Bournedell Limited

Company Name	Bournedell Limited
Director	Bimal Kumar
Company Status	Active
Company Number	02790817
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Sanjeev Kumar
Nationality	British
Status	Current
Appointed	03 August 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Mr Bimal Kumar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Director Name	Samesh Kumar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 1991
Appointment Duration	7 years, 5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	North Mount 50 Parson Street Hendon London NW4 1QX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Bimal Kumar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greenwhite 9 Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Ramesh Kumar
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	North Mount 50 Parson Street Hendon London NW4 1QX

Director Name	Saroj Kumar
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 week, 5 days after company formation)
Appointment Duration	26 years, 9 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Cheetham Hill Road Manchester M8 8PZ

Secretary Name	Mr Bimal Kumar
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwhite 9 Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Sam Baie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 January 1999)
Role	Certified Accountant
Correspondence Address	33 Fairway Fleetwood Lancashire FY7 8QZ

Director Name	Chanchal Kumari
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 August 1998(5 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Samesh Kumar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 1999(6 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mymms Drive Brookmans Park Hatfield AL9 7AF

Location

Registered Address	140 Cheetham Hill Road Manchester M8 8PZ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Goldfortune LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,275,998
Cash	£500,833
Current Liabilities	£48,162

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Charges

31 January 2005	Delivered on: 11 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 cheetham hill road, cheetham hill, manchester. Outstanding
14 November 2003	Delivered on: 22 November 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 August 2018	Delivered on: 9 August 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 45/47 ranelagh street, liverpool L1 1JR (leasehold - MS473386); and. 45 and 47 ranelagh street (leasehold - MS268574). Outstanding
3 August 2018	Delivered on: 6 August 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
27 April 2017	Delivered on: 3 May 2017 Persons entitled: Sanjeev Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Ranjeev Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Bimal Kumar as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Guardian Pension Trustees Limited as Trustee of the Sanjeev 1979 LTD Retirement Benefit Scheme Classification: A registered charge Particulars: Legal charge over the property at 140 cheetham hill road, manchester, M8 8PZ. Outstanding
19 December 2016	Delivered on: 29 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 45/57 ranelagh street, liverpool. Hm land registry title numbers: MS473386 and MS268574. Outstanding
19 December 2016	Delivered on: 20 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
9 June 2015	Delivered on: 10 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 2005	Delivered on: 23 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 45/47 ranelagh street, liverpool & 72 lime street, liverpool. Outstanding
3 December 1999	Delivered on: 7 December 1999 Satisfied on: 10 October 2003 Persons entitled: Allied Bank of Pakistan Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 1993	Delivered on: 2 July 1993 Satisfied on: 23 August 2012 Persons entitled: Allied Bank of Pakistan Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 15-19 westmorland road newcastle. Fully Satisfied
14 June 1993	Delivered on: 2 July 1993 Satisfied on: 23 August 2012 Persons entitled: Allied Bank of Pakistan Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 2 mirabel street manchester. Fully Satisfied
14 June 1993	Delivered on: 2 July 1993 Satisfied on: 23 August 2012 Persons entitled: Allied Bank of Pakistan Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 robins lane bramhall stockport manchester. Fully Satisfied
14 June 1993	Delivered on: 2 July 1993 Satisfied on: 23 August 2012 Persons entitled: Allied Bank of Pakistan Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 and 33 newman street london W1. Fully Satisfied
14 June 1993	Delivered on: 2 July 1993 Satisfied on: 23 August 2012 Persons entitled: Allied Bank of Pakistan Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property at 45 and 47 (odd) ranelagh street liverpool and 72 lime street liverpool. Fully Satisfied
26 March 1993	Delivered on: 6 April 1993 Satisfied on: 23 August 2012 Persons entitled: Allied Bank of Pakistan Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2024	Accounts for a small company made up to 30 June 2023 (11 pages)
28 February 2024	Confirmation statement made on 13 February 2024 with updates (5 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
24 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
10 December 2019	Satisfaction of charge 027908170012 in full (1 page)
10 December 2019	Satisfaction of charge 027908170013 in full (1 page)
28 November 2019	Appointment of Mr Bimal Kumar as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Saroj Kumar as a director on 28 November 2019 (1 page)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
12 February 2019	Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to 140 Cheetham Hill Road Manchester M8 8PZ on 12 February 2019 (1 page)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
1 September 2018	Satisfaction of charge 8 in full (4 pages)
9 August 2018	Registration of charge 027908170016, created on 3 August 2018 (24 pages)
6 August 2018	Registration of charge 027908170015, created on 3 August 2018 (25 pages)
4 August 2018	Satisfaction of charge 027908170011 in full (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
8 March 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
8 March 2018	Termination of appointment of Samesh Kumar as a director on 13 February 2018 (1 page)
21 November 2017	Secretary's details changed for Mr Sanjeev Kumar on 9 November 2017 (3 pages)
21 November 2017	Secretary's details changed for Mr Sanjeev Kumar on 9 November 2017 (3 pages)
8 November 2017	Director's details changed for Saroj Kumar on 31 October 2017 (3 pages)
8 November 2017	Termination of appointment of Chanchal Kumari as a director on 18 January 2016 (3 pages)
8 November 2017	Termination of appointment of Chanchal Kumari as a director on 18 January 2016 (3 pages)
8 November 2017	Director's details changed for Saroj Kumar on 31 October 2017 (3 pages)
3 May 2017	Registration of charge 027908170014, created on 27 April 2017 (17 pages)
3 May 2017	Registration of charge 027908170014, created on 27 April 2017 (17 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
26 January 2017	Satisfaction of charge 9 in full (4 pages)
26 January 2017	Satisfaction of charge 9 in full (4 pages)
17 January 2017	Satisfaction of charge 10 in full (4 pages)
17 January 2017	Satisfaction of charge 10 in full (4 pages)
29 December 2016	Registration of charge 027908170013, created on 19 December 2016 (6 pages)
29 December 2016	Registration of charge 027908170013, created on 19 December 2016 (6 pages)
20 December 2016	Registration of charge 027908170012, created on 19 December 2016 (22 pages)
20 December 2016	Registration of charge 027908170012, created on 19 December 2016 (22 pages)
17 August 2016	Director's details changed for Samesh Kumar on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Samesh Kumar on 17 August 2016 (2 pages)
15 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 June 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
11 September 2015	Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
10 June 2015	Registration of charge 027908170011, created on 9 June 2015 (6 pages)
10 June 2015	Registration of charge 027908170011, created on 9 June 2015 (6 pages)
10 June 2015	Registration of charge 027908170011, created on 9 June 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (6 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (6 pages)
14 October 2014	Director's details changed for Samesh Kumar on 13 October 2014 (2 pages)
14 October 2014	Director's details changed for Samesh Kumar on 13 October 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Samesh Kumar on 10 February 2010 (2 pages)
10 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Samesh Kumar on 10 February 2010 (2 pages)
22 December 2009	Registered office address changed from Brazennose House West Brazennose Street Manchester Lancashire M2 5FE on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Brazennose House West Brazennose Street Manchester Lancashire M2 5FE on 22 December 2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 March 2007	Return made up to 14/02/07; full list of members (2 pages)
6 March 2007	Return made up to 14/02/07; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 February 2006	Return made up to 14/02/06; full list of members (2 pages)
17 February 2006	Return made up to 14/02/06; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 March 2005	Return made up to 14/02/05; full list of members (7 pages)
7 March 2005	Return made up to 14/02/05; full list of members (7 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 February 2004	Return made up to 14/02/04; full list of members (7 pages)
19 February 2004	Return made up to 14/02/04; full list of members (7 pages)
22 November 2003	Particulars of mortgage/charge (10 pages)
22 November 2003	Particulars of mortgage/charge (10 pages)
10 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 June 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 May 2002	Return made up to 17/02/02; full list of members (7 pages)
24 May 2002	Return made up to 17/02/02; full list of members (7 pages)
19 September 2001	Return made up to 17/02/01; full list of members (7 pages)
19 September 2001	Return made up to 17/02/01; full list of members (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: kumar house 2 mirabel street strangeways manchester M3 1PJ (1 page)
13 August 2001	Registered office changed on 13/08/01 from: kumar house 2 mirabel street strangeways manchester M3 1PJ (1 page)
19 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
19 July 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
3 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2000	Full accounts made up to 30 June 1999 (6 pages)
18 January 2000	Full accounts made up to 30 June 1999 (6 pages)
18 January 2000	Full accounts made up to 30 June 1998 (6 pages)
18 January 2000	Full accounts made up to 30 June 1998 (6 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
23 March 1999	Return made up to 17/02/99; full list of members (6 pages)
23 March 1999	Return made up to 17/02/99; full list of members (6 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
24 March 1998	Return made up to 17/02/98; no change of members (4 pages)
24 March 1998	Return made up to 17/02/98; no change of members (4 pages)
17 February 1997	Return made up to 17/02/97; no change of members (4 pages)
17 February 1997	Return made up to 17/02/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 30 June 1996 (12 pages)
27 December 1996	Full accounts made up to 30 June 1995 (12 pages)
27 December 1996	Full accounts made up to 30 June 1995 (12 pages)
27 December 1996	Full accounts made up to 30 June 1996 (12 pages)
23 April 1996	Return made up to 17/02/96; full list of members (7 pages)
23 April 1996	Return made up to 17/02/96; full list of members (7 pages)
18 September 1995	Full accounts made up to 30 June 1994 (12 pages)
18 September 1995	Full accounts made up to 30 June 1994 (12 pages)
28 March 1995	Return made up to 17/02/95; full list of members (14 pages)
28 March 1995	Return made up to 17/02/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 June 1994	Registered office changed on 06/06/94 from: 1 norfolk street manchester M60 8BH (1 page)
21 April 1994	Return made up to 17/02/94; full list of members (7 pages)
29 July 1993	Registered office changed on 29/07/93 from: kumar house 2 mirabel street strangeways manchester M3 1PJ (1 page)
6 July 1993	Accounting reference date notified as 30/06 (1 page)
2 July 1993	Particulars of mortgage/charge (15 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
27 April 1993	Registered office changed on 27/04/93 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp (1 page)
6 April 1993	Particulars of mortgage/charge (3 pages)
6 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	New director appointed (10 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 February 1993	Incorporation (16 pages)
17 February 1993	Incorporation (16 pages)

Bournedell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check