BORDER NEWS LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 06538743
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address CHANTRY LODGE PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BORDER NEWS LIMITED are www.bordernews.co.uk, and www.border-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Border News Limited is a Private Limited Company. The company registration number is 06538743. Border News Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Border News Limited is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. . PHILIPS, Randa is a Secretary of the company. PHILIPS, Sameer is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
PHILIPS, Randa
Appointed Date: 20 April 2008
Director
PHILIPS, Sameer
Appointed Date: 20 April 2008
53 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008

Persons With Significant Control

Mrs Randa Philips
Notified on: 15 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sameer Philips
Notified on: 15 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER NEWS LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
13 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
23 Apr 2008
Secretary appointed randa philips
23 Apr 2008
Director appointed sameer philips
20 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
20 Mar 2008
Appointment terminated director hanover directors LIMITED
19 Mar 2008
Incorporation

BORDER NEWS LIMITED Charges

19 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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