BORDER VANS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0AF

Company number 05910888
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 106 NEWFIELD DRIVE, CARLISLE, CUMBRIA, CA3 0AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of BORDER VANS LIMITED are www.bordervans.co.uk, and www.border-vans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Border Vans Limited is a Private Limited Company. The company registration number is 05910888. Border Vans Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Border Vans Limited is 106 Newfield Drive Carlisle Cumbria Ca3 0af. . GORDON, Anthea Jayne is a Secretary of the company. ARMSTRONG, Stephen Derek is a Director of the company. Director BARRON, David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GORDON, Anthea Jayne
Appointed Date: 21 August 2006

Director
ARMSTRONG, Stephen Derek
Appointed Date: 21 August 2006
60 years old

Resigned Directors

Director
BARRON, David
Resigned: 28 February 2007
Appointed Date: 21 August 2006
60 years old

Persons With Significant Control

Mr Stephen Derek Armstrong
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BORDER VANS LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 15 more events
29 Oct 2007
Accounting reference date extended from 31/08/07 to 30/09/07
20 Aug 2007
Return made up to 20/08/07; full list of members
08 Mar 2007
Director resigned
04 Oct 2006
Particulars of mortgage/charge
21 Aug 2006
Incorporation

BORDER VANS LIMITED Charges

3 October 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…