BOARSHURST BUILDING CONTRACTORS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6HW

Company number 05576909
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address BOARSHURST BUILDING CONTRACTORS LTD HIGGINSHAW LANE, ROYTON, OLDHAM, LANCASHIRE, OL2 6HW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOARSHURST BUILDING CONTRACTORS LIMITED are www.boarshurstbuildingcontractors.co.uk, and www.boarshurst-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Boarshurst Building Contractors Limited is a Private Limited Company. The company registration number is 05576909. Boarshurst Building Contractors Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Boarshurst Building Contractors Limited is Boarshurst Building Contractors Ltd Higginshaw Lane Royton Oldham Lancashire Ol2 6hw. The company`s financial liabilities are £248.89k. It is £-13.87k against last year. And the total assets are £124.39k, which is £19.27k against last year. MARTIN, Lisa is a Secretary of the company. MERRINGTON, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


boarshurst building contractors Key Finiance

LIABILITIES £248.89k
-6%
CASH n/a
TOTAL ASSETS £124.39k
+18%
All Financial Figures

Current Directors

Secretary
MARTIN, Lisa
Appointed Date: 28 September 2005

Director
MERRINGTON, Paul
Appointed Date: 28 September 2005
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Paul Merrington
Notified on: 28 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOARSHURST BUILDING CONTRACTORS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102

22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
28 Sep 2005
Incorporation

BOARSHURST BUILDING CONTRACTORS LIMITED Charges

22 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the undertaking property assets and rights of the…
19 June 2008
Deed of legal mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the south east side of broad…
18 June 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the south east side of ripponden road oldham…
4 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and barn at diglea diggle oldham and land at…
22 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 17 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…