BORRAS CONSTRUCTION LTD.
ST. ALBANS R. BORRAS CONSTRUCTION LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5HT

Company number 01520021
Status Active
Incorporation Date 2 October 1980
Company Type Private Limited Company
Address 1 SALAR HOUSE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5HT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 11 in full; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of BORRAS CONSTRUCTION LTD. are www.borrasconstruction.co.uk, and www.borras-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Borras Construction Ltd is a Private Limited Company. The company registration number is 01520021. Borras Construction Ltd has been working since 02 October 1980. The present status of the company is Active. The registered address of Borras Construction Ltd is 1 Salar House Campfield Road St Albans Hertfordshire Al1 5ht. . BORRAS, Carol Ann is a Secretary of the company. BORRAS, Carol Ann is a Director of the company. BORRAS, Raymond Duncan is a Director of the company. HOWLETT, Michael George is a Director of the company. LENNARD, Mark is a Director of the company. PICKERING, Paul is a Director of the company. Director BOWDEN, Adam Brian has been resigned. Director MAYNE, Barrie has been resigned. Director SNELLING, Paul Keith has been resigned. Director STREETING, Charles Edward Frank has been resigned. Director WOOLFENDEN, Roger Buckle has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BORRAS, Carol Ann
Director
BORRAS, Carol Ann

72 years old
Director
BORRAS, Raymond Duncan

78 years old
Director
HOWLETT, Michael George
Appointed Date: 01 December 2008
70 years old
Director
LENNARD, Mark
Appointed Date: 01 July 2007
58 years old
Director
PICKERING, Paul
Appointed Date: 01 June 2010
55 years old

Resigned Directors

Director
BOWDEN, Adam Brian
Resigned: 01 January 2014
Appointed Date: 01 May 2001
60 years old
Director
MAYNE, Barrie
Resigned: 31 August 2000
95 years old
Director
SNELLING, Paul Keith
Resigned: 29 July 1994
62 years old
Director
STREETING, Charles Edward Frank
Resigned: 10 February 2012
Appointed Date: 01 April 1999
78 years old
Director
WOOLFENDEN, Roger Buckle
Resigned: 01 June 2010
Appointed Date: 01 June 2002
77 years old
Director
WRIGHT, Christopher
Resigned: 31 March 2011
Appointed Date: 01 April 1996
79 years old

BORRAS CONSTRUCTION LTD. Events

05 May 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Satisfaction of charge 11 in full
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
12 May 2016
Full accounts made up to 31 December 2015
22 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 109 more events
10 Nov 1987
Accounts for a small company made up to 31 December 1986
10 Nov 1987
Return made up to 10/07/87; full list of members
18 May 1987
Particulars of mortgage/charge
19 Feb 1987
Accounts for a small company made up to 31 December 1985
19 Feb 1987
Return made up to 23/12/86; full list of members

BORRAS CONSTRUCTION LTD. Charges

18 February 2013
Charge over deposits
Delivered: 20 February 2013
Status: Satisfied on 23 March 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited by…
18 May 2004
Guarantee & debenture
Delivered: 25 May 2004
Status: Satisfied on 20 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1999
Legal charge
Delivered: 11 February 1999
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Units c & d centurion house campfield road st albans.
26 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: 40 portland st,st albans,hertfordshire; HD279161.
26 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: 22 castle rd,st albans,hertfordshire; HD346035.
6 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: 40 portland street st albans hertfordshire t/n-HD279161.
5 October 1990
Floating charge
Delivered: 12 October 1990
Status: Satisfied on 19 March 1999
Persons entitled: Nationwide Anglia Building Society
Description: Undertaking and all property assets and rights whatsoever…
5 October 1990
Mortgage
Delivered: 12 October 1990
Status: Satisfied on 8 October 1996
Persons entitled: Nationwide Anglia Building Society
Description: 40 portland street, st albans herts, AL3 4RB.
6 May 1987
Debenture
Delivered: 18 May 1987
Status: Satisfied on 22 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the site of 74 alexandra road, hemel…

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