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T BOURNE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T Bourne & Son Limited. The company was founded 76 years ago and was given the registration number 00447169. The firm's registered office is in EAST SUSSEX. You can find them at Ryeharbour Road, Rye, East Sussex, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:T BOURNE & SON LIMITED
Company Number:00447169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ryeharbour Road, Rye, East Sussex, TN31 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryeharbour Road, Rye, East Sussex, TN31 7TE

Secretary04 May 2017Active
25, Station Road, Hurst Green, Etchingham, England, TN19 7PL

Director04 April 2008Active
Stile Cottage, Broom Hill, Flimwell, Wadhurst, England, TN5 7NJ

Director04 April 2008Active
15, Bryony Drive, Kingsnorth, Ashford, United Kingdom, TN23 3RE

Director04 April 2008Active
3 Hollands Row, High Street, Flimwell, Wadhurst, England, TN5 7PE

Director24 June 2016Active
Birch House, Readers Lane Iden, Rye, TN30 7UY

Secretary-Active
Goodfellows, Playden, Rye, TN31 7UA

Director-Active
Mill Place Saltcote Lane, Rye, TN31 7NR

Director-Active
Birch House, Readers Lane Iden, Rye, TN30 7UY

Director-Active

People with Significant Control

Mr Wesley Bourne
Notified on:26 July 2018
Status:Active
Date of birth:February 1979
Nationality:British
Address:Ryeharbour Road, East Sussex, TN31 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Bourne
Notified on:26 July 2018
Status:Active
Date of birth:November 1981
Nationality:British
Address:Ryeharbour Road, East Sussex, TN31 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Roy Bourne
Notified on:26 July 2018
Status:Active
Date of birth:June 1983
Nationality:British
Address:Ryeharbour Road, East Sussex, TN31 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric James Bournes
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Ryeharbour Road, East Sussex, TN31 7TE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person director company with change date.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2022-11-02Officers

Change person director company with change date.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Accounts

Accounts with accounts type small.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Accounts

Accounts with accounts type small.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-19Mortgage

Mortgage satisfy charge full.

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