T BOURNE & SON LIMITED

Company summary

Company number: 00447169
Status: ACTIVE
Incorporated / age: 29 December 194778 years
Registered office: Ryeharbour Road, Rye, East Sussex, TN31 7TE
Accounts due: 30 September 2026
Confirmation statement due: 9 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryeharbour Road, Rye, East Sussex, TN31 7TE
Nature of business
Freight transport by road
Removal services
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUTCHER, Martin ACTIVE	Secretary	04 May 2017				Ryeharbour Road, Rye, East Sussex, TN31 7TE
BOURNE, Leon ACTIVE	Director	04 Apr 2008		England	November 1981	Ryeharbour Road, Rye, East Sussex, TN31 7TE
BOURNE, Thomas Roy ACTIVE	Director	04 Apr 2008		England	June 1983	Ryeharbour Road, Rye, East Sussex, TN31 7TE
BOURNE, Wesley ACTIVE	Director	04 Apr 2008		England	February 1979	Ryeharbour Road, Rye, East Sussex, TN31 7TE
FUTCHER, Martin Richard ACTIVE	Director	24 Jun 2016		England	April 1982	Ryeharbour Road, Rye, East Sussex, TN31 7TE
BOURNE, Roy Stanley RESIGNED	Secretary		04 May 2017			Birch House, Readers Lane Iden, Rye, East Sussex, TN30 7UY
BOURNE, Eric James RESIGNED	Director		29 Jul 2016	England	June 1946	Goodfellows, Playden, Rye, East Sussex, TN31 7UA
BOURNE, Ida Mildred RESIGNED	Director		22 Apr 1993		January 1914	Mill Place Saltcote Lane, Rye, East Sussex, TN31 7NR
BOURNE, Roy Stanley RESIGNED	Director		29 Jul 2016	England	October 1949	Birch House, Readers Lane Iden, Rye, East Sussex, TN30 7UY

FUTCHER, Martin ACTIVE
Role: Secretary
Appointed on: 04 May 2017
Address: Ryeharbour Road, Rye, East Sussex, TN31 7TE

BOURNE, Leon ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: England
Date of birth: November 1981
Address: Ryeharbour Road, Rye, East Sussex, TN31 7TE

BOURNE, Thomas Roy ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: England
Date of birth: June 1983
Address: Ryeharbour Road, Rye, East Sussex, TN31 7TE

BOURNE, Wesley ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1979
Address: Ryeharbour Road, Rye, East Sussex, TN31 7TE

FUTCHER, Martin Richard ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: England
Date of birth: April 1982
Address: Ryeharbour Road, Rye, East Sussex, TN31 7TE

BOURNE, Roy Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2017
Address: Birch House, Readers Lane Iden, Rye, East Sussex, TN30 7UY

BOURNE, Eric James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: June 1946
Address: Goodfellows, Playden, Rye, East Sussex, TN31 7UA

BOURNE, Ida Mildred RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: January 1914
Address: Mill Place Saltcote Lane, Rye, East Sussex, TN31 7NR

BOURNE, Roy Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: October 1949
Address: Birch House, Readers Lane Iden, Rye, East Sussex, TN30 7UY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2005	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1978	Satisfied
25 Jan 1974	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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