• UK

  • BOROUGH LIMITED - 65, Progress Road, Leigh On Sea, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
02436151
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
65
Progress Road
Leigh On Sea
Essex
SS9 5JT
65, Progress Road, Leigh On Sea, Essex, SS9 5JT UK

Management

Geschäftsführung
DAVID BRERETON
DAVID MICHAEL COOMBES
NICHOLAS DAVID COOMBES
MARTIN SMITH
MARTIN SMITH
Prokuristen
MARTIN SMITH

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.10.1989
Alter der Firma
1989-10-25 34 Jahre
SIC/NACE
22290 - Manufacture of other plastic products

Eigentumsverhältnisse

Beneficial Owners
Mr David Michael Coombes

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-06-21

BOROUGH LIMITED Firmenbeschreibung

BOROUGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02436151. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.10.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "22290 - Manufacture of other plastic products" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 65 erreicht werden.
Mehr Information

Jetzt sichern BOROUGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Borough Limited - 65, Progress Road, Leigh On Sea, Essex, Grossbritannien

1989-10-25 34 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOROUGH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/03/17 UNAUDITED ABRIDGED (2017-09-05) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES (2017-06-21) - CS01

    In den Warenkorb
     

  • 21/06/16 FULL LIST (2016-06-21) - AR01

    In den Warenkorb
     

  • RETURN OF PURCHASE OF OWN SHARES (2016-05-27) - SH03

    In den Warenkorb
     

  • 31/03/16 TOTAL EXEMPTION SMALL (2016-08-10) - AA

    In den Warenkorb
     

  • 21/06/15 FULL LIST (2015-07-21) - AR01

    In den Warenkorb
     

  • 31/03/15 TOTAL EXEMPTION SMALL (2015-07-02) - AA

    In den Warenkorb
     

  • 31/03/14 TOTAL EXEMPTION SMALL (2014-09-12) - AA

    In den Warenkorb
     

  • 21/06/14 FULL LIST (2014-07-17) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR NICHOLAS DAVID COOMBES (2014-03-28) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID SCRIVENER (2014-03-28) - TM01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-08-12) - AA

    In den Warenkorb
     

  • 21/06/13 FULL LIST (2013-06-21) - AR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 024361510006 (2013-05-08) - MR01

    In den Warenkorb
     

  • 21/06/12 FULL LIST (2012-06-22) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-09-21) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-09-15) - AA

    In den Warenkorb
     

  • 21/06/11 FULL LIST (2011-06-24) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRERETON / 16/10/2010 (2011-06-24) - CH01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-07-14) - AA

    In den Warenkorb
     

  • 21/06/10 FULL LIST (2010-07-07) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 21/06/2010 (2010-07-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE SCRIVENER / 21/06/2010 (2010-07-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COOMBES / 21/06/2010 (2010-07-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRERETON / 21/06/2010 (2010-07-06) - CH01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-02-17) - 403a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR GORDON COOMBES (2009-02-25) - 288b

    In den Warenkorb
     

  • DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 (2009-04-17) - 403b

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-04-21) - 395

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-07-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-07-03) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRERETON / 01/06/2008 (2008-06-25) - 288c

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-07-16) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-06-22) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-06-22) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-01-17) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-07-27) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-06-27) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-06-11) - 363s

    In den Warenkorb
     

  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2004-06-11) - 128(4)

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2004-06-11) - 363(190)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2004-06-11) - 363(353)

  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2003-12-08) - 128(4)

    In den Warenkorb
     

  • £ IC 400000/328600 (2003-11-17) - 169

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-07-25) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-06-13) - 363s

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2002-11-20) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-01-09) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2002-06-24) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-10-26) - 403a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2001-10-11) - 395

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-07-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS (2001-07-12) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-17) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-04-17) - 288a

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2001-01-11) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2001-11-01) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS (2000-06-26) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-09-28) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS (1999-07-08) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-10-14) - AA

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1998-08-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s

    In den Warenkorb
     

  • ALTER MEM AND ARTS 23/10/97 (1998-03-27) - SRES01

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-11-13) - 288a

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/97 (1997-09-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS (1997-07-24) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS (1996-07-10) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-07-03) - AA

    In den Warenkorb
     

  • £ IC 540000/511000 (1995-01-20) - 122

  • £ IC 511000/486000 (1995-05-17) - 122

    In den Warenkorb
     

  • RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS (1995-06-20) - 363s

    In den Warenkorb
     

  • £ IC 486000/466000 (1995-10-04) - 122

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-06-28) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-07-14) - 288

  • RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS (1994-06-27) - 363s

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-06-27) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-06-24) - AA

  • RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS (1993-06-24) - 363s

  • RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS (1992-07-28) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-07-28) - 363(288)

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1992-08-27) - AA

  • RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS (1991-06-25) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-06-25) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-05-20) - 395

  • REGISTERED OFFICE CHANGED ON 10/01/90 FROM: (1990-01-10) - 287

  • COMPANY NAME CHANGED (1990-01-31) - CERTNM

    In den Warenkorb
     

  • ALTER MEM AND ARTS 20/12/89 (1990-02-15) - SRES01

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-15) - 288

  • AD 05/03/90--------- (1990-03-16) - 88(2)R

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/90 (1990-03-08) - SRES10

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-08) - 288

  • NC INC ALREADY ADJUSTED (1990-03-08) - 123

  • AD 09/02/90--------- (1990-03-08) - 88(2)R

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-21) - 288

  • INCORPORATION DOCUMENTS (1989-10-25) - NEWINC

    In den Warenkorb
     

expand_less