BORREGAARD UK LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6QQ

Company number 01141222
Status Active
Incorporation Date 24 October 1973
Company Type Private Limited Company
Address CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6QQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BORREGAARD UK LTD are www.borregaarduk.co.uk, and www.borregaard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Borregaard Uk Ltd is a Private Limited Company. The company registration number is 01141222. Borregaard Uk Ltd has been working since 24 October 1973. The present status of the company is Active. The registered address of Borregaard Uk Ltd is Clayton Road Birchwood Warrington Cheshire Wa3 6qq. . BUCHANAN, James is a Secretary of the company. BUCHANAN, James is a Director of the company. GRYS, Thomas is a Director of the company. KALNES, Hilde Merete is a Director of the company. NYGREN, Peter is a Director of the company. Secretary MILES, Christopher Andrew has been resigned. Secretary O'SHEA, Michael has been resigned. Director AMUNDSEN, Bjorn Erik has been resigned. Director GRAVERSEN, Peter has been resigned. Director HARLEM, Morten has been resigned. Director LEATHER, Joseph Thomas Edward has been resigned. Director LERVIK, Lars Atle has been resigned. Director LYSO, Erik Scott has been resigned. Director MAWER, Thomas has been resigned. Director MICHELSEN, Petter has been resigned. Director NYGREN, Peter Ingemar has been resigned. Director O'SHEA, Michael has been resigned. Director PETTERSSON, Hans Olof has been resigned. Director ROMBERG, Pal has been resigned. Director ROMBERG, Paul has been resigned. Director VIKSTROM, Gunnar Olof has been resigned. Director WANG, Arve has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BUCHANAN, James
Appointed Date: 09 March 2009
Director
BUCHANAN, James
Appointed Date: 02 March 2009
61 years old
Director
GRYS, Thomas
Appointed Date: 01 October 2014
55 years old
Director
KALNES, Hilde Merete
Appointed Date: 11 October 2012
58 years old
Director
NYGREN, Peter
Appointed Date: 01 October 2014
67 years old

Resigned Directors

Secretary
MILES, Christopher Andrew
Resigned: 23 June 2006
Secretary
O'SHEA, Michael
Resigned: 09 March 2009
Appointed Date: 23 June 2006
Director
AMUNDSEN, Bjorn Erik
Resigned: 02 March 2009
Appointed Date: 22 May 2002
61 years old
Director
GRAVERSEN, Peter
Resigned: 01 October 2014
Appointed Date: 02 March 2009
57 years old
Director
HARLEM, Morten
Resigned: 01 October 2014
Appointed Date: 22 May 2002
60 years old
Director
LEATHER, Joseph Thomas Edward
Resigned: 10 October 1991
88 years old
Director
LERVIK, Lars Atle
Resigned: 22 May 2002
Appointed Date: 16 February 2000
62 years old
Director
LYSO, Erik Scott
Resigned: 14 October 1994
84 years old
Director
MAWER, Thomas
Resigned: 14 October 1997
Appointed Date: 14 October 1994
93 years old
Director
MICHELSEN, Petter
Resigned: 27 September 1993
77 years old
Director
NYGREN, Peter Ingemar
Resigned: 05 December 2005
Appointed Date: 04 January 1993
67 years old
Director
O'SHEA, Michael
Resigned: 11 October 2012
Appointed Date: 05 December 2005
63 years old
Director
PETTERSSON, Hans Olof
Resigned: 16 February 2000
Appointed Date: 30 October 1996
75 years old
Director
ROMBERG, Pal
Resigned: 22 May 2002
Appointed Date: 30 October 1996
66 years old
Director
ROMBERG, Paul
Resigned: 02 March 2009
Appointed Date: 01 January 2003
66 years old
Director
VIKSTROM, Gunnar Olof
Resigned: 01 January 2003
79 years old
Director
WANG, Arve
Resigned: 22 May 2002
Appointed Date: 30 October 1996
85 years old

Persons With Significant Control

Protected person with significant control

BORREGAARD UK LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,250,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 137 more events
23 Jul 1987
Return made up to 24/06/87; full list of members
05 Jul 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Return made up to 19/06/86; full list of members
08 Jul 1980
Particulars of mortgage/charge
24 Oct 1973
Certificate of incorporation

BORREGAARD UK LTD Charges

18 May 1999
Rent deposit deed
Delivered: 2 June 1999
Status: Satisfied on 16 February 2012
Persons entitled: Anthony David Morris and Nicola Mary Morris
Description: £2812.50 deposit.
1 October 1997
Deed to secure rent deposit
Delivered: 2 October 1997
Status: Satisfied on 16 February 2012
Persons entitled: Anthony David Morris Nicola Mary Morris
Description: Rent deposit in the sum of £2,412.50.
14 September 1987
Legal charge
Delivered: 21 September 1987
Status: Satisfied on 4 May 1994
Persons entitled: Midland Bank PLC
Description: All that property with the warehouse offices & buildings…
10 August 1987
Mortgage
Delivered: 17 August 1987
Status: Satisfied on 9 July 1992
Persons entitled: Investors in Industry PLC
Description: Warehouse offices & buildings erected thereon situate at…
14 February 1984
Charge
Delivered: 21 February 1984
Status: Satisfied on 4 May 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
8 March 1982
Legal charge
Delivered: 23 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property known as burnwood service station, rockley…
27 March 1981
Assignment
Delivered: 31 March 1981
Status: Satisfied on 18 June 1988
Persons entitled: Midland Bank PLC
Description: Fixed charge on the benefit of land agreement dated 2/5/80…
4 September 1980
Assignment by way of security
Delivered: 9 September 1980
Status: Satisfied on 14 November 1987
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge on the benefit of land agreement dated 2ND day…
28 June 1980
Floating charge
Delivered: 8 July 1980
Status: Satisfied on 16 February 2012
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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