BORCHARD LINES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4XY

Company number 00517224
Status Active
Incorporation Date 16 March 1953
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Group of companies' accounts made up to 2 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 17,700,000 . The most likely internet sites of BORCHARD LINES LIMITED are www.borchardlines.co.uk, and www.borchard-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borchard Lines Limited is a Private Limited Company. The company registration number is 00517224. Borchard Lines Limited has been working since 16 March 1953. The present status of the company is Active. The registered address of Borchard Lines Limited is 10 Chiswell Street London Ec1y 4xy. . BORCHARD, David is a Director of the company. BORCHARD, Richard Markus is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. MILLER, Anthony Russell is a Director of the company. Secretary BRENDEN, Lucy Caroline Hazel has been resigned. Director BORCHARD, Kurt Walter Eric has been resigned. Director BORCHARD, Ruth has been resigned. Director MARCUS, Hans Herbert has been resigned. Director TUBB, John Cecil has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BORCHARD, David
Appointed Date: 10 September 2010
48 years old
Director
BORCHARD, Richard Markus

78 years old
Director
BRENDEN, Lucy Caroline Hazel

74 years old
Director
MILLER, Anthony Russell
Appointed Date: 01 January 1999
83 years old

Resigned Directors

Secretary
BRENDEN, Lucy Caroline Hazel
Resigned: 22 April 2008
Director
BORCHARD, Kurt Walter Eric
Resigned: 19 February 1997
117 years old
Director
BORCHARD, Ruth
Resigned: 28 April 1996
115 years old
Director
MARCUS, Hans Herbert
Resigned: 08 October 1997
104 years old
Director
TUBB, John Cecil
Resigned: 03 June 2002
92 years old

Persons With Significant Control

Sabina Duerr Gerber
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

BORCHARD LINES LIMITED Events

28 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 2 April 2016
09 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 17,700,000
24 Dec 2015
Group of companies' accounts made up to 2 April 2015
24 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 17,700,000.00
...
... and 112 more events
07 May 1986
Return made up to 17/03/86; full list of members
07 May 1986
Group of companies' accounts made up to 31 March 1985
16 Mar 1953
Certificate of incorporation
16 Mar 1953
Certificate of incorporation
16 Mar 1953
Incorporation

BORCHARD LINES LIMITED Charges

18 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Borlines Limited
Description: Undertaking & all property & assets.
4 December 1985
Pledge agreement
Delivered: 7 December 1985
Status: Satisfied on 30 June 1992
Persons entitled: The Maritime Bank of Israel Limited
Description: Five hundred containers as detailed in appendix 'a' to the…

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