BORDER CONCRETE PRODUCTS LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD5 8JG

Company number SC029191
Status Active
Incorporation Date 26 December 1952
Company Type Private Limited Company
Address JEDBURGH ROAD, KELSO, ROXBURGHSHIRE, TD5 8JG
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Christopher Mark Briggs as a secretary on 10 October 2016; Termination of appointment of Robert Briggs as a secretary on 10 October 2016. The most likely internet sites of BORDER CONCRETE PRODUCTS LIMITED are www.borderconcreteproducts.co.uk, and www.border-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and ten months. Border Concrete Products Limited is a Private Limited Company. The company registration number is SC029191. Border Concrete Products Limited has been working since 26 December 1952. The present status of the company is Active. The registered address of Border Concrete Products Limited is Jedburgh Road Kelso Roxburghshire Td5 8jg. . BRIGGS, Christopher Mark is a Secretary of the company. BRIGGS, Christopher Mark is a Director of the company. BRIGGS, Robert is a Director of the company. BRIGGS, Susan is a Director of the company. Secretary BRIGGS, Robert has been resigned. Director ANDERSON, George Gordon has been resigned. Director ROSE, David Macmurray has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
BRIGGS, Christopher Mark
Appointed Date: 10 October 2016
Director
BRIGGS, Christopher Mark
Appointed Date: 01 January 1998
56 years old
Director
BRIGGS, Robert

83 years old
Director
BRIGGS, Susan

77 years old

Resigned Directors

Secretary
BRIGGS, Robert
Resigned: 10 October 2016
Director
ANDERSON, George Gordon
Resigned: 31 August 1991
88 years old
Director
ROSE, David Macmurray
Resigned: 31 October 1993
94 years old

Persons With Significant Control

Mr Christopher Mark Briggs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Briggs
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Briggs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER CONCRETE PRODUCTS LIMITED Events

31 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Oct 2016
Appointment of Mr Christopher Mark Briggs as a secretary on 10 October 2016
18 Oct 2016
Termination of appointment of Robert Briggs as a secretary on 10 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Satisfaction of charge 2 in full
...
... and 67 more events
22 Aug 1988
Partic of mort/charge 8428
22 Dec 1987
Accounts for a small company made up to 31 December 1986
22 May 1987
Accounts for a small company made up to 31 December 1985
15 Jan 1987
Return made up to 31/12/86; full list of members
26 Dec 1956
Incorporation

BORDER CONCRETE PRODUCTS LIMITED Charges

4 July 2003
Bond & floating charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 August 1988
Standard security
Delivered: 22 August 1988
Status: Satisfied on 7 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lands and buildings at jedburgh road and spylaw road, kelso.
30 January 1973
Bond & floating charge
Delivered: 31 January 1973
Status: Satisfied on 7 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

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