BOREFIELD LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1HL

Company number 05970532
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address THE YARD GALLOWS HILL, POOL ROAD, OTLEY, WEST YORKSHIRE, LS21 1HL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of BOREFIELD LIMITED are www.borefield.co.uk, and www.borefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Burley-in-Wharfedale Rail Station is 3 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Bradford Interchange Rail Station is 8.6 miles; to Leeds Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borefield Limited is a Private Limited Company. The company registration number is 05970532. Borefield Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Borefield Limited is The Yard Gallows Hill Pool Road Otley West Yorkshire Ls21 1hl. . TRICKETT, Caroline Elizabeth is a Secretary of the company. THOMPSON, Stuart Kevin is a Director of the company. Secretary SPENCER, Emily Jane has been resigned. Secretary THOMPSON, Stuart Kevin has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
TRICKETT, Caroline Elizabeth
Appointed Date: 27 November 2007
Director
THOMPSON, Stuart Kevin
Appointed Date: 29 November 2006
60 years old

Resigned Directors

Secretary
SPENCER, Emily Jane
Resigned: 27 November 2007
Appointed Date: 29 November 2006
Secretary
THOMPSON, Stuart Kevin
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2006
Appointed Date: 18 October 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Stuart Kevin Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOREFIELD LIMITED Events

28 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 26 more events
01 Dec 2006
Director resigned
30 Nov 2006
New director appointed
30 Nov 2006
New secretary appointed
30 Nov 2006
Registered office changed on 30/11/06 from: 53 rydal road harrogate north yorkshire HG1 4SD
18 Oct 2006
Incorporation

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