0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMPHENOL-BORG LIMITED

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

Company details

THANET WAY, WHITSTABLE, KENT, CT5 3JF

AMPHENOL-BORG LIMITED on the map

Company type: Private Limited Company
Company number: 00584476
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.23
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.15

List of company documents:

buy all documents
Find out more information about AMPHENOL-BORG LIMITED. Our website makes it possible to view other available documents related to AMPHENOL-BORG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1209489
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/10/2009
Form type: CH01
Date: 2016.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON
Form type: TM01
Date: 2015.07.07
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG ANTHONY LAMPO
Form type: AP01
Date: 2015.07.07
£2.95
Add to cart
23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
£2.95
Add to cart
23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
23/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012
Form type: CH01
Date: 2012.04.13
£2.95
Add to cart
23/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012
Form type: CH03
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012
Form type: CH01
Date: 2012.04.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 02/02/2012
Form type: CH01
Date: 2012.04.02
£2.95
Add to cart
AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959
Form type: MISC
Date: 2012.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
Add to cart
09/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
£2.95
Add to cart
ADOPT ARTICLES 20/11/2009
Form type: RES01
Date: 2009.12.23
Child documents:
Document type: ANNOTATION
Date: 2009.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARTIN LOEFFLER
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD ADAM NORWITT
Form type: 288a
Date: 2009.01.05
£2.95
Add to cart
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 19/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
Add to cart
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.17
£2.95
Add to cart
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
Add to cart
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.18
£2.95
Add to cart
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.02
£2.95
Add to cart
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.30
£2.95
Add to cart
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 1987.06.09
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
EDWARD CHARLES WETMORE (current)
Secretary, 1993.11.09
358 HALL AVENUE , WALLINGFORD
FOREIGN, CONNECTICUT
UNITED STATES
CRAIG ANTHONY LAMPO (current)
Director, BUSINESS EXECUTIVE, 2015.07.01
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
RICHARD ADAM NORWITT (current)
Director, BUSINESS EXECUTIVE, 2008.12.31
C/O AMPHENOL CORPORATION 358 HALL AVENUE , WALLINGFORD
06492, CONNECTICUT
USA
LUC WALTER (current)
Director, BUSINESS EXECUTIVE, 2002.06.11
358 HALL AVENUE , WALLINGFORD
FOREIGN, CONNECTICUT
UNITED STATES
LAWRENCE JOSEPH DEGEORGE (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.09 - 1997.05.19
176 SPYGLASS LANE , JUPITER
FLORIDA 33477
USA
MICHAEL JOHN GALLEY (resigned)
Director, MANAGING DIRECTOR, 1992.11.09 - 1994.07.06
IVY WALLS BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
EDWARD GEHR JEPSEN (resigned)
Director, BUSINESS EXECUTIVE, 2001.12.19 - 2004.12.31
14 GALE ROAD BLOOMFIELD , CT
06002
USA
MARTIN HANS LOEFFLER (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.09 - 2008.12.31
187 EAST SHORE ROAD , MORRIS
CONNECTICUT 06763
USA
DIANA GENTILE REARDON (resigned)
Director, BUSINESS EXECUTIVE, 2005.10.20 - 2015.07.01
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
EDWARD CHARLES WETMORE (resigned)
Director, 1992.11.09 - 1993.11.09
4 SHELTON TERRACE TRUMBULL , CONNECTICUT
06611
USA

Companies near to AMPHENOL-BORG ltd.

Information about the Private Limited Company AMPHENOL-BORG 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: 2016.05.18. Reload the data