BORDER SALES LTD.
CARNFORTH INFOBROOK LTD

Hellopages » Cumbria » South Lakeland » LA6 1PB
Company number 04160173
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address MARSDEN FARM, FARLETON, CARNFORTH, LA6 1PB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of BORDER SALES LTD. are www.bordersales.co.uk, and www.border-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Border Sales Ltd is a Private Limited Company. The company registration number is 04160173. Border Sales Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Border Sales Ltd is Marsden Farm Farleton Carnforth La6 1pb. . TWINAME, Anna Maria is a Secretary of the company. TWINAME, Anna Maria is a Director of the company. TWINAME, Ian Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
TWINAME, Anna Maria
Appointed Date: 14 February 2001
Director
TWINAME, Anna Maria
Appointed Date: 14 February 2001
57 years old
Director
TWINAME, Ian Richard
Appointed Date: 14 February 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2001
Appointed Date: 14 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Ian Richard Twiname
Notified on: 20 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER SALES LTD. Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Oct 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
08 Jun 2015
Total exemption full accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 38 more events
07 Mar 2001
Company name changed infobrook LTD\certificate issued on 07/03/01
21 Feb 2001
Registered office changed on 21/02/01 from: 39A leicester road salford lancashire M7 4AS
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
14 Feb 2001
Incorporation

BORDER SALES LTD. Charges

18 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 20 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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