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BORCHARD LINES LIMITED

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

Company details

10 CHISWELL STREET, LONDON, EC1Y 4XY

BORCHARD LINES LIMITED on the map

Company type: Private Limited Company
Company number: 00517224
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.16
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified
  • 50200 - Sea and coastal freight water transport
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.02
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BORLINES LIMITED
DEBENTURE - Outstanding on 2010.02.20

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 17700000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/15
Form type: AA
Date: 2015.12.24
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31/03/15 STATEMENT OF CAPITAL GBP 17700000.00
Form type: SH01
Date: 2015.07.24
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INCREASE AUTHORISED CAPITAL 31/03/2015
Form type: RES13
Date: 2015.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES13
Document description: SHARE CAPITAL INCREASE 27/03/2014
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES14
Document description: £5200000 27/03/2014
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27/03/14 STATEMENT OF CAPITAL GBP 8500000
Form type: SH01
Date: 2015.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/14
Form type: AA
Date: 2015.02.11
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/13
Form type: AA
Date: 2013.12.23
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29/03/13 STATEMENT OF CAPITAL GBP 8500000
Form type: SH01
Date: 2013.12.04
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INCREASE IN SHARE CAP BY CREATION OF REDEEM PREF SHARES 29/03/2013
Form type: RES13
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES14
Document description: 4,000,000 REDEEM PREF SHARES OF £1 EACH ALLOTTED TO BORLINES LIMITED, AT PAR, TO BE PAID UP IN FULL BY THE CAPITALISATION OF THE SUM OF £4,000,000 29/03/2013
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/12
Form type: AA
Date: 2012.12.21
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.26
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED DAVID BORCHARD
Form type: AP01
Date: 2010.09.17
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/09
Form type: AA
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL MILLER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009
Form type: CH01
Date: 2009.11.12
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APPOINTMENT TERMINATED SECRETARY LUCY BRENDEN
Form type: 288b
Date: 2009.05.09
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 10 CHISWELL STREET, LONDON, EC1Y 4XY, UNITED KINGDOM
Form type: 287
Date: 2009.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 24 CHISWELL STREET, LONDON, EC1Y 4XY
Form type: 287
Date: 2008.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04
Form type: AAMD
Date: 2005.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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AD 30/03/05---------, £ SI [email protected]=2000000, £ IC 2500000/4500000
Form type: 88(2)R
Date: 2005.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2005.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.26
£2.95
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£ NC 2500000/4500000, 30/0
Form type: RES04
Date: 2005.04.26
£2.95
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RE:ALLOT SHARES 30/03/05
Form type: RES13
Date: 2005.04.26
£2.95
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NC INC ALREADY ADJUSTED, 30/03/05
Form type: 123
Date: 2005.04.26
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DELIVERY EXT'D 3 MTH 02/04/04
Form type: 244
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, DURRANT HOUSE, 8-13 CHISWELL ST, LONDON, EC1Y 4XY
Form type: 287
Date: 2004.09.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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AD 30/03/04---------, £ SI [email protected]=2000000, £ IC 500000/2500000
Form type: 88(2)R
Date: 2004.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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£ SR [email protected], 30/04/01
Form type: 122
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/01
Form type: AA
Date: 2001.11.30

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Company directors and board members:

DAVID BORCHARD (current)
Director, COMPANY DIRECTOR, 2010.09.10
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
RICHARD MARKUS BORCHARD (current)
Director, COMPANY EXECUTIVE, 1992.04.18
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
LUCY CAROLINE HAZEL BRENDEN (current)
Director, COMPANY EXECUTIVE, 1992.04.18
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
ANTHONY RUSSELL MILLER (current)
Director, SOLICITOR, 1999.01.01
6TH FLOOR 10 CHISWELL STREET , LONDON
EC1Y 4XY
LUCY CAROLINE HAZEL BRENDEN (resigned)
Secretary, COMPANY EXECUTIVE, 1992.04.18 - 2008.04.22
39 STORMONT ROAD , LONDON
N6 4NR
KURT WALTER ERIC BORCHARD (resigned)
Director, COMPANY EXECUTIVE, 1992.04.18 - 1997.02.19
ZIELMATTE 7 , STANSSTAD
FOREIGN, N V 6362
SWITZERLAND
RUTH BORCHARD (resigned)
Director, COMPANY EXECUTIVE, 1992.04.18 - 1996.04.28
ZIELMATTE 7 , STANSSTAD
FOREIGN, N V 6362
SWITZERLAND
HANS HERBERT MARCUS (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1997.10.08
4 OLD PARK LANE , LONDON
W1Y 3LJ
JOHN CECIL TUBB (resigned)
Director, COMPANY EXECUTIVE, 1992.04.18 - 2002.06.03
6 ATALANTA CLOSE HIGHFIELD ROAD , PURLEY
CR2, SURREY

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Information about the Private Limited Company BORCHARD LINES 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: 2016.05.14. Reload the data