BORLAND'S DELICATESSENS LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 4AR

Company number SC301426
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 25 LUGTON ROAD, KILMARNOCK, KA3 4AR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2 . The most likely internet sites of BORLAND'S DELICATESSENS LIMITED are www.borlandsdelicatessens.co.uk, and www.borland-s-delicatessens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Borland S Delicatessens Limited is a Private Limited Company. The company registration number is SC301426. Borland S Delicatessens Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Borland S Delicatessens Limited is 25 Lugton Road Kilmarnock Ka3 4ar. . BORLAND, Dawn is a Secretary of the company. BORLAND, Dawn Marie is a Director of the company. Secretary BORLAND, Paul James has been resigned. Secretary PHILLIPS, Lyndsey Hazel Greer has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BORLAND, Paul James has been resigned. Director PHILLIPS, Lyndsey Hazel Greer has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BORLAND, Dawn
Appointed Date: 08 February 2012

Director
BORLAND, Dawn Marie
Appointed Date: 27 April 2006
65 years old

Resigned Directors

Secretary
BORLAND, Paul James
Resigned: 08 February 2012
Appointed Date: 19 March 2010

Secretary
PHILLIPS, Lyndsey Hazel Greer
Resigned: 19 March 2010
Appointed Date: 27 April 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Director
BORLAND, Paul James
Resigned: 08 February 2012
Appointed Date: 19 March 2010
54 years old

Director
PHILLIPS, Lyndsey Hazel Greer
Resigned: 19 March 2010
Appointed Date: 27 April 2006
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mrs Dawn Marie Borland
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BORLAND'S DELICATESSENS LIMITED Events

29 Apr 2017
Confirmation statement made on 27 April 2017 with updates
29 Apr 2017
Micro company accounts made up to 31 July 2016
15 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2

23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

...
... and 27 more events
09 May 2006
New director appointed
09 May 2006
New secretary appointed;new director appointed
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
27 Apr 2006
Incorporation

BORLAND'S DELICATESSENS LIMITED Charges

27 September 2011
Floating charge
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…