BOUNDARY CAR CARE LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA9 3JL

Company number 01808265
Status Active
Incorporation Date 12 April 1984
Company Type Private Limited Company
Address 105-113 JUNCTION LANE, ST HELENS, MERSEYSIDE, WA9 3JL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOUNDARY CAR CARE LIMITED are www.boundarycarcare.co.uk, and www.boundary-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Boundary Car Care Limited is a Private Limited Company. The company registration number is 01808265. Boundary Car Care Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Boundary Car Care Limited is 105 113 Junction Lane St Helens Merseyside Wa9 3jl. The company`s financial liabilities are £64.38k. It is £-8.62k against last year. The cash in hand is £0.08k. It is £-2.88k against last year. And the total assets are £165.74k, which is £16.74k against last year. JONES, Steven Michael is a Secretary of the company. JONES, Debra Ann is a Director of the company. JONES, Steven Michael is a Director of the company. JONES, Tracey Julie is a Director of the company. Secretary MITCHELL, Kenneth Ronald has been resigned. Secretary MITCHELL, Pamela has been resigned. Director JONES, George has been resigned. Director JONES, Maureen has been resigned. Director MITCHELL, Kenneth Ronald has been resigned. Director MITCHELL, Pamela has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


boundary car care Key Finiance

LIABILITIES £64.38k
-12%
CASH £0.08k
-98%
TOTAL ASSETS £165.74k
+11%
All Financial Figures

Current Directors

Secretary
JONES, Steven Michael
Appointed Date: 01 March 2000
Director
JONES, Debra Ann
Appointed Date: 20 November 2001
60 years old
Director
JONES, Steven Michael
Appointed Date: 01 March 2000
59 years old
Director
JONES, Tracey Julie
Appointed Date: 28 April 2003
60 years old

Resigned Directors

Secretary
MITCHELL, Kenneth Ronald
Resigned: 12 January 1995
Secretary
MITCHELL, Pamela
Resigned: 01 March 2000
Appointed Date: 12 January 1995
Director
JONES, George
Resigned: 09 May 2012
84 years old
Director
JONES, Maureen
Resigned: 09 May 2012
81 years old
Director
MITCHELL, Kenneth Ronald
Resigned: 01 March 2000
84 years old
Director
MITCHELL, Pamela
Resigned: 01 March 2000
83 years old

Persons With Significant Control

Mr Steven Michael Jones
Notified on: 9 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Ann Jones
Notified on: 9 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUNDARY CAR CARE LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 November 2016
17 May 2017
Confirmation statement made on 8 May 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 90,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 77 more events
16 Feb 1988
Accounts for a small company made up to 31 December 1986
22 Jan 1987
Accounts for a small company made up to 31 December 1985
11 Dec 1986
Return made up to 28/11/86; full list of members
10 May 1984
New secretary appointed
12 Apr 1984
Incorporation

BOUNDARY CAR CARE LIMITED Charges

12 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1985
Debenture
Delivered: 8 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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