Bourne End One Limited

00961457

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

GRANT THORNTON UK LLP, LONDON, EC2P 2YU

Incorporated 04/09/1969

Compliance

Last accounts

31/12/2006

full

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 14/01/2017

Overdue

Industry

07499

Officers

Trevor John Clark

secretary · Since 31/12/1992

BRITISH · Age 71

Also on 26 other boards

Mr Nigel John Richmond

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Christopher Ian Watson

director · Since 16/01/1995

MANAGING DIRECTOR

BRITISH · Age 75

Also on 2 other boards

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES

Created 30/05/2004Registered 05/06/2004

charge

outstanding

NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED

Created 15/04/2004Registered 20/04/2004

Insolvency History2 cases

in administration

David Robert Thurgood (practitioner) · Malcolm Brian Shierson (practitioner)

creditors voluntary liquidation04/06/2008

Malcolm Brian Shierson (practitioner) · David Robert Thurgood (practitioner)