BORDER COUNTY PROPERTIES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5HS

Company number 00738712
Status Active
Incorporation Date 24 October 1962
Company Type Private Limited Company
Address 11 DALLINGTON ROAD, HOVE, EAST SUSSEX, BN3 5HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of BORDER COUNTY PROPERTIES LIMITED are www.bordercountyproperties.co.uk, and www.border-county-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Border County Properties Limited is a Private Limited Company. The company registration number is 00738712. Border County Properties Limited has been working since 24 October 1962. The present status of the company is Active. The registered address of Border County Properties Limited is 11 Dallington Road Hove East Sussex Bn3 5hs. . CAMPBELL, John Frederick is a Secretary of the company. HALSTEAD, Anthony David is a Director of the company. JOHNSON, Ian Ronald is a Director of the company. Secretary JOHNSON, Ian Ronald has been resigned. Director JOHNSON, Beryl Ann has been resigned. Director JOHNSON, Gladys Eleanor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAMPBELL, John Frederick
Appointed Date: 18 February 1999

Director
HALSTEAD, Anthony David
Appointed Date: 23 September 2013
73 years old

Director
JOHNSON, Ian Ronald

75 years old

Resigned Directors

Secretary
JOHNSON, Ian Ronald
Resigned: 02 January 2003

Director
JOHNSON, Beryl Ann
Resigned: 31 March 2001
80 years old

Director
JOHNSON, Gladys Eleanor
Resigned: 10 November 1999
102 years old

Persons With Significant Control

Mr Ian Ronald Johnson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER COUNTY PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000

...
... and 87 more events
08 May 1989
Full accounts made up to 31 March 1988

29 Dec 1987
Full accounts made up to 31 March 1987

29 Dec 1987
Return made up to 21/12/87; no change of members

16 Aug 1986
Full accounts made up to 31 March 1986

16 Aug 1986
Return made up to 19/08/86; full list of members

BORDER COUNTY PROPERTIES LIMITED Charges

16 January 2004
Mortgage deed
Delivered: 27 January 2004
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 190 wickham road shirley and 1A west way gardens…
22 September 1970
Memo of deposit
Delivered: 5 October 1970
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: Freehold at north side of bromley road, beckenham kent.
28 May 1968
Memo. Of deposit
Delivered: 13 June 1968
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: "The bungalow" allen road, beckenham, bromley.
28 May 1968
Memo of deposit
Delivered: 13 June 1968
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 2 benhill road, sutton.
8 August 1967
Memo of deposit
Delivered: 16 August 1967
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: Rear of 37/39 chaldam road caterham surrey.
13 June 1964
Memo. Of deposit
Delivered: 23 June 1964
Status: Satisfied on 7 April 2005
Persons entitled: Lloyds Bank PLC
Description: 32 dale rd, purley surrey.