BOUNDARY GROUP (PROPERTIES) LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UL

Company number 03998171
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address HAMMOND ROAD KNOWSLEY, INDUSTRIAL ESTATE NORTH, LIVERPOOL, MERSEYSIDE, L33 7UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 112 . The most likely internet sites of BOUNDARY GROUP (PROPERTIES) LIMITED are www.boundarygroupproperties.co.uk, and www.boundary-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Boundary Group Properties Limited is a Private Limited Company. The company registration number is 03998171. Boundary Group Properties Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Boundary Group Properties Limited is Hammond Road Knowsley Industrial Estate North Liverpool Merseyside L33 7ul. The company`s financial liabilities are £643.52k. It is £-1.6k against last year. And the total assets are £102.32k, which is £-20.08k 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. Secretary RIMMER, Angela Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RIMMER, Angela Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


boundary group (properties) Key Finiance

LIABILITIES £643.52k
-1%
CASH n/a
TOTAL ASSETS £102.32k
-17%
All Financial Figures

Current Directors

Secretary
RIMMER, Roger Francis
Appointed Date: 14 June 2001
Director
RIMMER, Jonathan
Appointed Date: 16 May 2000
52 years old
Director
RIMMER, Roger Francis
Appointed Date: 14 June 2000
79 years old
Director
RIMMER, Simon
Appointed Date: 16 May 2000
51 years old

Resigned Directors

Secretary
RIMMER, Angela Maria
Resigned: 14 June 2001
Appointed Date: 30 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
RIMMER, Angela Maria
Resigned: 14 June 2001
Appointed Date: 16 May 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000

Persons With Significant Control

Mr Jonathan Rimmer
Notified on: 6 May 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Roger Rimmer
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Simon Rimmer
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

BOUNDARY GROUP (PROPERTIES) LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 112
19 Dec 2015
Registration of charge 039981710011, created on 16 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
19 May 2000
New director appointed
19 May 2000
New director appointed
19 May 2000
Director resigned
19 May 2000
Secretary resigned
16 May 2000
Incorporation

BOUNDARY GROUP (PROPERTIES) LIMITED Charges

16 December 2015
Charge code 0399 8171 0011
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 deed
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being bradman house,6 bradman rd,knousley industrial…
16 November 2007
Mortgage deed
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold premises at junction of hammond rd,bradman…
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 property k/a bradman house knowlsey industrial estate…
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…
20 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: The l/h property at hammond road and bradman road knowsley…
28 March 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: The goods depot at hammond road.bradman road knowsley…
9 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: Undertaking and all property and assets present and future…
31 January 2001
Legal charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: Roger Francis Rimmer and Angela Marie Rimmer
Description: Bradmand house 6 bradman road knowsley industrial park…
7 June 2000
Legal charge
Delivered: 28 June 2000
Status: Satisfied on 24 October 2007
Persons entitled: Northern Rock PLC
Description: The property known as 6 bradman road kirkby t/no: MS229903…

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