Company number 03201075
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address UNITS 8 & 9 GATEWAY COURT, THE GATEWAY IND ESTATE, PARKGATE, ROTHERHAM, SOUTH YORKSHIRE, S62 6LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 700
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOREFLEX LIMITED are www.boreflex.co.uk, and www.boreflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Boreflex Limited is a Private Limited Company.
The company registration number is 03201075. Boreflex Limited has been working since 20 May 1996.
The present status of the company is Active. The registered address of Boreflex Limited is Units 8 9 Gateway Court The Gateway Ind Estate Parkgate Rotherham South Yorkshire S62 6lh. . FOX, Richard Colin is a Secretary of the company. FOX, Diane is a Director of the company. FOX, Richard Colin is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary ROUSE, Jacqueline has been resigned. Director LOCKWOOD, Nigel Philip has been resigned. Director MERCER, William Roy has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SPENCER, Stephen has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
FOX, Diane
Appointed Date: 18 June 1997
61 years old
Resigned Directors
Director
SPENCER, Stephen
Resigned: 31 March 1999
Appointed Date: 26 July 1996
75 years old
BOREFLEX LIMITED Events
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
17 Jun 2015
Registration of charge 032010750003, created on 2 June 2015
...
... and 62 more events
15 Aug 1996
Director resigned
15 Aug 1996
New secretary appointed
15 Aug 1996
New director appointed
15 Aug 1996
Registered office changed on 15/08/96 from: c/o reddings the wagon house banwell road, christon axbridge, somerset BS26 2XX
20 May 1996
Incorporation
2 June 2015
Charge code 0320 1075 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 gateway court gateway industrial estate parkgate…
16 May 2006
Mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 gateway court gateway industrial estate parkgate…
8 August 1996
Debenture deed
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…