BORWICK DEVELOPMENT SOLUTIONS LTD
KIRKBY LONSDALE CARNFORTH B.D.S. FUEL AND LUBRICANTS LIMITED

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Company number 02563697
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address THE RAILWAY GOODS YARD, MIDDLETON-IN-LONSDALE, KIRKBY LONSDALE CARNFORTH, LA6 2NE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Elizabeth Jill Harrison Beck as a secretary on 31 March 2017; Appointment of Mrs Louise Mary Walsh as a secretary on 31 March 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BORWICK DEVELOPMENT SOLUTIONS LTD are www.borwickdevelopmentsolutions.co.uk, and www.borwick-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Borwick Development Solutions Ltd is a Private Limited Company. The company registration number is 02563697. Borwick Development Solutions Ltd has been working since 29 November 1990. The present status of the company is Active. The registered address of Borwick Development Solutions Ltd is The Railway Goods Yard Middleton in Lonsdale Kirkby Lonsdale Carnforth La6 2ne. . WALSH, Louise Mary is a Secretary of the company. SMITH, Michael Hyde is a Director of the company. Secretary BARKER, Christine Anne has been resigned. Secretary HARRISON BECK, Elizabeth Jill has been resigned. Secretary PASHLEY, Joan has been resigned. Secretary SMITH, Ann Beatrice has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WALSH, Louise Mary
Appointed Date: 31 March 2017
Director
SMITH, Michael Hyde

67 years old

Resigned Directors

Secretary
BARKER, Christine Anne
Resigned: 05 July 2003
Appointed Date: 25 June 1998
Secretary
HARRISON BECK, Elizabeth Jill
Resigned: 31 March 2017
Appointed Date: 31 March 2007
Secretary
PASHLEY, Joan
Resigned: 31 March 2007
Appointed Date: 05 July 2003
Secretary
SMITH, Ann Beatrice
Resigned: 25 June 1998

BORWICK DEVELOPMENT SOLUTIONS LTD Events

13 Apr 2017
Termination of appointment of Elizabeth Jill Harrison Beck as a secretary on 31 March 2017
13 Apr 2017
Appointment of Mrs Louise Mary Walsh as a secretary on 31 March 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Director's details changed for Mr Michael Hyde Smith on 29 February 2016
...
... and 67 more events
08 Jan 1992
Secretary resigned;new secretary appointed;director resigned
08 Jan 1992
Director resigned
02 Jan 1991
Registered office changed on 02/01/91 from: 84 temple chambers temple ave london EC4Y 0HP
02 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990
Incorporation

BORWICK DEVELOPMENT SOLUTIONS LTD Charges

12 January 2012
Mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Land on the west side of kellet lane, borwick t/nos…
30 April 2007
Mortgage debenture
Delivered: 1 May 2007
Status: Satisfied on 18 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Legal mortgage
Delivered: 16 July 2003
Status: Satisfied on 18 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side of kellet lane…
10 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 18 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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