BOURNE END ONE LIMITED

Key Data

Status

Active

Company No.

00961457

Incorporation date

04/09/1969

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1982)

10/02/2026

Restoration by order of the court

View PDF (2 pages)

25/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

07/01/2013

Liquidators' statement of receipts and payments to 2012-12-03

View PDF (5 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-03

View PDF (5 pages)

23/12/2011

Liquidators' statement of receipts and payments to 2011-12-03

View PDF (5 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-03

View PDF (5 pages)

24/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

03/07/2009

Liquidators' statement of receipts and payments to 2009-06-03

View PDF (5 pages)

04/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

16/04/2008

Appointment Terminated Director kevin franklin

View PDF (1 pages)

16/04/2008

Appointment Terminated Director ernest patterson

View PDF (1 pages)

15/04/2008

Result of meeting of creditors

View PDF (21 pages)

21/03/2008

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

10/03/2008

Statement of administrator's proposal

View PDF (21 pages)

28/02/2008

Registered office changed on 28/02/2008 from unit l bourne end business park cores end road bourne end SL8 5AS

View PDF (1 pages)

15/01/2008

Appointment of an administrator

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/07/2006

Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW

View PDF (1 pages)

12/04/2006

Certificate of change of name

View PDF (2 pages)

20/02/2006

Certificate of change of name

View PDF (2 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/06/2004

Ad 30/05/04--------- £ si 8200000@1=8200000 £ ic 604150/8804150

View PDF (2 pages)

29/06/2004

Nc inc already adjusted 30/05/04

View PDF (7 pages)

29/06/2004

Resolutions

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/2004

Auditor's resignation

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (7 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (12 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

28/01/2003

Secretary's particulars changed

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (3 pages)

26/07/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

26/03/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/01/2000

Director's particulars changed

View PDF (0 pages)

01/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (13 pages)

14/10/1999

Ad 30/07/99--------- £ si 53600@1=53600 £ ic 550550/604150

View PDF (2 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/04/1999

Resolutions

View PDF (19 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

14/01/1999

Director resigned

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

05/10/1995

Amended full accounts made up to 1994-12-31

View PDF (19 pages)

31/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

27/02/1995

Director's particulars changed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

07/01/1995

Return made up to 20/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (127 pages)

26/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

01/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/04/1992

Director's particulars changed

View PDF (0 pages)

13/04/1992

Secretary resigned

View PDF (0 pages)

13/04/1992

New secretary appointed

View PDF (0 pages)

09/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

03/01/1992

Resolutions

View PDF (0 pages)

03/01/1992

Resolutions

View PDF (8 pages)

07/11/1991

Director resigned

View PDF (0 pages)

29/07/1991

Director's particulars changed

View PDF (0 pages)

16/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/07/1991

Registered office changed on 16/07/91 from: caley close sweet briar road norwich NR3 2BW

View PDF (0 pages)

20/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1991

New director appointed

View PDF (0 pages)

08/04/1991

New director appointed

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

18/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

04/01/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/01/1991

Resolutions

View PDF (0 pages)

11/12/1990

New director appointed

View PDF (0 pages)

23/11/1990

Director resigned

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

05/11/1990

Director resigned

View PDF (0 pages)

10/09/1990

Director resigned

View PDF (0 pages)

10/09/1990

New director appointed

View PDF (0 pages)

30/05/1990

Director resigned

View PDF (0 pages)

06/12/1989

Director's particulars changed

View PDF (0 pages)

06/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/12/1989

Return made up to 13/11/89; full list of members

View PDF (0 pages)

27/09/1989

New director appointed

View PDF (0 pages)

16/08/1989

New director appointed

View PDF (0 pages)

03/08/1989

Memorandum and Articles of Association

View PDF (16 pages)

10/07/1989

Director's particulars changed

View PDF (0 pages)

10/07/1989

Director resigned;new director appointed

View PDF (0 pages)

10/07/1989

New director appointed

View PDF (0 pages)

07/07/1989

Certificate of change of name

View PDF (3 pages)

28/06/1989

Director's particulars changed

View PDF (0 pages)

04/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/04/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

13/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1989

Director resigned

View PDF (0 pages)

04/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/01/1988

Return made up to 16/12/87; full list of members

View PDF (0 pages)

09/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/08/1987

Return made up to 31/12/85; full list of members; amend

View PDF (0 pages)

04/08/1987

Return made up to 17/11/86; full list of members

View PDF (0 pages)

27/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

21/10/1986

New director appointed

View PDF (0 pages)

09/10/1986

Director resigned

View PDF (0 pages)

27/05/1986

Director resigned

View PDF (0 pages)

28/05/1982

Accounts made up to 1981-01-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOURNE END ONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2006

Next confirmation date

31/12/2016

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Christopher Ian	Director	16/01/1995 - Present	5
Franklin, Kevin Nigel	Director	20/01/2003 - 20/03/2008	136
Patterson, Ernest	Director	16/07/2002 - 20/03/2008	44

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOURNE END ONE LIMITED

BOURNE END ONE LIMITED is an(a) Active company incorporated on 04/09/1969 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE END ONE LIMITED?

BOURNE END ONE LIMITED is currently Active. It was registered on 04/09/1969 .

Where is BOURNE END ONE LIMITED located?

BOURNE END ONE LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What is the latest filing for BOURNE END ONE LIMITED?

The latest filing was on 10/02/2026: Restoration by order of the court.