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BOURNE AMENITY LIMITED

Company
BOURNE AMENITY LIMITED (03453821)

BOURNE AMENITY

Phone: 01797 252 299
A⁺ rating

ABOUT BOURNE AMENITY LIMITED

We are part of a long-standing family business, which was founded back in 1947.

From a business originally rooted in agriculture, we have adapted and developed over the past 65 years into one of the country's leading suppliers and specialists in the provision of hard and soft landscaping materials. We are a third generation (founder John Bourne in action above) family run and owned business with a focus and dedication to detail that has seen us thrive in the area of specialist soils and growing media.

The head office is still based in Kent's smallest village, but through the development of our blending, screening and bagging facilities we have been able to develop our range of products and offer bespoke materials to the ever more technically demanding sector.

We work closely with organisations such as BALI and the Landscape Institute to ensure our materials and service are in line with the high demands of our customers and hopefully our attention to detail goes someway to making life easier in this increasingly challenging industry. 

KEY FINANCES

Year
2016
Assets
£1718.69k ▲ £781.61k (83.41 %)
Cash
£265.48k ▲ £196.74k (286.23 %)
Liabilities
£90.85k ▼ £-852.54k (-90.37 %)
Net Worth
£1627.84k ▼ £1634.15k (-25,897.80 %)

REGISTRATION INFO

Company name
BOURNE AMENITY LIMITED
Company number
03453821
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Oct 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.bourneamenity.co.uk
Phones
01797 252 299
Registered Address
THE WHARF,
RYE ROAD,
NEWENDEN,
KENT,
TN18 5QG

ECONOMIC ACTIVITIES

46760
Wholesale of other intermediate products

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000

CHARGES

2 October 2006
Status
Outstanding
Delivered
12 October 2006
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

28 July 2006
Status
Outstanding
Delivered
10 August 2006
Persons entitled
National Westminster Bank PLC
Description
All deposits now and in the future credited to account…

6 March 2006
Status
Outstanding
Delivered
11 March 2006
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

BOURNE AMENITY LIMITED DIRECTORS

Jeffrey Royston King

  Acting
Appointed
22 October 1997
Role
Secretary
Address
The Wharf, Rye Road, Newenden, Kent, United Kingdom, TN18 5QG
Name
KING, Jeffrey Royston

Jonathan Bourne

  Acting
Appointed
01 January 2012
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
1 Thornden Court, Thornden Lane Rolvenden Layne, Cranbrook, Kent, United Kingdom, TN17 4PS
Country Of Residence
United Kingdom
Name
BOURNE, Jonathan

Peter James Bourne

  Acting PSC
Appointed
22 October 1997
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
The Wharf, Rye Road, Newenden, Kent, United Kingdom, TN18 5QG
Country Of Residence
United Kingdom
Name
BOURNE, Peter James
Notified On
1 July 2016
Nature Of Control
Ownership of shares – 75% or more

Dorothy May Graeme

  Resigned
Appointed
22 October 1997
Resigned
22 October 1997
Role
Nominee Secretary
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Dorothy May

Lesley Joyce Graeme

  Resigned
Appointed
22 October 1997
Resigned
22 October 1997
Role
Nominee Director
Age
71
Nationality
British
Address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Name
GRAEME, Lesley Joyce

David Gilbert Gerald Kirby

  Resigned
Appointed
27 October 2005
Resigned
01 January 2011
Occupation
Managing Director
Role
Director
Age
82
Nationality
British
Address
The Wharf, Newenden, Cranbrook, Kent, TN18 5QG
Country Of Residence
Great Britain
Name
KIRBY, David Gilbert Gerald

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