Company number 02334844
Status Active
Incorporation Date 13 January 1989
Company Type Private Limited Company
Address HEIGHAM CAUSEWAY, HEIGHAM STREET, NORWICH, NR2 4LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of BOROCARS (PETERBOROUGH) LIMITED are www.borocarspeterborough.co.uk, and www.borocars-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Borocars Peterborough Limited is a Private Limited Company.
The company registration number is 02334844. Borocars Peterborough Limited has been working since 13 January 1989.
The present status of the company is Active. The registered address of Borocars Peterborough Limited is Heigham Causeway Heigham Street Norwich Nr2 4lx. . BONFIELD, David John Edward is a Secretary of the company. BONFIELD, David John Edward is a Director of the company. KENVYN, Clare Elizabeth is a Director of the company. ROBINSON, Roger is a Director of the company. ROBINSON, Thomas Edward Charles is a Director of the company. WALLACE, Martin Brett is a Director of the company. Secretary DESBOROUGH, John William has been resigned. Secretary GREEN, Simon James has been resigned. Director COOK, Jonathan Raymond has been resigned. Director DESBOROUGH, John William has been resigned. Director GOMM, Brian Arthur has been resigned. Director GREEN, Simon James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
GREEN, Simon James
Resigned: 07 December 2012
Appointed Date: 01 January 2007
50 years old
Persons With Significant Control
R.Robinson & Co.(Motor Services)Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOROCARS (PETERBOROUGH) LIMITED Events
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
05 Aug 2014
Full accounts made up to 31 December 2013
...
... and 80 more events
16 Feb 1989
Accounting reference date notified as 31/12
09 Feb 1989
Wd 30/01/89 ad 13/01/89--------- £ si 98@1=98 £ ic 2/100
13 Jan 1989
Incorporation
7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2004
Charge
Delivered: 4 August 2004
Status: Satisfied
on 20 December 2012
Persons entitled: Psa Wholesale Limited
Description: All book and other debts arising from the sale, lease or…
24 April 1989
Mortgage debenture
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1989
Deed
Delivered: 13 March 1989
Status: Satisfied
on 2 September 1994
Persons entitled: Psa Wholesale Limited
Description: All stock of new cars, car derived vans and right…