BORDER HOMES (SOUTHERN) LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0JF

Company number 04251470
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address TOWN HALL OLD BRISTOL ROAD, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BORDER HOMES (SOUTHERN) LTD are www.borderhomessouthern.co.uk, and www.border-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Border Homes Southern Ltd is a Private Limited Company. The company registration number is 04251470. Border Homes Southern Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of Border Homes Southern Ltd is Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire Gl6 0jf. The company`s financial liabilities are £9.28k. It is £4.28k against last year. The cash in hand is £37.52k. It is £4.95k against last year. And the total assets are £38.37k, which is £4.95k against last year. EVEREST, Haydon Vaughan is a Secretary of the company. EVEREST, Haydon Vaughan is a Director of the company. EVEREST, Josephine Ruth is a Director of the company. EVEREST, Michael George is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


border homes (southern) Key Finiance

LIABILITIES £9.28k
+85%
CASH £37.52k
+15%
TOTAL ASSETS £38.37k
+14%
All Financial Figures

Current Directors

Secretary
EVEREST, Haydon Vaughan
Appointed Date: 12 July 2001
Director
EVEREST, Haydon Vaughan
Appointed Date: 12 July 2001
58 years old
Director
EVEREST, Josephine Ruth
Appointed Date: 10 May 2007
84 years old
Director
EVEREST, Michael George
Appointed Date: 12 July 2001
89 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr Michael George Everest
Notified on: 12 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydon Vaughan Everest
Notified on: 12 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Ruth Everest
Notified on: 12 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDER HOMES (SOUTHERN) LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
26 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001
£ nc 1000/2000 07/09/01
20 Sep 2001
Registered office changed on 20/09/01 from: keepers 10 the pheasantry down ampney cirencester gloucestershire GL7 5RE
23 Jul 2001
Secretary resigned
12 Jul 2001
Incorporation

BORDER HOMES (SOUTHERN) LTD Charges

25 January 2008
Floating charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking,property,assets,rights and revenues…
25 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 408 altair house falcon frive butetown cardiff t/no…
10 August 2007
Deed of charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 430 altair house falcon drive bluetown cardiff. Fixed…

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