BORODEX LIMITED
MOOR PARK

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 01833549
Status Active
Incorporation Date 17 July 1984
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BORODEX LIMITED are www.borodex.co.uk, and www.borodex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Borodex Limited is a Private Limited Company. The company registration number is 01833549. Borodex Limited has been working since 17 July 1984. The present status of the company is Active. The registered address of Borodex Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. The company`s financial liabilities are £33.68k. It is £16.73k against last year. . TILLIE, Sarah Anne is a Secretary of the company. TILLIE, Colin Guy is a Director of the company. The company operates in "Buying and selling of own real estate".


borodex Key Finiance

LIABILITIES £33.68k
+98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TILLIE, Sarah Anne
Director
TILLIE, Colin Guy
Appointed Date: 06 February 1985
77 years old

Persons With Significant Control

Mr Colin Guy Tillie
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORODEX LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 79 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
28 Oct 1986
Accounting reference date shortened from 31/03 to 31/07
28 Aug 1986
Full accounts made up to 31 July 1985
28 Aug 1986
Return made up to 31/07/86; full list of members
17 Jul 1984
Incorporation

BORODEX LIMITED Charges

4 May 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 5 April 2013
Persons entitled: Dunbar Bank PLC
Description: The benefit of the company in a legal charge dated 4/5/94…
31 March 1994
Legal charge
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Joan Kenneally
Description: F/H property situate and k/a lime trees, little compton…
31 March 1994
Debenture
Delivered: 9 April 1994
Status: Satisfied on 5 April 2013
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all the undertaking and assets present…
31 March 1994
Letter of set off
Delivered: 8 April 1994
Status: Satisfied on 5 April 2013
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of the…
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 5 April 2013
Persons entitled: Dunbar Bank PLC
Description: F/H property situate at and k/a lime trees little compaton…
14 August 1985
Letter of set-off
Delivered: 23 August 1985
Status: Satisfied on 5 April 2013
Persons entitled: Allied Dunbar & Company PLC
Description: All monies from time to time held to the credit of the…
14 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied on 5 April 2013
Persons entitled: Allied Dunbar & Company PLC
Description: L/H 7, 9, 11, 13, 17, 19, 21, 23 and 25 tite street in the…
14 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied on 5 April 2013
Persons entitled: Allied Dunbar & Company PLC
Description: L/H 28 and 29 ormonde gate in the royal borough of…

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