BORDEN PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BE
Company number 01808820
Status Active
Incorporation Date 13 April 1984
Company Type Private Limited Company
Address 56 NORFOLK STREET, LIVERPOOL, L1 0BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of BORDEN PROPERTIES LIMITED are www.bordenproperties.co.uk, and www.borden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.3 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borden Properties Limited is a Private Limited Company. The company registration number is 01808820. Borden Properties Limited has been working since 13 April 1984. The present status of the company is Active. The registered address of Borden Properties Limited is 56 Norfolk Street Liverpool L1 0be. The company`s financial liabilities are £82.28k. It is £-7.91k against last year. The cash in hand is £1.05k. It is £0.88k against last year. And the total assets are £1.05k, which is £0.88k against last year. BIRCH, Jennifer Florence is a Secretary of the company. BIRCH, Jennifer Florence is a Director of the company. BIRCH, John Raymond is a Director of the company. Director BIRCH, William Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


borden properties Key Finiance

LIABILITIES £82.28k
-9%
CASH £1.05k
+495%
TOTAL ASSETS £1.05k
+495%
All Financial Figures

Current Directors


Director

Director
BIRCH, John Raymond

83 years old

Resigned Directors

Director
BIRCH, William Ernest
Resigned: 26 February 2009
86 years old

Persons With Significant Control

Mr John Birch
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDEN PROPERTIES LIMITED Events

27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 83 more events
19 Feb 1988
First gazette

11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Mar 1987
Registered office changed on 11/03/87 from: 84 stamford hill, london, N16 6XS

03 Mar 1987
First gazette

13 Apr 1984
Incorporation

BORDEN PROPERTIES LIMITED Charges

29 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24/26 norfolk street liverpool, t/no.MS53675 see image for…
17 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 1994
Legal mortgage
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 13 & 15 cotton street liverpool t/no ms…
5 April 1994
Legal mortgage
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 56 norfolk street liverpool t/no 62668…
5 April 1994
Legal mortgage
Delivered: 6 April 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H land & buildings on the north west side of norfolk…
9 February 1994
Mortgage debenture
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…