BORIS NET COMPANY LIMITED
LANCS


Company number 00607513
Status Active
Incorporation Date 4 July 1958
Company Type Private Limited Company
Address COPSE ROAD, FLEETWOOD, LANCS
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BORIS NET COMPANY LIMITED are www.borisnetcompany.co.uk, and www.boris-net-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-seven years and five months. Boris Net Company Limited is a Private Limited Company. The company registration number is 00607513. Boris Net Company Limited has been working since 04 July 1958. The present status of the company is Active. The registered address of Boris Net Company Limited is Copse Road Fleetwood Lancs. The company`s financial liabilities are £515.43k. It is £196.36k against last year. And the total assets are £1217.2k, which is £174.52k against last year. HOWARD, John Robert is a Secretary of the company. HOWARD, John Robert is a Director of the company. Secretary HOWARD, Lilian has been resigned. Director BUNDY, Maureen has been resigned. Director HOWARD, Boleslaw Stanisalaw has been resigned. Director HOWARD, Lilian has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


boris net company Key Finiance

LIABILITIES £515.43k
+61%
CASH n/a
TOTAL ASSETS £1217.2k
+16%
All Financial Figures

Current Directors

Secretary
HOWARD, John Robert
Appointed Date: 26 July 2004
Director
HOWARD, John Robert

69 years old

Resigned Directors

Secretary
HOWARD, Lilian
Resigned: 26 July 2004
Director
BUNDY, Maureen
Resigned: 04 December 2009
81 years old
Director
HOWARD, Boleslaw Stanisalaw
Resigned: 06 February 2002
107 years old
Director
HOWARD, Lilian
Resigned: 26 July 2004
105 years old

Persons With Significant Control

Mr John Robert Howard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BORIS NET COMPANY LIMITED Events

24 Mar 2017
Unaudited abridged accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Registration of charge 006075130007, created on 17 February 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,000
...
... and 70 more events
23 May 1988
Accounting reference date shortened from 31/03 to 30/06
17 Feb 1988
Accounts for a small company made up to 31 March 1987
17 Feb 1988
Return made up to 03/09/87; full list of members
19 Mar 1987
Return made up to 21/07/86; full list of members
06 Aug 1986
Accounts for a small company made up to 31 March 1986

BORIS NET COMPANY LIMITED Charges

17 February 2016
Charge code 0060 7513 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a boris net co LTD copse road fleetwood…
5 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1980
Legal charge
Delivered: 6 August 1980
Status: Satisfied on 26 February 2003
Persons entitled: Barclays Bank Limited
Description: Premises in siding rd fleetwood lancs.
10 August 1978
Legal charge
Delivered: 15 August 1978
Status: Satisfied on 26 February 2003
Persons entitled: Barclays Bank Limited
Description: Premises situate on the northery side of dock street…
23 May 1962
Ships mortgage
Delivered: 24 May 1962
Status: Satisfied on 25 June 2003
Persons entitled: White Fish Authority
Description: "Girl doris" registered no. 182.
7 April 1962
Ships mortgage
Delivered: 13 April 1962
Status: Satisfied on 25 June 2003
Persons entitled: White Fish Authority
Description: "Girl doris" registered no. 182.
18 October 1961
Ships mortgage
Delivered: 25 October 1961
Status: Satisfied on 25 June 2003
Persons entitled: White Fish Authority
Description: Ailsea official no. 187868.

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