About

Registered Number: 03329234
Date of Incorporation: 07/03/1997 (21 years and 1 month ago)
Company Status: Active
Registered Address: Lodge Farm, Spalding Road, Bourne, Lincs, PE10 0AU

 

Having been setup in 1997, Bourne Tractors Ltd are based in Lincs, it has a status of "Active". The company is registered for VAT in the UK. We don't currently know the number of employees at this organisation. Bourne Tractors Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KREUTZBERGER, Daid Paul 10 March 1997 06 March 2016 1
Secretary Name Appointed Resigned Total Appointments
KEEBLE, Shaun Roland 10 March 1997 19 December 2001 1
KREUTZBERGER, David 19 December 2001 09 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 January 2018
CS01 - N/A 10 March 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 11 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 07 April 2015
PARENT_ACC - N/A 09 February 2015
AGREEMENT2 - N/A 09 February 2015
AA - Annual Accounts 26 January 2015
GUARANTEE2 - N/A 26 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 07 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
AA - Annual Accounts 16 January 2010
353 - Register of members 08 September 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 11 October 2007
287 - Change in situation or address of Registered Office 01 August 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
AA - Annual Accounts 07 November 2001
RESOLUTIONS - N/A 18 September 2001
353 - Register of members 03 May 2001
363a - Annual Return 03 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 14 April 1998
395 - Particulars of a mortgage or charge 19 May 1997
225 - Change of Accounting Reference Date 22 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
287 - Change in situation or address of Registered Office 19 March 1997
NEWINC - New incorporation documents 07 March 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.