BOROUGH GREEN MANUFACTURING LIMITED
SEVENOAKS ENCLOSURE SYSTEMS LIMITED TUNPRIME ENGINEERING LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8JA

Company number 03215946
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address KE GROUP LIMITED, UNIT 8 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOROUGH GREEN MANUFACTURING LIMITED are www.boroughgreenmanufacturing.co.uk, and www.borough-green-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Sevenoaks Rail Station is 6.2 miles; to Meopham Rail Station is 6.5 miles; to Tonbridge Rail Station is 7.5 miles; to Farningham Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borough Green Manufacturing Limited is a Private Limited Company. The company registration number is 03215946. Borough Green Manufacturing Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Borough Green Manufacturing Limited is Ke Group Limited Unit 8 Platt Industrial Estate Maidstone Road Borough Green Sevenoaks Kent Tn15 8ja. . ELLIS, Stephen John is a Secretary of the company. ABBOTT, Peter Arthur is a Director of the company. BETTS, David Ronald is a Director of the company. ELLIS, Stephen John is a Director of the company. JENKINSON, Nicholas James is a Director of the company. Secretary SMEDLEY, Caroline Fiona has been resigned. Secretary TAYLOR, Edward has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director SEARE, Peter Raymond has been resigned. Director SHACKLOCK, Charles Richard has been resigned. Director SMITH, Tim Alan Bedford has been resigned. Director TAYLOR, Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIS, Stephen John
Appointed Date: 01 January 2011
Director
ABBOTT, Peter Arthur
Appointed Date: 18 September 2013
68 years old
Director
BETTS, David Ronald
Appointed Date: 06 September 1996
73 years old
Director
ELLIS, Stephen John
Appointed Date: 01 January 2011
67 years old
Director
JENKINSON, Nicholas James
Appointed Date: 18 September 2013
51 years old

Resigned Directors

Secretary
SMEDLEY, Caroline Fiona
Resigned: 31 December 1996
Appointed Date: 24 June 1996
Secretary
TAYLOR, Edward
Resigned: 01 January 2011
Appointed Date: 06 September 1996
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 24 June 1996
Director
SEARE, Peter Raymond
Resigned: 26 May 2016
Appointed Date: 15 October 1997
69 years old
Director
SHACKLOCK, Charles Richard
Resigned: 30 June 2000
Appointed Date: 27 April 1999
60 years old
Director
SMITH, Tim Alan Bedford
Resigned: 31 December 2016
Appointed Date: 01 January 2011
59 years old
Director
TAYLOR, Edward
Resigned: 26 May 2016
Appointed Date: 06 September 1996
80 years old

Persons With Significant Control

Ke Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOROUGH GREEN MANUFACTURING LIMITED Events

04 Jan 2017
Termination of appointment of Timothy Alan Bedford Smith as a director on 31 December 2016
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Peter Raymond Seare as a director on 26 May 2016
03 Jun 2016
Termination of appointment of Edward Taylor as a director on 26 May 2016
...
... and 79 more events
20 Sep 1996
New secretary appointed;new director appointed
20 Sep 1996
Director resigned
20 Sep 1996
Director resigned
24 Jul 1996
Company name changed tuncona LIMITED\certificate issued on 25/07/96
24 Jun 1996
Incorporation

BOROUGH GREEN MANUFACTURING LIMITED Charges

19 October 2010
Floating charge (all assets)
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 August 2009
Legal assignment
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts. See the mortgage charge document for full…
12 June 2003
Debenture
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Debenture deed
Delivered: 21 November 2000
Status: Satisfied on 12 September 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
All assets debeture deed
Delivered: 27 October 2000
Status: Satisfied on 30 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Mortgage debenture
Delivered: 27 November 1998
Status: Satisfied on 8 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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