BORDER ENGINEERING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 02128248
Status Active
Incorporation Date 6 May 1987
Company Type Private Limited Company
Address PROSPERO HOUSE, 46 48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 33110 - Repair of fabricated metal products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of BORDER ENGINEERING LIMITED are www.borderengineering.co.uk, and www.border-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and six months. Border Engineering Limited is a Private Limited Company. The company registration number is 02128248. Border Engineering Limited has been working since 06 May 1987. The present status of the company is Active. The registered address of Border Engineering Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £391.77k. It is £-17.06k against last year. The cash in hand is £207.97k. It is £-112.42k against last year. And the total assets are £806.58k, which is £-34.72k against last year. MILLS, Julie Mary, Dr is a Secretary of the company. BEER, Stirling Dominic is a Director of the company. GERRARD, Andrew Robert is a Director of the company. MILLS, Julie Mary, Dr is a Director of the company. MILLS, Timothy Ian, Dr is a Director of the company. Secretary GERRARD, Maureen has been resigned. Director GERRARD, Maureen has been resigned. Director GERRARD, Robert Clifford has been resigned. The company operates in "Machining".


border engineering Key Finiance

LIABILITIES £391.77k
-5%
CASH £207.97k
-36%
TOTAL ASSETS £806.58k
-5%
All Financial Figures

Current Directors

Secretary
MILLS, Julie Mary, Dr
Appointed Date: 31 July 2000
Director
BEER, Stirling Dominic
Appointed Date: 17 January 2012
54 years old
Director
GERRARD, Andrew Robert
Appointed Date: 06 April 1999
62 years old
Director
MILLS, Julie Mary, Dr
Appointed Date: 06 April 1999
60 years old
Director
MILLS, Timothy Ian, Dr
Appointed Date: 18 May 2015
66 years old

Resigned Directors

Secretary
GERRARD, Maureen
Resigned: 31 July 2000
Director
GERRARD, Maureen
Resigned: 31 July 2000
85 years old
Director
GERRARD, Robert Clifford
Resigned: 31 July 2000
82 years old

Persons With Significant Control

Mr Andrew Robert Gerrard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Julie Mary Mills
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER ENGINEERING LIMITED Events

09 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2017
Change of share class name or designation
08 May 2017
Particulars of variation of rights attached to shares
22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
...
... and 81 more events
14 Oct 1987
Director resigned;new director appointed
14 Oct 1987
Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
08 Oct 1987
Accounting reference date notified as 30/10
24 Sep 1987
Company name changed plushdetour LIMITED\certificate issued on 25/09/87
06 May 1987
Certificate of Incorporation

BORDER ENGINEERING LIMITED Charges

17 December 1999
Debenture
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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