BORBROOK LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5AD

Company number 03013994
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address PRIORY WALK, 73/75 STAINES ROAD EAST, SUNBURY ON THAMES, MIDDLESEX, TW16 5AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12 . The most likely internet sites of BORBROOK LIMITED are www.borbrook.co.uk, and www.borbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borbrook Limited is a Private Limited Company. The company registration number is 03013994. Borbrook Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Borbrook Limited is Priory Walk 73 75 Staines Road East Sunbury On Thames Middlesex Tw16 5ad. . BAYLEY, Derek Norman is a Director of the company. LAVERY, Brenda Kay is a Director of the company. MARGIE, Sheila Patricia is a Director of the company. PARKINSON, Edward John is a Director of the company. Secretary AMES, Derek Ashley has been resigned. Secretary GALE, Ivy Rose has been resigned. Secretary KEEN, Reginald George has been resigned. Secretary KEEN, Reginald George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Rosemary Sheila has been resigned. Director CRABTREE, Anthony Bruce has been resigned. Director GALE, Ivy Rose has been resigned. Director GRANT, Richard Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBBS, Jeanette Irene has been resigned. Director KEEN, Reginald George has been resigned. Director KEEN, Reginald George has been resigned. Director PACE, Carmel Joseph has been resigned. Director PACE, Carmel Joseph has been resigned. Director PAPADAKIS, Margaret has been resigned. Director RUSSELL, Doris May has been resigned. Director WALKER, Jean Elizabeth has been resigned. Director WILKINS, Joyce Clara has been resigned. Director WILSON, Anne has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAYLEY, Derek Norman
Appointed Date: 28 October 2010
86 years old
Director
LAVERY, Brenda Kay
Appointed Date: 28 October 2010
82 years old
Director
MARGIE, Sheila Patricia
Appointed Date: 28 October 2010
89 years old
Director
PARKINSON, Edward John
Appointed Date: 28 October 2010
81 years old

Resigned Directors

Secretary
AMES, Derek Ashley
Resigned: 18 December 1996
Appointed Date: 26 January 1995
Secretary
GALE, Ivy Rose
Resigned: 31 August 2005
Appointed Date: 10 February 2004
Secretary
KEEN, Reginald George
Resigned: 25 October 2010
Appointed Date: 01 January 2006
Secretary
KEEN, Reginald George
Resigned: 23 January 2004
Appointed Date: 18 December 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 January 1995
Appointed Date: 25 January 1995
Director
BAILEY, Rosemary Sheila
Resigned: 17 August 2005
Appointed Date: 23 January 2004
101 years old
Director
CRABTREE, Anthony Bruce
Resigned: 18 December 1996
Appointed Date: 26 January 1995
82 years old
Director
GALE, Ivy Rose
Resigned: 26 June 2007
Appointed Date: 23 January 2004
91 years old
Director
GRANT, Richard Charles
Resigned: 27 January 2010
Appointed Date: 23 January 2004
100 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 January 1995
Appointed Date: 25 January 1995
Director
HOBBS, Jeanette Irene
Resigned: 23 January 2004
Appointed Date: 28 February 1997
82 years old
Director
KEEN, Reginald George
Resigned: 28 October 2010
Appointed Date: 01 January 2006
98 years old
Director
KEEN, Reginald George
Resigned: 11 February 2004
Appointed Date: 18 December 1996
98 years old
Director
PACE, Carmel Joseph
Resigned: 26 February 2007
Appointed Date: 01 January 2006
90 years old
Director
PACE, Carmel Joseph
Resigned: 19 January 2004
Appointed Date: 18 December 1996
90 years old
Director
PAPADAKIS, Margaret
Resigned: 28 October 2010
Appointed Date: 23 January 2004
91 years old
Director
RUSSELL, Doris May
Resigned: 09 November 2005
Appointed Date: 23 January 2004
106 years old
Director
WALKER, Jean Elizabeth
Resigned: 07 February 2007
Appointed Date: 23 January 2004
89 years old
Director
WILKINS, Joyce Clara
Resigned: 28 May 2007
Appointed Date: 23 January 2004
104 years old
Director
WILSON, Anne
Resigned: 28 October 2010
Appointed Date: 23 January 2004
101 years old

BORBROOK LIMITED Events

02 Mar 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 12
...
... and 82 more events
21 Feb 1995
Director resigned;new director appointed
21 Feb 1995
Secretary resigned;new secretary appointed
21 Feb 1995
Registered office changed on 21/02/95 from: adelaide house london bridge london EC4R 9HA
03 Feb 1995
Registered office changed on 03/02/95 from: 120 east road london N1 6AA
25 Jan 1995
Incorporation

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