BOURNE LEISURE GROUP LIMITED

Address

BOURNE LEISURE GROUP LIMITED
1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL
Phone: 0870 403 3000
Web:
Classification:

Recreational vehicle parks, trailer parks and camping grounds

Activities of head offices

Legal Information

Company Registration No.:
00956166
Incorporation Date:
13 Jun 1969 (48 Years old)
Financial Year End:
31 Dec
Capital:
£54,180.00 on 20 Jun 2017
For period ending:
31 Dec 2016
Filed on:
17 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2016
Filed on:
27 Jun 2016
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Information correct as of: 2 Sep 2017 - Check for updates

Map


Recently Filed Documents - 190 available


Directors and Secretaries

Jane Bentall
30 Jan 2007 ⇒ Present ( 10 Years ) Director
John Dunford
30 Jan 2012 ⇒ Present ( 5 Years ) Director
Dermot King
30 Jan 2012 ⇒ Present ( 5 Years ) Director
1 Sep 1998 ⇒ Present ( 19 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

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
25 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 17 Jul 2017 7
31 Dec 2015 19 Sep 2016 9
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 9 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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190 other company documents are available

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