BOURNE LEISURE GROUP LIMITED

Address

BOURNE LEISURE GROUP LIMITED
1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
Phone: 0870 403 3000
Web:
Unable to access website since 24 May 15

Classification:

Recreational vehicle parks, trailer parks and camping grounds

Activities of head offices

Legal Information

Company Registration No.:
00956166
Incorporation Date:
13 Jun 1969 (46 Years old)
Financial Year End:
31 Dec
Capital:
£54,180.00 on 3 Jul 2015
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2015
Filed on:
3 Jul 2015
Purchase latest return for £4.99

Information correct as of: 2 Aug 2015 - Check for updates

Map


Recently Filed Documents - 185 available


Directors and Secretaries

Jane Bentall
30 Jan 2007 ⇒ Present ( 8 Years ) Director
John Dunford
30 Jan 2012 ⇒ Present ( 3 Years ) Director
Dermot King
30 Jan 2012 ⇒ Present ( 3 Years ) Director
1 Sep 1998 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC (THE SECURITY AGENT)
MERCHANT SERVICES DEBENTURE - OUTSTANDING on 7 Feb 2011
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
DEBENTURE - OUTSTANDING on 17 Dec 2008
BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN
DEBENTURE - OUTSTANDING on 9 Nov 2000
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH OCTOBER 2000 - OUTSTANDING on 8 Nov 2000

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bourneleisuregroup.management
www.bourneleisuregroup.and
www.bourneleisuregroup.org.uk
www.bourneleisuregroup.office
www.bourneleisuregroup.consulting
www.bourneleisuregroup.net
www.bourneleisuregroup.services

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
3 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 9 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 9 Sep 2010 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
185 other company documents are available

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