BORDERSTOCK LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3RQ

Company number 03413436
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BORDERSTOCK LIMITED are www.borderstock.co.uk, and www.borderstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Borderstock Limited is a Private Limited Company. The company registration number is 03413436. Borderstock Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Borderstock Limited is Europa House Goldstone Villas Hove East Sussex Bn3 3rq. . CONNELLY, Anthony Mark is a Director of the company. Secretary CONNELLY, Susan Frances has been resigned. Secretary FERREY, Susan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CONNELLY, Anthony Mark
Appointed Date: 11 September 1997
67 years old

Resigned Directors

Secretary
CONNELLY, Susan Frances
Resigned: 30 September 2008
Appointed Date: 31 May 2004
Secretary
FERREY, Susan
Resigned: 31 May 2004
Appointed Date: 11 September 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 1997
Appointed Date: 01 August 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 September 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Anthony Mark Connelly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BORDERSTOCK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
10 Oct 1997
New director appointed
10 Oct 1997
Director resigned
10 Oct 1997
Secretary resigned
10 Oct 1997
Registered office changed on 10/10/97 from: 31 corsham street london N1 6DR
01 Aug 1997
Incorporation

BORDERSTOCK LIMITED Charges

25 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied on 10 July 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 4 ottafield court greenways haywards heath, by way of fixed…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 wilbury villas, hove.
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5 wilbury villas, hove.

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