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BORTONS LIMITED

Learn more about BORTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MOWHAY LEECHES FARM, ST KEW HIGHWAY, BODMIN, CORNWALL, PL30 3EG

BORTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00289958
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.07
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.10

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 1080
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MURRAY BORTON / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILES BORTON / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY DOROTHY BORTON
Form type: 288b
Date: 2008.07.28
£2.95
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SECRETARY APPOINTED ROGER MURRAY BORTON
Form type: 288a
Date: 2008.06.26
£2.95
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COMPANY NAME CHANGED B & M (CORNWALL) LIMITED, CERTIFICATE ISSUED ON 13/05/08
Form type: CERTNM
Date: 2008.05.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, TREMEDDA, MARSHALL ROAD, NANSTALLON, BODMIN, CORNWALL PL30 5LD
Form type: 287
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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ADOPT MEM AND ARTS 07/04/98
Form type: SRES01
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
Child documents:
Document type: ANNOTATION
Date: 1996.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/92
Form type: 363(287)
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92
Form type: 363(287)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.27

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Company directors and board members:

ROGER MURRAY BORTON (current)
Secretary, 2008.06.16
THE MOWHAY LEECHES FARM ST KEW HIGHWAY , BODMIN
PL30 3EG, CORNWALL
DAVID GILES BORTON (current)
Director, SOLICITOR, 1991.10.12
3 OCEAN WHARF 60 WESTFERRY ROAD , LONDON
E14 8LN
ROGER MURRAY BORTON (current)
Director, PROPERTY MANAGEMENT & ACQUISIT, 1991.10.12
THE MOWHAY LEECHES FARM ST KEW HIGHWAY , BODMIN
PL30 3EG, CORNWALL
DOROTHY MARGARET BORTON (resigned)
Secretary, 1991.10.12 - 2008.06.16
TREMEDDA MARSHALL ROAD NANSTALLON , BODMIN
PL30 5LD, CORNWALL
DOROTHY MARGARET BORTON (resigned)
Director, ADMINISTRATOR, 1991.10.12 - 1996.10.12
TREMEDDA MARSHALL ROAD NANSTALLON , BODMIN
PL30 5LD, CORNWALL
Date 2013.09.30
Fixed Assets £ 2,010,769
Tangible Fixed Assets £ 1,640,800
Current Assets £ 28,444
Tangible Fixed Assets Depreciation £ 25,267
Debtors £ 2,984
Shareholder Funds £ 2,019,154
Profit Loss Account Reserve £ 427,214
Revaluation Reserve £ 1,588,640
Called Up Share Capital £ 1,080
Total Assets Less Current Liabilities £ 2,019,154
Net Current Assets Liabilities £ 8,385
Creditors Due Within One Year £ 20,059
Cash Bank In Hand £ 24,860
Stocks Inventory £ 600
Share Capital Allotted Called Up Paid £ 1,080
Number Shares Allotted £ 1,080
Tangible Fixed Assets Increase Decrease From Revaluations £ 259,200
Tangible Fixed Assets Additions £ 1,652
Tangible Fixed Assets Cost Or Valuation £ 1,900,000
Tangible Fixed Assets Depreciation Charged In Period £ 3,559
Capital Redemption Reserve £ 2,220
Investments Fixed Assets £ 344,174

Information about the Private Limited Company BORTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data