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BORO FOUNDRY LIMITED(THE)

Learn more about BORO FOUNDRY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOURVALE ROAD, LYE, NR. STOURBRIDGE, WEST MIDLANDS, DY9 8PR

BORO FOUNDRY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00447495
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.05
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 24520 - Casting of steel
  • 25110 - Manufacture of metal structures and parts of structures
  • 24510 - Casting of iron

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.11.02

List of company documents:

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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 12230
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.18
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE DREWETT / 01/08/2012
Form type: CH01
Date: 2013.07.15
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.10
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ADOPT ARTICLES 08/08/2012
Form type: RES01
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2012.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.01.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.01.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2012.01.17
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.17
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DEANNA NORTON / 06/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NORTON / 06/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN NORTON / 06/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DEENA EDWARDS / 06/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE DREWETT / 06/07/2010
Form type: CH01
Date: 2010.08.05
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / VALARIE NORTON / 01/01/2001
Form type: 288c
Date: 2009.07.06
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.18
£2.95
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£ IC 16000/12230, 01/03/07, £ SR [email protected]=3770
Form type: 169
Date: 2007.04.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.30

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Company directors and board members:

BEVERLEY DEENA EDWARDS (current)
Secretary, 1991.08.29
30 STOURBRIDGE ROAD HAGLEY , STOURBRIDGE
DY9 0QT, WEST MIDLANDS
FIONA LOUISE DREWETT (current)
Director, BUSINESS ADMINISTRATOR, 1999.11.22
THE COTTAGE HUNDRED ACRE FARM BROOME , STOURBRIDGE
DY9 0EU, WEST MIDLANDS
ENGLAND
BEVERLEY DEENA EDWARDS (current)
Director, BUSINESS ADMINISTRATOR, 1999.11.22
30 STOURBRIDGE ROAD HAGLEY , STOURBRIDGE
DY9 0QT, WEST MIDLANDS
DEREK JOHN NORTON (current)
Director, MANAGING DIRECTOR, 1991.08.29
HUNDRED ACRE FARM BROOME CLENT , STOURBRIDGE
DY9 0EU, WEST MIDLANDS
NICHOLAS JOHN NORTON (current)
Director, FOUNDRY MANAGER/DIRECTOR, 1991.08.29
HOARSTONE MANOR FARM HOARSTONE LANE TRIMPLEY , BEWDLEY
DY12 1RB
VALERIE DEANNA NORTON (current)
Director, SECRETARY/BUSINESS ADMINISTRATOR, 1991.08.29
HUNDRED ACRE FARM BROOME CLENT , STOURBRIDGE
DY9 0EU, WEST MIDLANDS

Information about the Private Limited Company BORO FOUNDRY LIMITED(THE) 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: 2016.05.05. Reload the data