H.R BOURN & SONS (LINWOOD) LIMITED
FARM OFFICE, BARN FARM TORRINGTON LANE, WRAGBY, MARKET RASEN LN8 5LE- Active
- Private Limited Company
- Company No. 03745477
- Last Updated: 01 Mar 2024
Company Profile
H.R BOURN & SONS (LINWOOD) LIMITED was incorporated on Thursday, April 1, 1999 as a Private Limited Company with registered address in MARKET RASEN. H.R BOURN & SONS (LINWOOD) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 25 years 10 months and 24 days.
| Name | H.R BOURN & SONS (LINWOOD) LIMITED |
|---|---|
| Company number | 03745477 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARM OFFICE, BARN FARM TORRINGTON LANE WRAGBY MARKET RASEN LN8 5LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward James Bourn Nationality: British |
Dates: Tuesday, July 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Christopher Bourn Nationality: British |
Dates: Saturday, April 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kathleen Monica Bourn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 24 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H.R BOURN & SONS (LINWOOD) LIMITED | 01 Apr 1999 |
| DAVID NELSTROP FARMS LIMITED | 31 Jan 2008 |