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 - LINCOLNSHIRE

This company is listed in the following categories:
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)

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

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