BORDER PHONES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 7JW

Company number 05958593
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address EASTMYND LIMES PADDOCK MAIN ROAD, DORRINGTON, SHREWSBURY, SHROPSHIRE, SY5 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Column House London Road Shrewsbury SY2 6NN. The most likely internet sites of BORDER PHONES LIMITED are www.borderphones.co.uk, and www.border-phones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Border Phones Limited is a Private Limited Company. The company registration number is 05958593. Border Phones Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Border Phones Limited is Eastmynd Limes Paddock Main Road Dorrington Shrewsbury Shropshire Sy5 7jw. . NUTTING, Lloyd Emlyn is a Secretary of the company. NUTTING, Anne is a Director of the company. NUTTING, Lloyd Emlyn is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NUTTING, Lloyd Emlyn
Appointed Date: 06 October 2006
Director
NUTTING, Anne
Appointed Date: 06 October 2006
76 years old
Director
NUTTING, Lloyd Emlyn
Appointed Date: 06 October 2006
78 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr Lloyd Nutting
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Nutting
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER PHONES LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Register(s) moved to registered inspection location Column House London Road Shrewsbury SY2 6NN
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Register inspection address has been changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN
...
... and 34 more events
16 Oct 2006
Director resigned
16 Oct 2006
Secretary resigned
16 Oct 2006
Ad 06/10/06--------- £ si 49@1=49 £ ic 51/100
16 Oct 2006
Ad 06/10/06--------- £ si 50@1=50 £ ic 1/51
06 Oct 2006
Incorporation

BORDER PHONES LIMITED Charges

7 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 18 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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