BOUNDARY GROUP LIMITED
LIVERPOOL BOUNDARY PLANT LIMITED

Hellopages » Merseyside » Knowsley » L33 7UL

Company number 00998730
Status Active
Incorporation Date 4 January 1971
Company Type Private Limited Company
Address HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, LIVERPOOL, MERSEYSIDE, L33 7UL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BOUNDARY GROUP LIMITED are www.boundarygroup.co.uk, and www.boundary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Boundary Group Limited is a Private Limited Company. The company registration number is 00998730. Boundary Group Limited has been working since 04 January 1971. The present status of the company is Active. The registered address of Boundary Group Limited is Hammond Road Knowsley Industrial Estate North Liverpool Merseyside L33 7ul. The company`s financial liabilities are £251.9k. It is £-88.07k against last year. . RIMMER, Roger Francis is a Secretary of the company. RIMMER, Jonathan is a Director of the company. RIMMER, Roger Francis is a Director of the company. RIMMER, Simon is a Director of the company. Director GRANT, David Michael has been resigned. Director MCARDLE, Stephen has been resigned. Director RIMMER, Angela Maria has been resigned. The company operates in "Activities of head offices".


boundary group Key Finiance

LIABILITIES £251.9k
-26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RIMMER, Roger Francis
Director
RIMMER, Jonathan
Appointed Date: 14 June 2001
52 years old
Director
RIMMER, Roger Francis
Appointed Date: 30 April 1974
79 years old
Director
RIMMER, Simon
Appointed Date: 14 June 2001
51 years old

Resigned Directors

Director
GRANT, David Michael
Resigned: 09 June 2000
Appointed Date: 29 April 1991
82 years old
Director
MCARDLE, Stephen
Resigned: 23 August 2000
Appointed Date: 29 April 1991
73 years old
Director
RIMMER, Angela Maria
Resigned: 14 June 2001
79 years old

Persons With Significant Control

Mr Roger Rimmer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Rimmer
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Angela Rimmer
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Jonathan Rimmer
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BOUNDARY GROUP LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 26 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 22,504
...
... and 117 more events
23 Oct 1986
Accounts made up to 31 January 1986
23 Oct 1986
Return made up to 22/09/86; full list of members
22 May 1986
Company name changed boundary construction and plant hire liverpool LIMITED\certificate issued on 22/05/86
15 Jun 1985
New secretary appointed
04 Jan 1971
Incorporation

BOUNDARY GROUP LIMITED Charges

16 December 2015
Charge code 0099 8730 0026
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
16 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2007
Mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h premises k/a boundary plant paint shop bradman road…
16 November 2007
Mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property being premises k/a boundary plant LTD…
30 June 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 30 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings k/a hammond road knowlsey industrial…
30 June 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 30 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings k/a "coachcraft" on the south side…
22 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 30 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Legal mortgage
Delivered: 9 January 2002
Status: Satisfied on 24 October 2007
Persons entitled: Hsbc Bank PLC
Description: Land and buildings in hammond road/bradman road knowsley…
22 June 2001
Legal charge
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: All that land and buildings at bradman road,hammond…
20 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: Leasehold properties k/a land and buildings at hammond road…
31 January 2001
Charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: The property mains goods yard and offices at hammond…
17 June 2000
Legal mortgage
Delivered: 1 July 2000
Status: Satisfied on 24 October 2007
Persons entitled: Hsbc Bank PLC
Description: The property being land and buildings on the south side of…
7 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 24 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied on 18 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land formerly owned by auto screws…
14 October 1992
Legal charge
Delivered: 17 October 1992
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings k/a 6…
2 October 1992
Legal charge
Delivered: 10 October 1992
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings on the east…
2 October 1992
Legal charge
Delivered: 10 October 1992
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land and buildings on the east…
3 March 1983
Debenture
Delivered: 10 March 1983
Status: Satisfied on 13 June 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on the bookdebts and other debts of the…
16 December 1977
Legal charge
Delivered: 4 January 1978
Status: Satisfied on 18 June 2003
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H land & buildings known as "rose farm" old southport rd…
18 November 1977
Debenture
Delivered: 25 November 1977
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust LTD
Description: Three massey fergusen seb digger loaders machine nos. N…
26 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 13 June 2000
Persons entitled: Williams & Glyn's Bank LTD.
Description: Two pieces of land on the easterly side of hammond road…
26 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 18 June 2003
Persons entitled: Williams & Glyn's Bank LTD
Description: 20 crown close, formby sefton, merseyside together with all…
17 November 1976
Legal charge
Delivered: 3 December 1976
Status: Satisfied on 18 June 2003
Persons entitled: Williams & Glyn's Bank LTD
Description: 4,8,10 & 28 courtney avenue, waterloo, liverpool together…
27 October 1975
Debenture
Delivered: 30 October 1975
Status: Satisfied on 9 June 2000
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge undertaking and goodwill all…
27 October 1975
Legal charge
Delivered: 30 October 1975
Status: Satisfied on 18 June 2003
Persons entitled: Williams & Glyn's Bank LTD
Description: Semi detached dwellinghouse known as 229 meols cop rd…
11 December 1972
Pursuant to a court order dated 13-1-77 legal charge
Delivered: 2 February 1977
Status: Satisfied
Persons entitled: Slater Walker Finance Corporation LTD.
Description: Land on the east side of hammond road, kirkby industrial…

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