Active
Company Information for BOURNE SERVICES GROUP LIMITED
JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK, CHESHIRE, WA7 3GH,
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Company Registration Number
00346285
Private Limited Company
Active |
Company Name | |
---|---|
BOURNE SERVICES GROUP LIMITED | |
Legal Registered Office | |
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK CHESHIRE WA7 3GH Other companies in PE10 | |
Company Number | 00346285 | |
---|---|---|
Company ID Number | 00346285 | |
Date formed | 1938-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:07:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN BOWER |
||
YVONNE MAY MONAGHAN |
||
CHRISTOPHER SANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEDLEY STUART STROUD |
Director | ||
NORMAN BASIL STROUD |
Company Secretary | ||
NORMAN BASIL STROUD |
Director | ||
STUART ERNEST ALBERT STROUD |
Director | ||
BASIL STROUD |
Director | ||
NORMAN BASIL STROUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE TEXTILE SERVICES LIMITED | Company Secretary | 1995-02-09 | CURRENT | 1995-02-02 | Active | |
STARCOUNTY TEXTILE SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-03-28 | Active | |
WINTEX UK LIMITED | Director | 2017-08-11 | CURRENT | 1970-10-22 | Active | |
CLAYFULL LIMITED | Director | 2017-07-28 | CURRENT | 1994-07-05 | Active | |
PORTGRADE LIMITED | Director | 2016-04-28 | CURRENT | 1972-08-21 | Active | |
AFONWEN LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 1936-04-30 | Active | |
WHITERIVER LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 2007-03-21 | Active | |
CHESTER LAUNDRY LIMITED | Director | 2016-04-26 | CURRENT | 1885-05-23 | Active | |
ZIP TEXTILES (SERVICES) LIMITED | Director | 2016-01-31 | CURRENT | 1988-03-17 | Active | |
ASHBON SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 1994-06-21 | Active | |
BENTLEY TEXTILE SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 2001-05-16 | Active | |
CATERERS LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 2007-11-08 | Active | |
LONDON LINEN MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1957-05-27 | Active | |
LONDON LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 1935-07-15 | Active | |
LONDON WORKWEAR RENTAL LIMITED | Director | 2015-04-30 | CURRENT | 1986-02-06 | Active | |
CATERING LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 2007-11-08 | Active | |
BOURNE TEXTILE SERVICES LIMITED | Director | 2014-03-02 | CURRENT | 1995-02-02 | Active | |
NWF GROUP PLC | Director | 2013-08-06 | CURRENT | 1988-06-01 | Active | |
JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED | Director | 2011-03-25 | CURRENT | 1994-09-14 | Dissolved 2013-08-23 | |
JOHNSON QRS LIMITED | Director | 2011-01-03 | CURRENT | 1995-05-04 | Dissolved 2013-08-20 | |
QUALITY TEXTILE SERVICES LIMITED | Director | 2010-09-22 | CURRENT | 1928-01-06 | Active | |
SUB-CO 21 LIMITED | Director | 2008-08-18 | CURRENT | 1986-11-04 | Active - Proposal to Strike off | |
JOHNSON SERVICE GROUP PLC | Director | 2007-08-31 | CURRENT | 1953-09-04 | Active | |
JOHNSON ENVIRONMENTAL LIMITED | Director | 2005-06-24 | CURRENT | 1999-07-06 | Dissolved 2015-02-24 | |
JOHNSON HOSPITALITY SERVICES LIMITED | Director | 2005-06-24 | CURRENT | 1999-11-08 | Active | |
JOHNSONS TEXTILE SERVICES LIMITED | Director | 2005-06-24 | CURRENT | 1949-02-16 | Active | |
JOHNSONS BLUE LIMITED | Director | 2003-08-12 | CURRENT | 1998-05-01 | Dissolved 2013-08-20 | |
WORKPLACE DIRECT LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2016-12-06 | |
JOHNSON FINANCE LIMITED | Director | 2002-04-30 | CURRENT | 1999-10-25 | Dissolved 2015-02-24 | |
JOHNSON (CCG) LIMITED | Director | 2002-04-30 | CURRENT | 1997-03-24 | Dissolved 2015-02-24 | |
GREENEARTH CLEANING LIMITED | Director | 2002-04-30 | CURRENT | 1992-02-11 | Active | |
JOHNSON INVESTMENT LIMITED | Director | 2002-04-30 | CURRENT | 1999-10-25 | Active | |
JOHNSON GROUP PROPERTIES PLC | Director | 2002-03-19 | CURRENT | 1953-08-31 | Active | |
JOHNSON GROUP INC (UK) LIMITED | Director | 2002-03-19 | CURRENT | 1990-07-04 | Active | |
M.S.H.A. LIMITED | Director | 2000-02-24 | CURRENT | 1982-11-23 | Dissolved 2014-02-11 | |
J.S.H.A. LIMITED | Director | 2000-02-24 | CURRENT | 1985-12-17 | Dissolved 2014-02-11 | |
GREASEATERS LIMITED | Director | 2000-02-24 | CURRENT | 1978-02-07 | Active - Proposal to Strike off | |
BRIGHT CLOTHING LIMITED | Director | 2000-02-24 | CURRENT | 1975-09-08 | Dissolved 2018-01-09 | |
ELT UNIFORMS LIMITED | Director | 2000-02-24 | CURRENT | 1983-03-14 | Dissolved 2018-01-09 | |
SEMARA LIMITED | Director | 2000-02-24 | CURRENT | 1917-10-05 | Dissolved 2018-01-09 | |
QUALITY CLEANERS LIMITED | Director | 2000-02-24 | CURRENT | 1934-04-30 | Dissolved 2018-01-09 | |
WARRENDER AIRCRAFT SERVICES LIMITED | Director | 2000-02-24 | CURRENT | 1955-06-29 | Dissolved 2018-01-09 | |
STUARTS EXPRESS DYERS & CLEANERS LIMITED | Director | 2000-02-24 | CURRENT | 1979-08-23 | Dissolved 2018-01-09 | |
OXFORD SOFTWARE LIMITED | Director | 2000-02-24 | CURRENT | 1981-08-14 | Dissolved 2018-01-09 | |
ROBOSERVE LIMITED | Director | 2000-02-24 | CURRENT | 1967-03-02 | Active | |
SEMARA NOMINEES LIMITED | Director | 2000-02-24 | CURRENT | 1939-06-30 | Active | |
SEMARA ESTATES LIMITED | Director | 2000-02-24 | CURRENT | 1947-01-01 | Active | |
SEMARA INVESTMENTS LIMITED | Director | 2000-02-24 | CURRENT | 1965-10-29 | Active | |
SEMARA CONTRACT SERVICES LIMITED | Director | 2000-02-24 | CURRENT | 1964-10-15 | Active | |
SEMARA TRUSTEES LIMITED | Director | 2000-02-24 | CURRENT | 1968-07-19 | Active | |
SEMARA GROUP LIMITED | Director | 2000-02-24 | CURRENT | 1984-08-14 | Active | |
JSG PLC | Director | 2000-02-24 | CURRENT | 1967-07-13 | Active | |
FRESH WATERS LINEN SERVICES LIMITED | Director | 1999-12-08 | CURRENT | 1995-05-04 | Dissolved 2016-12-06 | |
JOHNSON GROUP PENSION NOMINEES LIMITED | Director | 1999-12-01 | CURRENT | 1943-03-02 | Active | |
JOHNSON GROUP CLEANERS PROPERTIES LIMITED | Director | 1998-04-14 | CURRENT | 1998-03-24 | Dissolved 2016-12-13 | |
JOHNSON GROUP CLEANERS LIMITED | Director | 1998-03-09 | CURRENT | 1998-02-20 | Dissolved 2016-12-06 | |
CLEANOLOGY LIMITED | Director | 1997-05-31 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
GREENEARTH CLEANING EUROPE LIMITED | Director | 1997-05-31 | CURRENT | 1908-02-13 | Active | |
CLIFTON CLEANING LIMITED | Director | 1996-01-12 | CURRENT | 1974-02-28 | Active | |
STALBRIDGE LINEN SERVICES LIMITED | Director | 1996-01-02 | CURRENT | 1995-02-17 | Active | |
JOHNSON GROUP MANAGEMENT SERVICES LIMITED | Director | 1992-04-16 | CURRENT | 1884-02-12 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.1) LIMITED | Director | 1991-07-11 | CURRENT | 1937-03-23 | Active | |
JOHNSON GROUP CLEANERS TRUSTEE COMPANY (NO.2) LIMITED | Director | 1991-04-16 | CURRENT | 1906-11-07 | Active | |
STARCOUNTY TEXTILE SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-03-28 | Active | |
CLAYFULL LIMITED | Director | 2017-07-28 | CURRENT | 1994-07-05 | Active | |
CLEANOLOGY LIMITED | Director | 2017-01-04 | CURRENT | 1935-02-18 | Active - Proposal to Strike off | |
GREENEARTH CLEANING EUROPE LIMITED | Director | 2017-01-04 | CURRENT | 1908-02-13 | Active | |
PORTGRADE LIMITED | Director | 2016-04-28 | CURRENT | 1972-08-21 | Active | |
AFONWEN LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 1936-04-30 | Active | |
WHITERIVER LAUNDRY LIMITED | Director | 2016-04-28 | CURRENT | 2007-03-21 | Active | |
CHESTER LAUNDRY LIMITED | Director | 2016-04-26 | CURRENT | 1885-05-23 | Active | |
ZIP TEXTILES (SERVICES) LIMITED | Director | 2016-01-31 | CURRENT | 1988-03-17 | Active | |
ASHBON SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 1994-06-21 | Active | |
BENTLEY TEXTILE SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 2001-05-16 | Active | |
CATERERS LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 2007-11-08 | Active | |
LONDON LINEN MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 1957-05-27 | Active | |
LONDON LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 1935-07-15 | Active | |
LONDON WORKWEAR RENTAL LIMITED | Director | 2015-04-30 | CURRENT | 1986-02-06 | Active | |
CATERING LINEN SUPPLY LIMITED | Director | 2015-04-30 | CURRENT | 2007-11-08 | Active | |
SUB-CO 21 LIMITED | Director | 2014-05-01 | CURRENT | 1986-11-04 | Active - Proposal to Strike off | |
BOURNE TEXTILE SERVICES LIMITED | Director | 2014-03-02 | CURRENT | 1995-02-02 | Active | |
JOHNSON GROUP PROPERTIES PLC | Director | 2014-02-13 | CURRENT | 1953-08-31 | Active | |
JOHNSON GROUP MANAGEMENT SERVICES LIMITED | Director | 2012-06-11 | CURRENT | 1884-02-12 | Active | |
JOHNSON SERVICE GROUP PLC | Director | 2008-09-09 | CURRENT | 1953-09-04 | Active | |
WINTEX UK LIMITED | Director | 2007-01-29 | CURRENT | 1970-10-22 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/19 FROM Bourne Services Group Cherry Holt Road Bourne Lincolnshire PE10 9LA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of David John Bower on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN BOWER on 2014-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY STROUD | |
AP01 | DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SANDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003462850004 | |
RES01 | ADOPT ARTICLES 02/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
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 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 5876.00 | |
RES13 | AGREEMENT 09/11/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
SH06 | 19/11/12 STATEMENT OF CAPITAL GBP 14124 | |
AR01 | 30/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 30/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | |
169 | CAPITALS NOT ROLLED UP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE DIRECTORS VOTING ENTITLEMENT 29/07/2009 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
169 | CAPITALS NOT ROLLED UP | |
169 | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
RES13 | PROPOSED AGREEMENT (ATTACHED )BE ENTERED 27/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CHERRY HOLT ROAD BOURNE LINCOLNSHIRE PE10 | |
288a | SECRETARY APPOINTED DAVID JOHN BOWER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN STROUD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/07 | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0202909 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0202909 | Expired |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | LARKFLEET LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | BARCLAYS BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOURNE SERVICES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |