Company number 01692617
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address 90 DONISTHORPE LANE, MOIRA, BURTON-ON-TRENT, STAFFS, DE13 7AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of K. BORLEY AND SON LIMITED are www.kborleyandson.co.uk, and www.k-borley-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Lichfield City Rail Station is 5 miles; to Burton-on-Trent Rail Station is 6.6 miles; to Blake Street Rail Station is 9.8 miles; to Butlers Lane Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Borley and Son Limited is a Private Limited Company.
The company registration number is 01692617. K Borley and Son Limited has been working since 19 January 1983.
The present status of the company is Active. The registered address of K Borley and Son Limited is 90 Donisthorpe Lane Moira Burton On Trent Staffs De13 7aa. . BORLEY, Kevin Russell is a Secretary of the company. BORLEY, Kevin Russell is a Director of the company. BORLEY, Kevin is a Director of the company. Secretary BORLEY, Patricia Mary has been resigned. Director BORLEY, Patricia Mary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Borley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Russell Borley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K. BORLEY AND SON LIMITED Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Satisfaction of charge 2 in full
04 Jul 2016
Registration of charge 016926170004, created on 1 July 2016
16 May 2016
Registration of charge 016926170003, created on 12 May 2016
...
... and 70 more events
25 Nov 1987
Return made up to 14/07/87; full list of members
03 Oct 1987
Accounts for a small company made up to 30 April 1986
05 Nov 1986
Return made up to 31/03/86; full list of members
12 May 1986
Accounts for a small company made up to 30 April 1985
1 July 2016
Charge code 0169 2617 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage or legal interest in 58 high…
12 May 2016
Charge code 0169 2617 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 1999
Mortgage debenture
Delivered: 21 October 1999
Status: Satisfied
on 8 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1994
Legal mortgage
Delivered: 21 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 donisthorpe lane moira burton-on-trent…