AGRIPARTS (BORDERS) LIMITED
CORNHILL ON TWEED

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Company number 03068280
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address THE OLD POST OFFICE, WARK, CORNHILL ON TWEED, NORTHUMBERLAND, TD12 4RE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 100 . The most likely internet sites of AGRIPARTS (BORDERS) LIMITED are www.agripartsborders.co.uk, and www.agriparts-borders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Agriparts Borders Limited is a Private Limited Company. The company registration number is 03068280. Agriparts Borders Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Agriparts Borders Limited is The Old Post Office Wark Cornhill On Tweed Northumberland Td12 4re. . IVESON, Linda Margaret is a Secretary of the company. IVESON, Linda Margaret is a Director of the company. IVESON, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director IVESON, Olive Blanche has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
IVESON, Linda Margaret
Appointed Date: 14 June 1995

Director
IVESON, Linda Margaret
Appointed Date: 14 June 1995
76 years old

Director
IVESON, Michael
Appointed Date: 01 May 2005
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995

Director
IVESON, Olive Blanche
Resigned: 01 June 2007
Appointed Date: 14 June 1995
104 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995

AGRIPARTS (BORDERS) LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

13 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

...
... and 44 more events
13 Mar 1996
Accounting reference date notified as 30/06
04 Jul 1995
Memorandum and Articles of Association
27 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1995
Company name changed agriparts (boarders) LIMITED\certificate issued on 22/06/95
14 Jun 1995
Incorporation

AGRIPARTS (BORDERS) LIMITED Charges

16 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…