BOROUGH PRODUCE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7RJ

Company number 07033435
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 17 LOWER MARSH, LONDON, ENGLAND, SE1 7RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 62 Ewer Stret Southwark London SE1 0NR to 17 Lower Marsh London SE1 7RJ on 5 October 2016. The most likely internet sites of BOROUGH PRODUCE LIMITED are www.boroughproduce.co.uk, and www.borough-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Borough Produce Limited is a Private Limited Company. The company registration number is 07033435. Borough Produce Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Borough Produce Limited is 17 Lower Marsh London England Se1 7rj. . SOUTER, Lorraine Ann is a Secretary of the company. SOUTER, Lorraine Ann is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director DUKE, Brian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTER, Lorraine Ann
Appointed Date: 29 September 2009
Director
SOUTER, Lorraine Ann
Appointed Date: 29 September 2009
56 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 29 September 2009
Appointed Date: 29 September 2009
62 years old
Director
DUKE, Brian James
Resigned: 01 June 2010
Appointed Date: 29 September 2009
77 years old

Persons With Significant Control

Mrs Lorraine Ann Souter
Notified on: 29 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOROUGH PRODUCE LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2016
Registered office address changed from 62 Ewer Stret Southwark London SE1 0NR to 17 Lower Marsh London SE1 7RJ on 5 October 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 15 more events
16 Nov 2009
Appointment of Lorraine Ann Souter as a secretary
16 Nov 2009
Statement of capital following an allotment of shares on 29 September 2009
  • GBP 1,000
28 Oct 2009
Appointment of Brian James Duke as a director
23 Oct 2009
Termination of appointment of Andrew Davis as a director
29 Sep 2009
Incorporation

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