BOROUGH LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5JT

Company number 02436151
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address 65 PROGRESS ROAD, LEIGH ON SEA, ESSEX, SS9 5JT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 288,600 ; Purchase of own shares. Shares purchased into treasury: GBP 40,000 . The most likely internet sites of BOROUGH LIMITED are www.borough.co.uk, and www.borough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Borough Limited is a Private Limited Company. The company registration number is 02436151. Borough Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Borough Limited is 65 Progress Road Leigh On Sea Essex Ss9 5jt. . SMITH, Martin is a Secretary of the company. BRERETON, David is a Director of the company. COOMBES, David Michael is a Director of the company. COOMBES, Nicholas David is a Director of the company. SMITH, Martin is a Director of the company. Secretary BAILY, Pamela Ann has been resigned. Director BAILY, Pamela Ann has been resigned. Director COOMBES, Gordon Ernest Archer, Doctor has been resigned. Director COOMBES, Gordon Ernest Archer, Doctor has been resigned. Director ORTON, Barry William has been resigned. Director SCRIVENER, David George has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Martin
Appointed Date: 01 April 2001
Director
BRERETON, David
Appointed Date: 01 October 1997
70 years old
Director
COOMBES, David Michael

79 years old
Director
COOMBES, Nicholas David
Appointed Date: 26 March 2014
56 years old
Director
SMITH, Martin

75 years old

Resigned Directors

Secretary
BAILY, Pamela Ann
Resigned: 31 March 2001
Director
BAILY, Pamela Ann
Resigned: 31 March 2001
85 years old
Director
COOMBES, Gordon Ernest Archer, Doctor
Resigned: 12 February 2009
Appointed Date: 30 November 2001
87 years old
Director
COOMBES, Gordon Ernest Archer, Doctor
Resigned: 02 June 1999
Appointed Date: 01 July 1994
87 years old
Director
ORTON, Barry William
Resigned: 30 November 2004
Appointed Date: 30 November 2001
76 years old
Director
SCRIVENER, David George
Resigned: 27 March 2014
82 years old

BOROUGH LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 288,600
27 May 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 40,000
21 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 328,600
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
15 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1990
Company name changed freedyne LIMITED\certificate issued on 01/02/90
31 Jan 1990
Company name changed\certificate issued on 31/01/90
10 Jan 1990
Registered office changed on 10/01/90 from: classic house 174-180 old street london EC1V 9BP
25 Oct 1989
Incorporation

BOROUGH LIMITED Charges

26 April 2013
Charge code 0243 6151 0006
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of Borough LTD Retirement Benefits Scheme David Brereton as Trustee of Borough LTD Retirement Benefits Scheme David Michael Coombes as Trustee of Borough LTD Retirement Benefits Scheme Martin Edward Smith as Trustee of Borough LTD Retirement Benefits Scheme
Description: Notification of addition to or amendment of charge…
6 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Mr David Brereton, Mr David Coombes, Mr David Scrivener, Mr Ishrat Parvez, Mr Martin Smith, Mr Nicholas Coombes and Hazell Carr (Sg) Services Limited as Trustees of the Borough Limited Retirement Death Benefit Scheme
Description: All the enthone process plating plant and the erg lancy…
30 October 2001
Mortgage
Delivered: 1 November 2001
Status: Satisfied on 13 February 2009
Persons entitled: Barclays Bank PLC
Description: The goods k/a titanium anode baskets x 224, industrial…
28 September 2001
Debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Legal mortgage
Delivered: 28 September 1999
Status: Satisfied on 26 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 65 progress rd,leigh on sea essex…
14 May 1991
Mortgage debenture
Delivered: 20 May 1991
Status: Satisfied on 26 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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