BORLEY ENGINEERING SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 02745902
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BORLEY ENGINEERING SERVICES LIMITED are www.borleyengineeringservices.co.uk, and www.borley-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borley Engineering Services Limited is a Private Limited Company. The company registration number is 02745902. Borley Engineering Services Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Borley Engineering Services Limited is Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff Cf24 2sa. . PETTERSSON, Hakan Per is a Secretary of the company. BORLEY, Christine Margaret is a Director of the company. BORLEY, Steven is a Director of the company. GREEN, John James Woodley is a Director of the company. PETTERSSON, Hakan is a Director of the company. Secretary BORLEY, Christine Margaret has been resigned. Secretary O'HANLON, Neil Francis Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PASSMORE, Anthony Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PETTERSSON, Hakan Per
Appointed Date: 13 December 2002
Director
BORLEY, Christine Margaret
Appointed Date: 30 September 1992
62 years old
Director
BORLEY, Steven
Appointed Date: 30 September 1992
67 years old
Director
GREEN, John James Woodley
Appointed Date: 05 October 2015
59 years old
Director
PETTERSSON, Hakan
Appointed Date: 31 October 2007
64 years old

Resigned Directors

Secretary
BORLEY, Christine Margaret
Resigned: 01 February 1998
Appointed Date: 30 September 1992
Secretary
O'HANLON, Neil Francis Peter
Resigned: 13 December 2002
Appointed Date: 01 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1992
Appointed Date: 09 September 1992
Director
PASSMORE, Anthony Thomas
Resigned: 31 March 2014
Appointed Date: 01 October 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Mr Steven Borley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Margaret Borley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORLEY ENGINEERING SERVICES LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
26 Oct 2015
Appointment of Mr John James Woodley Green as a director on 5 October 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 8,200
...
... and 77 more events
19 Oct 1992
Registered office changed on 19/10/92 from: 2, baches street london N1 6UB
19 Oct 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Director resigned;new director appointed
09 Sep 1992
Incorporation

BORLEY ENGINEERING SERVICES LIMITED Charges

30 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 7 melyn mair business centre wentloog…
16 October 2010
Legal charge
Delivered: 23 October 2010
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 7 melyn mair business centre wentloog…
21 September 2010
Legal mortgage
Delivered: 23 September 2010
Status: Satisfied on 3 November 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 7, mellyn mair business centre, wentloog avenue…
30 March 2010
Third party charge of deposit
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit capped at £1,000,000 credited to account…
1 December 2000
Legal mortgage
Delivered: 7 December 2000
Status: Satisfied on 9 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 1 alexandra gate,cardiff; wa…
30 November 2000
Debenture
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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