Active
Company Information for BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
NO 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
|
Company Registration Number
02681937
Private Limited Company
Active |
Company Name | |
---|---|
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | |
Legal Registered Office | |
NO 1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Other companies in HP2 | |
Company Number | 02681937 | |
---|---|---|
Company ID Number | 02681937 | |
Date formed | 1992-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB679712781 |
Last Datalog update: | 2024-03-06 19:22:27 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT FRANCIS KING |
||
JANE ELIZABETH BENTALL |
||
PAUL CHARLES FLAUM |
||
DERMOT FRANCIS KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP DUNFORD |
Director | ||
JOHN CHARLES COOK |
Director | ||
DAVID ROY WHITELAM |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
GEORGE ANTHONY RUSHTON |
Director | ||
JOHN CHARLES COOK |
Company Secretary | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
IAN DYSON |
Director | ||
MICHAEL PAUL HITCHCOCK |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
ROBERT JAMES SEWELL |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
SIMON ANDREW WATKINS |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
BRIAN CHARLES OWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR GRANGE PARK AND GOLF CLUB LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
J P B LEISURE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-04-28 | Active | |
ASTRIL LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1979-11-20 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-30 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 1998-09-21 | Active | |
BOURNE HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1984-10-12 | Active | |
BOURNE LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
WARNER HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1939-03-27 | Active | |
HAVEN LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-04 | Active | |
LEISURE SERVICES AGENCY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1933-03-29 | Active | |
MELESEY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-01-19 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-12-31 | Active | |
S L C (BOURNE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1964-05-26 | Active | |
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | Active | |
FLAMBOROUGH HOLIDAYS LIMITED | Director | 2015-04-15 | CURRENT | 1965-02-10 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2012-06-22 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-06-22 | CURRENT | 2012-02-10 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2012-01-25 | CURRENT | 2011-04-28 | Active | |
J P B LEISURE LIMITED | Director | 2009-09-16 | CURRENT | 1991-12-30 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2009-09-16 | CURRENT | 1991-03-08 | Active | |
BUTLINS LIMITED | Director | 2009-09-16 | CURRENT | 2005-04-28 | Active | |
FORAY 989 LIMITED | Director | 2009-09-16 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2008-11-12 | CURRENT | 1973-01-19 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2008-11-12 | CURRENT | 1987-03-26 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2008-11-12 | CURRENT | 2002-04-30 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2008-11-12 | CURRENT | 1939-03-27 | Active | |
S L C (BOURNE) LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2008-11-12 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2008-11-12 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2008-11-12 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2008-11-12 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2008-11-12 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2008-11-12 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2008-11-12 | CURRENT | 1974-10-24 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2008-11-12 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2008-11-12 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2008-11-12 | CURRENT | 2000-06-09 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2007-04-17 | CURRENT | 1984-10-12 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2007-04-17 | CURRENT | 2000-06-09 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1969-06-13 | Active | |
BOURNE LEISURE LIMITED | Director | 2006-12-12 | CURRENT | 2000-06-09 | Active | |
HAVEN LEISURE LIMITED | Director | 2006-12-06 | CURRENT | 1985-12-04 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2000-06-09 | Active | |
CELTIC HAVEN LIMITED | Director | 2018-04-05 | CURRENT | 1997-02-06 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2018-01-01 | CURRENT | 1991-03-08 | Active | |
BUTLINS LIMITED | Director | 2018-01-01 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2018-01-01 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2018-01-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2018-01-01 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2018-01-01 | CURRENT | 2002-04-30 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2018-01-01 | CURRENT | 2011-04-28 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1939-03-27 | Active | |
FLAMBOROUGH HOLIDAYS LIMITED | Director | 2018-01-01 | CURRENT | 1965-02-10 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2018-01-01 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2018-01-01 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2018-01-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2018-01-01 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2018-01-01 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2018-01-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2018-01-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2018-01-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2018-01-01 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-09 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2018-01-01 | CURRENT | 2012-02-10 | Active | |
BUTLINS OPERATIONS LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BUTLINS PROPERTY (HOTEL) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
J P B LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Director | 2012-01-30 | CURRENT | 2005-04-28 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Director | 2012-01-30 | CURRENT | 1973-01-19 | Active | |
BOURNE HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1984-10-12 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Director | 2012-01-30 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Director | 2012-01-30 | CURRENT | 1996-12-31 | Active | |
BOURNE LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Director | 2012-01-30 | CURRENT | 2002-04-30 | Active | |
WARNER HOLIDAYS LIMITED | Director | 2012-01-30 | CURRENT | 1939-03-27 | Active | |
FAR GRANGE PARK AND GOLF CLUB LIMITED | Director | 2012-01-30 | CURRENT | 1975-12-18 | Active | |
HAVEN LEISURE LIMITED | Director | 2012-01-30 | CURRENT | 1985-12-04 | Active | |
S L C (BOURNE) LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Director | 2012-01-30 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Director | 2012-01-30 | CURRENT | 1981-04-23 | Active | |
LEISURE SERVICES AGENCY LIMITED | Director | 2012-01-30 | CURRENT | 1933-03-29 | Active | |
KILN PARK ESTATES LIMITED | Director | 2012-01-30 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Director | 2012-01-30 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Director | 2012-01-30 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Director | 2012-01-30 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Director | 2012-01-30 | CURRENT | 1964-05-26 | Active | |
MELESEY LIMITED | Director | 2012-01-30 | CURRENT | 2000-06-09 | Active | |
EVERGREEN FINANCE LIMITED | Director | 2011-12-31 | CURRENT | 1991-03-08 | Active | |
BUTLINS DEVELOPMENT LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Director | 2003-07-16 | CURRENT | 2000-06-09 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Director | 2000-06-15 | CURRENT | 1998-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BENTALL | |
RES01 | ADOPT ARTICLES 18/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026819370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT FRANCIS KING | |
AP01 | DIRECTOR APPOINTED MR IAIN STUART MACMILLAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP DUNFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Dermot Francis King on 2015-05-01 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011 | |
AR01 | 25/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DUNFORD / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED JANE ELIZABETH BENTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: NORMANDY COURT 1 WOLSEY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TU | |
225 | ACC. REF. DATE SHORTENED FROM 02/09/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6 CONNAUGHT PLACE LONDON W2 2ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MERCHANT SERVICES DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN) |
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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 HOLIDAYS TRANSPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BOURNE HOLIDAYS TRANSPORT SERVICES 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. |