BORDER CONSTRUCTION LIMITED
DURHAM BORDER ENGINEERING CONTRACTORS LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 00654704
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 352,563 ; Satisfaction of charge 006547040003 in full. The most likely internet sites of BORDER CONSTRUCTION LIMITED are www.borderconstruction.co.uk, and www.border-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Border Construction Limited is a Private Limited Company. The company registration number is 00654704. Border Construction Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of Border Construction Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. DAVIES, John Peter is a Director of the company. MANNING, Brian is a Director of the company. MOORE, John David is a Director of the company. PHILLIPS, Simon David is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. Secretary BLAKE, Roger has been resigned. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. Director BAKER, Stuart George has been resigned. Director CONWAY, Peter Michael has been resigned. Director DAW, Geoffrey Angus has been resigned. Director IRVING, Keith, Chairman has been resigned. Director LITTLE, Barry Joseph has been resigned. Director MCGHIE, Christopher Halliday has been resigned. Director NEWBY, Malcolm Scott has been resigned. Director PATTERSON, Neil has been resigned. Director RAFFERTY, Catherine Anne Kerr has been resigned. Director TODO, Andrew Allan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 31 March 2014
Director
DAVIES, John Peter
Appointed Date: 08 January 2015
59 years old
Director
MANNING, Brian
Appointed Date: 28 April 2014
68 years old
Director
MOORE, John David
Appointed Date: 22 November 2005
59 years old
Director
PHILLIPS, Simon David
Appointed Date: 08 January 2015
61 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 28 April 2014
51 years old

Resigned Directors

Secretary
BLAKE, Roger
Resigned: 28 April 2014
Appointed Date: 08 May 2012
Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 08 May 2012
Director
BAKER, Stuart George
Resigned: 31 March 2009
Appointed Date: 04 September 1995
70 years old
Director
CONWAY, Peter Michael
Resigned: 17 June 2014
Appointed Date: 14 February 2003
82 years old
Director
DAW, Geoffrey Angus
Resigned: 31 August 2015
Appointed Date: 01 January 2006
69 years old
Director
IRVING, Keith, Chairman
Resigned: 28 November 1997
88 years old
Director
LITTLE, Barry Joseph
Resigned: 30 September 2005
Appointed Date: 04 September 1995
68 years old
Director
MCGHIE, Christopher Halliday
Resigned: 31 March 2014
93 years old
Director
NEWBY, Malcolm Scott
Resigned: 03 December 2003
Appointed Date: 01 January 1998
79 years old
Director
PATTERSON, Neil
Resigned: 30 April 2014
Appointed Date: 01 January 1998
73 years old
Director
RAFFERTY, Catherine Anne Kerr
Resigned: 31 March 2014
93 years old
Director
TODO, Andrew Allan
Resigned: 12 May 1998
Appointed Date: 11 November 1996
90 years old

BORDER CONSTRUCTION LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 352,563
01 Jul 2016
Satisfaction of charge 006547040003 in full
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES13 ‐ Approval of documents/transaction 26/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 125 more events
20 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1987
New director appointed
04 Feb 1987
Return made up to 26/06/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
31 Mar 1960
Incorporation

BORDER CONSTRUCTION LIMITED Charges

4 December 2015
Charge code 0065 4704 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0065 4704 0004
Delivered: 14 April 2014
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0065 4704 0003
Delivered: 1 April 2014
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
15 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1985
Mortgage debenture
Delivered: 2 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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