BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9QS

Company number 04976912
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address MILLFIELD HOUSE, EATON BISHOP, HEREFORD, HR2 9QS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46660 - Wholesale of other office machinery and equipment, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 199,950 . The most likely internet sites of BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED are www.borderofficesuppliesandsystems.co.uk, and www.border-office-supplies-and-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Border Office Supplies and Systems Limited is a Private Limited Company. The company registration number is 04976912. Border Office Supplies and Systems Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Border Office Supplies and Systems Limited is Millfield House Eaton Bishop Hereford Hr2 9qs. . JONES, Brian Edward is a Secretary of the company. BUDGE, Bruce Cassidy is a Director of the company. COOK, John Edward is a Director of the company. JONES, Brian Edward is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
JONES, Brian Edward
Appointed Date: 26 November 2003

Director
BUDGE, Bruce Cassidy
Appointed Date: 26 November 2003
68 years old

Director
COOK, John Edward
Appointed Date: 26 November 2003
61 years old

Director
JONES, Brian Edward
Appointed Date: 26 November 2003
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Brian Edward Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Edward Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Cassidy Budge
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 199,950

19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 199,950

...
... and 34 more events
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: marquess court 69 southampton row london WC1B 4ET
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
Incorporation

BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED Charges

22 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…