About

Registered Number: 02853025
Date of Incorporation: 14/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: WINCHESTER BOURNE LTD, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, SO21 1WP,

 

Established in 1993, Winchester Bourne Ltd have registered office in Hampshire, it's status is listed as "Active". The current directors of this organisation are listed as Chadbourne, Gerald Maxwell, Fifield, Paul Clinton, Dr, Huckle, Hilary Joan, Kippenberger, Antony Karl Nicholas in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIFIELD, Paul Clinton, Dr 20 September 1993 29 September 1994 1
HUCKLE, Hilary Joan 15 November 1995 26 April 1996 1
KIPPENBERGER, Antony Karl Nicholas 20 September 1993 29 September 1994 1
Secretary Name Appointed Resigned Total Appointments
CHADBOURNE, Gerald Maxwell 01 May 1996 01 September 2009 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 10 September 2019
MR01 - N/A 06 September 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 25 October 2016
AD01 - Change of registered office address 10 February 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 September 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 08 November 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 09 May 2013
DISS40 - Notice of striking-off action discontinued 16 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AR01 - Annual Return 03 September 2012
CERTNM - Change of name certificate 01 March 2012
AA01 - Change of accounting reference date 01 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 08 September 2010
288b - Notice of resignation of directors or secretaries 16 September 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 15 September 2009
AA - Annual Accounts 23 January 2009
363s - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
AA - Annual Accounts 30 September 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 14 November 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
225 - Change of Accounting Reference Date 10 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 04 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 08 November 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 27 October 1998
287 - Change in situation or address of Registered Office 24 September 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 22 October 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
363s - Annual Return 04 October 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
AA - Annual Accounts 03 July 1996
288 - N/A 18 June 1996
288 - N/A 02 February 1996
287 - Change in situation or address of Registered Office 02 February 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 03 August 1995
288 - N/A 14 January 1995
363b - Annual Return 09 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
288 - N/A 01 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1994
MEM/ARTS - N/A 28 June 1994
CERTNM - Change of name certificate 23 June 1994
288 - N/A 22 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
287 - Change in situation or address of Registered Office 22 October 1993
NEWINC - New incorporation documents 14 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2019 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.