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BOURNE HOLIDAYS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1984
41100 Development of building projects - The provision of holiday accommodation.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MS JANE ELIZABETH BENTALL||Director||-|
|MR SIMON THOMPSON||Director||-|
|MR PAUL CHARLES FLAUM||Director||-|
|MR IAIN STUART MACMILLAN||Director||-|
|Mr Toby David Stephen Charlwood||Director|
|Mr Charles Bruce Arthur Cormick||Director|
|Mr Terence Herbert Meredith||Director|
|Mr Simon Andrew Watkins||Company Secretary|
|Mr Ian Dyson||Director|
|Mr Jeremy Stephen Gary Fowden||Director|
|Mr John Rowland Murphy||Director|
|Mr Francis George Northcott Thomas||Company Secretary|
|Mr James William Whittell||Director|
|Mr Terence Henry North||Director|
|Mr Mohsen Khalil Amer||Director|
|Mr George Anthony Rushton||Director|
|Mr Alan Henry Alfred Frost||Director|
|Mr Stuart Alexander May||Director|
|Ms Charlotte Adams||Company Secretary|
|Ms Jill Neville||Director|
|Mr Russell John Margerrison||Director|
|Ms Fiona Margaret De Miguel||Company Secretary|
|Mr John Daniel Golding||Director|
|Mr Douglas Martin Yates||Director|
|Mr Hugh Angus Crichton-Miller||Director|
|Mr Robert Seaton||Director|
|Mr John Charles Cook||Company Secretary|
|Mr John Charles Cook||Director|
|Mr Nigel Victor Turnbull||Director|
|Mr David Roy Whitelam||Director|
|Mr John Philip Dunford||Director|
|Mr Dermot Francis King||Company Secretary|
|Mr Dermot Francis King||Director|
|Debenture||Barclays Bank PLC As Security Agent And Trustee For The Lenders (As Defined Therein)||OUTSTANDING|
|Debenture||Barclays Bank PLC (The Security Agent) As Security Agent And Trustees For The Lenders||OUTSTANDING|
|Merchant Services Debenture||Barclays Bank PLC (The Security Agent)||OUTSTANDING|
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|Total Current Liabilities||£100,220,000.00||£99,625,000.00||£99,967,000.00||£97,898,000.00||£164,284,000.00|
|Total Current Assets||£20,273,000.00||£26,662,000.00||£22,590,000.00||£15,184,000.00||£3,797,000.00|