BORZAC LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3FG
Company number 04362654
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Richard Rosselli as a director on 15 August 2016. The most likely internet sites of BORZAC LIMITED are www.borzac.co.uk, and www.borzac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Borzac Limited is a Private Limited Company. The company registration number is 04362654. Borzac Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Borzac Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . ROSSELLI, Carolyn Jill is a Secretary of the company. ROSSELLI, Carolyn Jill is a Director of the company. ROSSELLI, Richard is a Director of the company. ROSSELLI, Roberto Gino is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSSELLI, Carolyn Jill
Appointed Date: 29 January 2002
Director
ROSSELLI, Carolyn Jill
Appointed Date: 29 January 2002
65 years old
Director
ROSSELLI, Richard
Appointed Date: 15 August 2016
40 years old
Director
ROSSELLI, Roberto Gino
Appointed Date: 29 January 2002
65 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mrs Carolyn Jill Rosselli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Gino Rosselli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORZAC LIMITED Events

23 Mar 2017
Confirmation statement made on 29 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Appointment of Richard Rosselli as a director on 15 August 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 250,002
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed;new director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation

BORZAC LIMITED Charges

20 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 232 wimborne road oakdale poole. With the benefit of…
11 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Satisfied on 10 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48 hillside road corfe mullen wimborne…
22 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Satisfied on 30 June 2005
Persons entitled: Hsbc Bank PLC
Description: The property k/a plot 1, 48 hillside road, corfe mullen…
11 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 31 July 2012
Persons entitled: Hsbc Bank PLC
Description: L/H 5 south street wareham t/n DT293047. With the benefit…
21 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Satisfied on 31 July 2012
Persons entitled: Hsbc Bank PLC
Description: L/H property flat 5 sheraton park, 7 milner road, west…
28 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Satisfied on 31 July 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 9 norwich road, bournemouth t/n…
19 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied on 31 July 2012
Persons entitled: Hsbc Bank PLC
Description: L/H 11 alverton hall, 33 west cliff road, bournemouth. With…
12 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Satisfied on 31 July 2012
Persons entitled: Hsbc Bank PLC
Description: 5 north street wareham l/h t/no: DT293047. With the benefit…
1 May 2002
Debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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