BORDER AUTOMATICS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 01321005
Status Active
Incorporation Date 12 July 1977
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of BORDER AUTOMATICS LIMITED are www.borderautomatics.co.uk, and www.border-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Border Automatics Limited is a Private Limited Company. The company registration number is 01321005. Border Automatics Limited has been working since 12 July 1977. The present status of the company is Active. The registered address of Border Automatics Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . BOSWELL, Alan Henry is a Secretary of the company. BOSWELL, Alan Henry is a Director of the company. BOSWELL, Rosalind Mary is a Director of the company. Director WEAVER, Godfrey Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BOSWELL, Alan Henry
Director
BOSWELL, Alan Henry

82 years old
Director
BOSWELL, Rosalind Mary
Appointed Date: 04 January 1993
79 years old

Resigned Directors

Director
WEAVER, Godfrey Michael
Resigned: 30 December 1992
100 years old

Persons With Significant Control

Alan Henry Boswell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Rosalind Mary Boswell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER AUTOMATICS LIMITED Events

28 Apr 2017
Satisfaction of charge 1 in full
28 Apr 2017
Satisfaction of charge 2 in full
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 63 more events
03 Dec 1987
Full accounts made up to 28 February 1987
03 Dec 1987
Return made up to 28/10/87; full list of members
16 Dec 1986
Full accounts made up to 28 February 1986
16 Dec 1986
Return made up to 12/11/86; full list of members
12 Jul 1977
Certificate of incorporation

BORDER AUTOMATICS LIMITED Charges

30 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the bakery, sabrina yard, longden coleham…
30 December 1980
Debenture
Delivered: 14 January 1981
Status: Satisfied on 28 April 2017
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge on undertaking and all property…

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