BOURNE LEISURE GROUP LIMITED

Address

1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4YL

phone: 0870 403 3000
web:

Recreational vehicle parks, trailer parks and camping grounds

Activities of head offices

Legal Information

Company Registration No.: 00956166
Incorporation Date: 13 Jun 1969
44 Years old
Financial Year End: 31 Dec
Capital: £54,180.00
on 11 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
9 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
26 Jun 2013
Filed on:
11 Jul 2013
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Information checked: 8 Apr 2014 - Refresh Now!

Map

Recently Filed Documents180 available

Directors and Secretaries

Jane Bentall
30 Jan 2007 ⇒ Present (7 Years) Director
John Dunford
30 Jan 2012 ⇒ Present (2 Years) Director
Dermot King
30 Jan 2012 ⇒ Present (2 Years) Director
1 Sep 1998 ⇒ Present (15 Years) Company Secretary
Robert Seaton
before 6 Jun 1991 ⇒ Present (22 Years) Director

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.org.uk Register at GoDaddy for £6.39
www.bourneleisuregroup.net Register at GoDaddy for £6.79
www.bourneleisuregroup.camp Register
www.bourneleisuregroup.management Register
www.bourneleisuregroup.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
3 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2008 5 Sep 2009 9
31 Dec 2007 9 Sep 2008 9
31 Dec 2006 9 Sep 2007 9
31 Dec 2005 22 Sep 2006 9
31 Dec 2004 11 Aug 2005 8
31 Dec 2003 1 Nov 2004 11
31 Dec 2002 26 Oct 2003 10
31 Dec 2001 2 Nov 2002 11
31 Dec 2000 3 Nov 2001 11
31 Dec 1999 9 Oct 2000 10
31 Dec 1998 11 Aug 1999 8
31 Dec 1997 2 Nov 1998 11
31 Dec 1996 4 Nov 1997 11
31 Dec 1995 1 Nov 1996 11
31 Dec 1994 30 Oct 1995 10
31 Dec 1993 1 Nov 1994 11
31 Dec 1992 25 Oct 1993 10
31 Dec 1991 14 Oct 1992 10
31 Dec 1990 12 Aug 1991 8
31 Dec 1989 4 Oct 1990 10
31 Dec 1988 26 Sep 1989 9
31 Dec 1987 12 Jan 1989 13
31 Dec 1986 30 Sep 1987 9
31 Dec 1985 30 Oct 1986 10

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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