BORDER EQUITY GROUP LIMITED
KINGSTON UPON THAMES FOWNES GROUP LIMITED INGLEBY (1205) LIMITED

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Company number 03791406
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 1 PRINCETON MEWS 167-169, LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Nicholas William Cross as a director on 1 January 2016; Annual return made up to 15 June 2016 Statement of capital on 2016-10-31 GBP 26,550 ; Termination of appointment of Nicholas William Cross as a director on 1 January 2016. The most likely internet sites of BORDER EQUITY GROUP LIMITED are www.borderequitygroup.co.uk, and www.border-equity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Border Equity Group Limited is a Private Limited Company. The company registration number is 03791406. Border Equity Group Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Border Equity Group Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . CLARE STREET ADMINISTRATION LIMITED is a Secretary of the company. CROSS, Anthony John is a Director of the company. CROSS, Frederick James is a Director of the company. Secretary BROWN, Deborah Leigh has been resigned. Secretary BROWN, Deborah Leigh has been resigned. Secretary CROSS, Anthony John has been resigned. Secretary CLARE STREET ADMINISTRATION LIMITED has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARNES, Nicholas Thomas Lant has been resigned. Director BAUGH, Geoffrey Stuart Spencer has been resigned. Director BROWN, Deborah Leigh has been resigned. Director CROSS, Anthony John has been resigned. Director CROSS, Nicholas William has been resigned. Director CUNNELL, Andrew has been resigned. Director WILSON, Robert Antony Keith has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARE STREET ADMINISTRATION LIMITED
Appointed Date: 30 December 2005
Director
CROSS, Anthony John
Appointed Date: 11 July 2004
80 years old
Director
CROSS, Frederick James
Appointed Date: 07 October 2010
44 years old

Resigned Directors

Secretary
BROWN, Deborah Leigh
Resigned: 30 December 2005
Appointed Date: 08 April 2002
Secretary
BROWN, Deborah Leigh
Resigned: 01 October 2001
Appointed Date: 01 December 2000
Secretary
CROSS, Anthony John
Resigned: 01 December 2000
Appointed Date: 07 July 1999
Secretary
CLARE STREET ADMINISTRATION LIMITED
Resigned: 08 April 2002
Appointed Date: 01 October 2001
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 07 July 1999
Appointed Date: 17 June 1999
Director
BARNES, Nicholas Thomas Lant
Resigned: 28 February 2002
Appointed Date: 01 December 2000
73 years old
Director
BAUGH, Geoffrey Stuart Spencer
Resigned: 05 May 2009
Appointed Date: 07 July 1999
93 years old
Director
BROWN, Deborah Leigh
Resigned: 01 February 2006
Appointed Date: 01 December 2000
65 years old
Director
CROSS, Anthony John
Resigned: 01 October 2001
Appointed Date: 07 July 1999
80 years old
Director
CROSS, Nicholas William
Resigned: 01 January 2016
Appointed Date: 07 October 2010
42 years old
Director
CUNNELL, Andrew
Resigned: 24 October 2002
Appointed Date: 14 May 2002
77 years old
Director
WILSON, Robert Antony Keith
Resigned: 01 October 2001
Appointed Date: 05 June 2001
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 07 July 1999
Appointed Date: 17 June 1999

BORDER EQUITY GROUP LIMITED Events

23 Nov 2016
Termination of appointment of Nicholas William Cross as a director on 1 January 2016
31 Oct 2016
Annual return made up to 15 June 2016
Statement of capital on 2016-10-31
  • GBP 26,550
25 Oct 2016
Termination of appointment of Nicholas William Cross as a director on 1 January 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
05 Oct 1999
Secretary resigned
01 Oct 1999
Company name changed ingleby (1205) LIMITED\certificate issued on 01/10/99
06 Aug 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
17 Jun 1999
Incorporation

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