to 29 February 1996 (14 pages)
19 September 1996	Accounts for a medium company made up to 29 February 1996 (14 pages)
27 February 1996	Return made up to 02/02/96; full list of members (8 pages)
27 February 1996	Return made up to 02/02/96; full list of members (8 pages)
2 February 1995	Incorporation (18 pages)
2 February 1995	Incorporation (18 pages)

Bourne Textile Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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