BORLEY LAMINATES LTD
NEWPORT WILLIS SYSTEMS (UK) LIMITED LAMINATE SYSTEMS LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 07123555
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 198 . The most likely internet sites of BORLEY LAMINATES LTD are www.borleylaminates.co.uk, and www.borley-laminates.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borley Laminates Ltd is a Private Limited Company. The company registration number is 07123555. Borley Laminates Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Borley Laminates Ltd is Severn House Hazell Drive Newport Np10 8fy. The company`s financial liabilities are £128.69k. It is £9.12k against last year. And the total assets are £420.68k, which is £-28.04k against last year. BORLEY, Helen is a Director of the company. BORLEY, Peter is a Director of the company. BORLEY, Terence is a Director of the company. Director BORLEY, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


borley laminates Key Finiance

LIABILITIES £128.69k
+7%
CASH n/a
TOTAL ASSETS £420.68k
-7%
All Financial Figures

Current Directors

Director
BORLEY, Helen
Appointed Date: 13 January 2010
63 years old
Director
BORLEY, Peter
Appointed Date: 20 November 2015
66 years old
Director
BORLEY, Terence
Appointed Date: 13 January 2010
65 years old

Resigned Directors

Director
BORLEY, Peter
Resigned: 19 November 2015
Appointed Date: 19 November 2015
66 years old

Persons With Significant Control

Mr Peter Borley
Notified on: 12 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Borley
Notified on: 12 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Borley
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORLEY LAMINATES LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 198
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
07 Dec 2015
Termination of appointment of Peter Borley as a director on 19 November 2015
...
... and 16 more events
05 May 2011
Total exemption full accounts made up to 31 January 2011
13 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
23 Feb 2010
Company name changed laminate systems LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-01-20
03 Feb 2010
Change of name notice
13 Jan 2010
Incorporation

BORLEY LAMINATES LTD Charges

29 January 2014
Charge code 0712 3555 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
9 May 2011
Debenture
Delivered: 14 May 2011
Status: Satisfied on 1 July 2014
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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