BORDER BARRIER SYSTEMS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 6AF

Company number 03969541
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address ALSTONBY GRANGE, WESTLINTON, CARLISLE, CUMBRIA, CA6 6AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,001 . The most likely internet sites of BORDER BARRIER SYSTEMS LIMITED are www.borderbarriersystems.co.uk, and www.border-barrier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Border Barrier Systems Limited is a Private Limited Company. The company registration number is 03969541. Border Barrier Systems Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Border Barrier Systems Limited is Alstonby Grange Westlinton Carlisle Cumbria Ca6 6af. . ARMSTRONG, Melanie is a Secretary of the company. ARMSTRONG, Melanie is a Director of the company. ARMSTRONG, Philip Richard is a Director of the company. Secretary ARMSTRONG, Fiona has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director REEVE, Malcolm John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
ARMSTRONG, Melanie
Appointed Date: 24 May 2005
Director
ARMSTRONG, Melanie
Appointed Date: 24 May 2005
56 years old
Director
ARMSTRONG, Philip Richard
Appointed Date: 17 April 2000
61 years old

Resigned Directors

Secretary
ARMSTRONG, Fiona
Resigned: 24 May 2005
Appointed Date: 17 April 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 11 April 2000
Director
REEVE, Malcolm John
Resigned: 04 April 2004
Appointed Date: 30 April 2001
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Philip Richard Armstrong
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORDER BARRIER SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,001
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,001
...
... and 50 more events
03 May 2000
Director resigned
03 May 2000
Secretary resigned
03 May 2000
New secretary appointed
02 May 2000
Registered office changed on 02/05/00 from: 12 york place leeds west yorkshire LS1 2DS
11 Apr 2000
Incorporation

BORDER BARRIER SYSTEMS LIMITED Charges

18 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2004
Debenture deed
Delivered: 10 April 2004
Status: Satisfied on 22 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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