BORNFREE INVESTMENTS LIMITED
NORTHAMPTON

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Company number 09080594
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address C/O BLUE CUBE BUSINESS LTD, 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 090805940001, created on 23 November 2016; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew John Willis as a director on 17 August 2016. The most likely internet sites of BORNFREE INVESTMENTS LIMITED are www.bornfreeinvestments.co.uk, and www.bornfree-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bornfree Investments Limited is a Private Limited Company. The company registration number is 09080594. Bornfree Investments Limited has been working since 11 June 2014. The present status of the company is Active. The registered address of Bornfree Investments Limited is C O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . DICKINSON, Alan is a Director of the company. RIXON, David Albert is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director WILLIS, Andrew John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DICKINSON, Alan
Appointed Date: 11 June 2014
69 years old
Director
RIXON, David Albert
Appointed Date: 01 July 2015
75 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 01 February 2015
Appointed Date: 11 June 2014
Director
WILLIS, Andrew John
Resigned: 17 August 2016
Appointed Date: 01 July 2015
54 years old

Persons With Significant Control

Mr David Albert Rixon
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BORNFREE INVESTMENTS LIMITED Events

02 Dec 2016
Registration of charge 090805940001, created on 23 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Andrew John Willis as a director on 17 August 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 5 more events
04 Feb 2015
Termination of appointment of Emw Secretaries Limited as a secretary on 1 February 2015
04 Feb 2015
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Blue Cube Business Ltd 10 Cheyne Walk Northampton Northamptonshire NN1 5PT on 4 February 2015
29 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
01 Jul 2014
Appointment of Emw Secretaries Limited as a secretary
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11
  • GBP 1

BORNFREE INVESTMENTS LIMITED Charges

23 November 2016
Charge code 0908 0594 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…

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