Company number 02924728
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address ELDON HOUSE 1ST FLOOR, 2 WOODHOUSE DRIVE, WIGAN, LANCASHIRE, WN6 7NT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1,000
. The most likely internet sites of BORRON SHAW & COMPANY LIMITED are www.borronshawcompany.co.uk, and www.borron-shaw-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Borron Shaw Company Limited is a Private Limited Company.
The company registration number is 02924728. Borron Shaw Company Limited has been working since 03 May 1994.
The present status of the company is Active. The registered address of Borron Shaw Company Limited is Eldon House 1st Floor 2 Woodhouse Drive Wigan Lancashire Wn6 7nt. . MULVANEY, Alison Jayne is a Secretary of the company. TURTON, Thomas is a Director of the company. Secretary GELDEARD, Janet has been resigned. Secretary LATHAM, Mark has been resigned. Director BROWN, Christopher John has been resigned. Director DUNCAN, Andrew has been resigned. Director LATHAM, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
DUNCAN, Andrew
Resigned: 30 April 2000
Appointed Date: 01 August 1995
63 years old
Director
LATHAM, Mark
Resigned: 30 April 2004
Appointed Date: 03 May 1994
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1995
Appointed Date: 03 May 1994
Persons With Significant Control
Thomas Turton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BORRON SHAW & COMPANY LIMITED Events
05 May 2017
Confirmation statement made on 3 May 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 60 more events
18 May 1995
Return made up to 03/05/95; full list of members
18 May 1994
Ad 03/05/94--------- £ si 998@1=998 £ ic 2/1000
18 May 1994
Accounting reference date notified as 30/04
23 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 sefton road,orrell,wigan.
23 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 55/57 gerrard…
29 September 2000
Legal mortgage
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 2 sefton road orrell wigan greater manchester -…
12 February 1999
Legal mortgage
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 55/57 gerard street ashton in makerfield wigan lancashire…
9 November 1998
Legal charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 market st,hindley,wigan,gt.manchester; gm 293099.
3 July 1995
Debenture
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…