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BOURNE HOLIDAYS LIMITED

UK Flag No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL


BOURNE HOLIDAYS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

0

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £17,152,000.00 £22,944,000.00 £19,455,000.00 £11,702,000.00 £172,000.00
Net Worth £55,924,000.00 £61,739,000.00 £57,520,000.00 £55,252,000.00 £60,821,000.00
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
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