Company number 08644606
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 60 HIGH STREET, NEW MALDEN, ENGLAND, KT3 4EZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Phil Martin as a director on 1 October 2016; Registered office address changed from C/O Cindy Chan 60 High Street High Street New Malden Surrey KT3 4EZ to 60 High Street New Malden KT3 4EZ on 12 October 2016. The most likely internet sites of BORO FC. LTD are www.borofc.co.uk, and www.boro-fc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Boro Fc Ltd is a Private Limited Company.
The company registration number is 08644606. Boro Fc Ltd has been working since 09 August 2013.
The present status of the company is Active. The registered address of Boro Fc Ltd is 60 High Street New Malden England Kt3 4ez. The company`s financial liabilities are £12.75k. It is £-36.36k against last year. The cash in hand is £9.65k. It is £-39.36k against last year. And the total assets are £12.75k, which is £-36.36k against last year. DYER, Kevin is a Director of the company. GARDENER, Simon is a Director of the company. HARDY, James is a Director of the company. MARTIN, Phil is a Director of the company. Director DAY, Spencer has been resigned. Director DYER, Kevin has been resigned. Director GARDENER, Simon has been resigned. Director GARDENER, Simon has been resigned. Director GARRDENER, Simon has been resigned. Director HARDY, James has been resigned. Director KAHAN, Barbara has been resigned. Director POUNNAS, Charalampos has been resigned. Director PRINCE, Robert has been resigned. The company operates in "Activities of sport clubs".
boro fc. Key Finiance
LIABILITIES
£12.75k
-75%
CASH
£9.65k
-81%
TOTAL ASSETS
£12.75k
-75%
All Financial Figures
Current Directors
Director
DYER, Kevin
Appointed Date: 01 October 2016
58 years old
Resigned Directors
Director
DAY, Spencer
Resigned: 31 March 2015
Appointed Date: 01 May 2014
54 years old
Director
DYER, Kevin
Resigned: 19 March 2015
Appointed Date: 27 October 2014
58 years old
Director
GARDENER, Simon
Resigned: 01 October 2016
Appointed Date: 01 October 2016
56 years old
Director
GARDENER, Simon
Resigned: 01 September 2016
Appointed Date: 22 October 2014
56 years old
Director
GARRDENER, Simon
Resigned: 24 October 2014
Appointed Date: 22 October 2014
56 years old
Director
HARDY, James
Resigned: 01 September 2016
Appointed Date: 01 September 2016
75 years old
Director
KAHAN, Barbara
Resigned: 10 August 2013
Appointed Date: 09 August 2013
94 years old
Director
PRINCE, Robert
Resigned: 01 October 2016
Appointed Date: 01 September 2016
56 years old
Persons With Significant Control
Robert Prince
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more
BORO FC. LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Appointment of Mr Phil Martin as a director on 1 October 2016
12 Oct 2016
Registered office address changed from C/O Cindy Chan 60 High Street High Street New Malden Surrey KT3 4EZ to 60 High Street New Malden KT3 4EZ on 12 October 2016
12 Oct 2016
Appointment of Mr Simon Gardener as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Simon Gardener as a director on 1 October 2016
...
... and 26 more events
12 Aug 2013
Statement of capital following an allotment of shares on 12 August 2013
12 Aug 2013
Annual return made up to 10 August 2013 with full list of shareholders
12 Aug 2013
Termination of appointment of Barbara Kahan as a director
12 Aug 2013
Appointment of Mr Charalampos Pounnas as a director
09 Aug 2013
Incorporation