FENLAND BOURNE LIMITED - LINCOLNSHIRE
Company Profile | Company Filings |
Overview
FENLAND BOURNE LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active - Proposal to Strike off.
FENLAND BOURNE LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767328. The accounts status is DORMANT and accounts are next due on 26/09/2024.
FENLAND BOURNE LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767328. The accounts status is DORMANT and accounts are next due on 26/09/2024.
FENLAND BOURNE LIMITED - LINCOLNSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
ROMAN BANK
LINCOLNSHIRE
PE25 1SQ
This Company Originates in : United Kingdom
Previous trading names include:
BROOKS BOURNE SERVICES LIMITED (until 26/03/2007)
BROOKS BOURNE SERVICES LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2022 | 08/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES PARKER | Jul 1964 | British | Director | 2008-10-10 | CURRENT |
MR SIMON JAMES FRY | Apr 1963 | British | Director | 2007-03-08 | CURRENT |
MR MICHAEL WILLIAM BEWS | Feb 1942 | British | Secretary | 1993-01-14 UNTIL 1999-06-11 | RESIGNED |
JOHN EDGAR WINSTON WALTERS | Nov 1940 | British | Director | 1996-02-22 UNTIL 2006-10-27 | RESIGNED |
DAVID ALBERT LANCASTER | Mar 1953 | British | Secretary | 2007-03-08 UNTIL 2008-10-10 | RESIGNED |
MR PATRICK JOHN MULCAHY | Jan 1958 | British | Secretary | 2001-04-30 UNTIL 2007-03-08 | RESIGNED |
MR CRAIG STUART PANTON | Secretary | 2010-01-25 UNTIL 2011-07-01 | RESIGNED | ||
MR ROBERT JAMES PARKER | Jul 1964 | British | Secretary | 2008-10-10 UNTIL 2010-01-25 | RESIGNED |
MR MARK JONATHAN REES | Jul 1955 | British | Secretary | 1999-06-14 UNTIL 2001-04-27 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1992-11-24 UNTIL 1993-01-07 | RESIGNED | |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | Nominee Secretary | 1993-01-07 UNTIL 1993-01-14 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1992-11-24 UNTIL 1992-01-07 | RESIGNED | ||
MR PATRICK JOHN MULCAHY | Jan 1958 | British | Director | 2001-04-30 UNTIL 2007-03-08 | RESIGNED |
MR PAUL JOSEPH SUNDERLAND | Sep 1946 | British | Director | 1993-01-14 UNTIL 1995-01-10 | RESIGNED |
STUART ERNEST ALBERT STROUD | Feb 1925 | British | Director | 1996-03-02 UNTIL 1997-03-31 | RESIGNED |
MR HEDLEY STUART STROUD | Apr 1955 | British | Director | 1993-01-14 UNTIL 2007-11-30 | RESIGNED |
MR MARK JONATHAN REES | Jul 1955 | British | Director | 1998-04-29 UNTIL 2001-04-27 | RESIGNED |
JOHN HUBERT CLARKE | May 1938 | British | Director | 1993-01-14 UNTIL 1998-04-29 | RESIGNED |
BRIAN ST JOHN MOWBRAY | Nov 1934 | British | Director | 1993-01-14 UNTIL 1996-03-02 | RESIGNED |
DAVID ALBERT LANCASTER | Mar 1953 | British | Director | 2007-03-08 UNTIL 2008-10-10 | RESIGNED |
MR DAVID ARTHUR JOHNSON | Aug 1944 | British | Director | 1993-01-14 UNTIL 2007-11-30 | RESIGNED |
DUNCAN JAMES FINLYSON | Mar 1956 | British | Director | 1993-01-07 UNTIL 1993-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon James Fry | 2016-04-06 | 4/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fenland Bourne Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-27 | 31-12-2022 | |
Fenland Bourne Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-29 | 31-12-2021 | |
Fenland Bourne Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-17 | 31-12-2020 | |
Fenland Bourne Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2020-12-24 | 31-12-2019 | |
Fenland Bourne Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 31-12-2018 | |
Fenland Bourne Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-05 | 31-12-2017 | |
Fenland Bourne Limited - Accounts to registrar - small 17.2 | 2017-09-15 | 31-12-2016 | |
Fenland Bourne Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-12-2015 | |
Fenland Bourne Limited - Limited company - abbreviated - 11.6 | 2015-09-12 | 31-12-2014 | |
Fenland Bourne Limited - Dormant company accounts 11.4.1 | 2014-09-20 | 31-12-2013 |