BOUNDARY PLANT SALES LIMITED
KIRBY LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UL
Company number 03910087
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, KIRBY LIVERPOOL, MERSEYSIDE, L33 7UL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 039100870005, created on 9 May 2016. The most likely internet sites of BOUNDARY PLANT SALES LIMITED are www.boundaryplantsales.co.uk, and www.boundary-plant-sales.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and one months. Boundary Plant Sales Limited is a Private Limited Company. The company registration number is 03910087. Boundary Plant Sales Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Boundary Plant Sales Limited is Hammond Road Knowsley Industrial Park Kirby Liverpool Merseyside L33 7ul. The company`s financial liabilities are £674.51k. It is £329.23k against last year. And the total assets are £2095.52k, which is £322.98k 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. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


boundary plant sales Key Finiance

LIABILITIES £674.51k
+95%
CASH n/a
TOTAL ASSETS £2095.52k
+18%
All Financial Figures

Current Directors

Secretary
RIMMER, Roger Francis
Appointed Date: 20 January 2000
Director
RIMMER, Jonathan
Appointed Date: 20 January 2000
53 years old
Director
RIMMER, Roger Francis
Appointed Date: 20 January 2000
79 years old
Director
RIMMER, Simon
Appointed Date: 20 January 2000
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Roger Rimmer
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Simon Rimmer
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Jonathan Rimmer
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

BOUNDARY PLANT SALES LIMITED Events

27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Registration of charge 039100870005, created on 9 May 2016
14 Apr 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 104
19 Dec 2015
Registration of charge 039100870004, created on 16 December 2015
...
... and 46 more events
10 Mar 2001
Particulars of mortgage/charge
07 Feb 2001
Return made up to 20/01/01; full list of members
10 Nov 2000
Accounting reference date extended from 31/01/01 to 31/03/01
01 Feb 2000
Secretary resigned
20 Jan 2000
Incorporation

BOUNDARY PLANT SALES LIMITED Charges

9 May 2016
Charge code 0391 0087 0005
Delivered: 13 May 2016
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 December 2015
Charge code 0391 0087 0004
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…
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…
2 March 2001
Debenture
Delivered: 10 March 2001
Status: Satisfied on 24 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOUNDARY PICTURES LTD BOUNDARY PLANT LIMITED BOUNDARY PROPERTIES LIMITED BOUNDARY PROPERTY COMPANY LIMITED BOUNDARY REPAIRS LIMITED BOUNDARY ROAD (MANAGEMENT) LIMITED BOUNDARY ROAD ASSOCIATES MANAGEMENT FUND LTD