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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
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 74

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
charge
satisfied

DLJ CAPITAL FUNDING, INC.

Created 14/10/1999Registered 28/10/1999Satisfied 17/11/2004
charge
satisfied

ELECTRICITY SUPPLY NOMINEES LIMITED.

Created 01/09/1987Registered 09/09/1987Satisfied 20/05/1991
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/1981Registered 12/01/1981Satisfied 27/09/1982

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)