BORNEO RESEARCH CONSULTANTS LTD
ELSTREE, BOREHAMWOOD JAPAN SERVICES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 01291280
Status Active
Incorporation Date 17 December 1976
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr John Quentin Phillipps on 1 October 2016; Director's details changed for Honor Phillipps on 1 October 2016. The most likely internet sites of BORNEO RESEARCH CONSULTANTS LTD are www.borneoresearchconsultants.co.uk, and www.borneo-research-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Borneo Research Consultants Ltd is a Private Limited Company. The company registration number is 01291280. Borneo Research Consultants Ltd has been working since 17 December 1976. The present status of the company is Active. The registered address of Borneo Research Consultants Ltd is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £11.36k. It is £-6.14k against last year. The cash in hand is £26.72k. It is £-369.65k against last year. And the total assets are £235.91k, which is £-366.02k against last year. PHILLIPPS, Honor is a Secretary of the company. PHILLIPPS, Honor is a Director of the company. PHILLIPPS, John Quentin is a Director of the company. Secretary PHILLIPPS, John Quentin has been resigned. Director ASQUITH, Albert Edward has been resigned. Director FEATHERSTONE, Barry Roland has been resigned. Director MCKEON, Kimiko has been resigned. The company operates in "Management of real estate on a fee or contract basis".


borneo research consultants Key Finiance

LIABILITIES £11.36k
-36%
CASH £26.72k
-94%
TOTAL ASSETS £235.91k
-61%
All Financial Figures

Current Directors

Secretary
PHILLIPPS, Honor
Appointed Date: 01 December 1994

Director
PHILLIPPS, Honor
Appointed Date: 10 December 2010
71 years old

Director

Resigned Directors

Secretary
PHILLIPPS, John Quentin
Resigned: 01 December 1994

Director
ASQUITH, Albert Edward
Resigned: 01 September 1991
99 years old

Director
FEATHERSTONE, Barry Roland
Resigned: 14 November 1995
75 years old

Director
MCKEON, Kimiko
Resigned: 15 May 2016
77 years old

Persons With Significant Control

Cashglow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BORNEO RESEARCH CONSULTANTS LTD Events

22 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2016
Director's details changed for Mr John Quentin Phillipps on 1 October 2016
20 Oct 2016
Director's details changed for Honor Phillipps on 1 October 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Termination of appointment of Kimiko Mckeon as a director on 15 May 2016
...
... and 97 more events
09 Feb 1979
Annual return made up to 17/10/78
20 Sep 1978
Allotment of shares
03 Jul 1978
Allotment of shares
21 Jan 1977
Allotment of shares
17 Dec 1976
Incorporation

BORNEO RESEARCH CONSULTANTS LTD Charges

3 June 2005
Rent deposit deed
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge to the landlord over the…
14 February 2002
Deposit deed
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £3,034.19.
21 March 1995
Mortgage
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a UNIT6, 26/28 wandsworth road, perivale…