1A THE BOROUGH LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 02139968
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address 18 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Lorraine Baggott as a director on 31 May 2016. The most likely internet sites of 1A THE BOROUGH LIMITED are www.1atheborough.co.uk, and www.1a-the-borough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1a The Borough Limited is a Private Limited Company. The company registration number is 02139968. 1a The Borough Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of 1a The Borough Limited is 18 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £28.3k. It is £6.9k against last year. The cash in hand is £27.44k. It is £-10.12k against last year. And the total assets are £41.66k, which is £-15.32k against last year. FULLER, Helen Kathleen is a Director of the company. Secretary HALL, Robert Keith has been resigned. Director BAGGOTT, Lorraine has been resigned. Director LACEY, Timothy James has been resigned. Director MESSIAS, Stephen Alan has been resigned. Director WILLIAMS, Joanna Elizabeth Mary has been resigned. The company operates in "Hairdressing and other beauty treatment".


1a the borough Key Finiance

LIABILITIES £28.3k
+32%
CASH £27.44k
-27%
TOTAL ASSETS £41.66k
-27%
All Financial Figures

Current Directors

Director
FULLER, Helen Kathleen
Appointed Date: 07 September 1994
57 years old

Resigned Directors

Secretary
HALL, Robert Keith
Resigned: 06 April 2008

Director
BAGGOTT, Lorraine
Resigned: 31 May 2016
Appointed Date: 01 June 2007
47 years old

Director
LACEY, Timothy James
Resigned: 01 June 2007
78 years old

Director
MESSIAS, Stephen Alan
Resigned: 31 May 2003
81 years old

Director
WILLIAMS, Joanna Elizabeth Mary
Resigned: 07 September 1994
67 years old

Persons With Significant Control

Mrs Helen Kathleen Fuller
Notified on: 22 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

1A THE BOROUGH LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Termination of appointment of Lorraine Baggott as a director on 31 May 2016
24 Aug 2016
Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP to 18 Station Road Hinckley Leicestershire LE10 1AW on 24 August 2016
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 70 more events
01 Feb 1988
Wd 07/01/88 pd 23/11/87--------- £ si 2@1

01 Feb 1988
Wd 07/01/88 ad 23/11/87--------- £ si 4998@1=4998 £ ic 2/5000

24 Nov 1987
Accounting reference date notified as 31/05

08 Jul 1987
Secretary resigned

11 Jun 1987
Incorporation

1A THE BOROUGH LIMITED Charges

23 August 1988
Debenture
Delivered: 31 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…