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BORDER CONSTRUCTION LIMITED

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

Company details

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF

BORDER CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00654704
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.31
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.04.01
LLOYDS BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.04
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ALTER ARTICLES 26/11/2015
Form type: RES01
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES13
Document description: APPROVAL OF DOCUMENTS/TRANSACTION 26/11/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 006547040005
Form type: MR01
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006547040004
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAW
Form type: TM01
Date: 2015.09.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 352563
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DIRECTOR APPOINTED MR JOHN DAVIES
Form type: AP01
Date: 2015.01.12
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DIRECTOR APPOINTED MR SIMON DAVID PHILLIPS
Form type: AP01
Date: 2015.01.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.05
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05/01/15 STATEMENT OF CAPITAL GBP 352563
Form type: SH19
Date: 2015.01.05
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SOLVENCY STATEMENT DATED 18/12/14
Form type: CAP-SS
Date: 2015.01.05
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SHARE PREMIUM ACCOUNT CANCELLED 18/12/2014
Form type: RES13
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR PETER CONWAY
Form type: TM01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON
Form type: TM01
Date: 2014.07.21
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SECRETARY APPOINTED MR ANDREW RADCLIFFE
Form type: AP03
Date: 2014.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, MARCONI ROAD, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA
Form type: AD01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAFFERTY
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGHIE
Form type: TM01
Date: 2014.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
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DIRECTOR APPOINTED MR BRIAN MANNING
Form type: AP01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY ROGER BLAKE
Form type: TM02
Date: 2014.04.28
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INTERIM DIVIDEND APPROVED 31/03/2014
Form type: RES13
Date: 2014.04.23
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CAPITALISATION AGREEMENT 31/03/2014
Form type: RES13
Date: 2014.04.23
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ALTER ARTICLES 31/03/2014
Form type: RES01
Date: 2014.04.23
£2.95
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DEED OF RELEASE APPROVED 31/03/2014
Form type: RES13
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006547040004
Form type: MR01
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006547040003
Form type: MR01
Date: 2014.04.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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APPOINTMENT TERMINATED, SECRETARY CATHERINE RAFFERTY
Form type: TM02
Date: 2012.05.08
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SECRETARY APPOINTED MR ROGER BLAKE
Form type: AP03
Date: 2012.05.08
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE KERR RAFFERTY / 29/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTERSON / 29/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MOORE / 29/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANGUS DAW / 29/06/2010
Form type: CH01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART GEORGE BAKER LOGGED FORM
Form type: 288b
Date: 2009.07.21
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR STUART BAKER
Form type: 288b
Date: 2009.07.14
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RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13

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Company directors and board members:

ANDREW RADCLIFFE (current)
Secretary, 2014.03.31
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN , DURHAM
DH6 5PF
JOHN PETER DAVIES (current)
Director, 2015.01.08
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN , DURHAM
DH6 5PF
BRIAN MANNING (current)
Director, 2014.04.28
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN , DURHAM
DH6 5PF
JOHN DAVID MOORE (current)
Director, CONSTRUCTION DIRECTOR, 2005.11.22
8 MUIRHOUSELAW , MAXTON
TD5 0RH, MELROSE
SIMON DAVID PHILLIPS (current)
Director, 2015.01.08
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN , DURHAM
DH6 5PF
ANDREW EDWARD RADCLIFFE (current)
Director, 2014.04.28
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN , DURHAM
DH6 5PF
ROGER BLAKE (resigned)
Secretary, 2012.05.08 - 2014.04.28
MARCONI ROAD BURGH ROAD INDUSTRIAL ESTATE , CARLISLE
CA2 7NA, CUMBRIA
CATHERINE ANNE KERR RAFFERTY (resigned)
Secretary, 1991.06.26 - 2012.05.08
ROUCANHILL TORTHORWALD , DUMFRIES
DG1 3QE, DUMFRIES & GALLOWAY
STUART GEORGE BAKER (resigned)
Director, ACCOUNTANT, 1995.09.04 - 2009.03.31
49 GREENACRES WETHERAL , CARLISLE
CA4 8LD, CUMBRIA
PETER MICHAEL CONWAY (resigned)
Director, CONSTRUCTION DIRECTOR, 2003.02.14 - 2014.06.17
THE GREEN TALKIN , BRAMPTON
CA8 1LT, CUMBRIA
GEOFFREY ANGUS DAW (resigned)
Director, QUANTITY SURVEYOR, 2006.01.01 - 2015.08.31
9 NEAR PARK SCOTBY , CARLISLE
CA4 8AU, CUMBRIA
KEITH IRVING (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.11.28
FREJUS 88 VICTORIA ROAD , WHITEHAVEN
CA28 6JD, CUMBRIA
BARRY JOSEPH LITTLE (resigned)
Director, SURVEYOR, 1995.09.04 - 2005.09.30
WELLBECK GREEN LANE CROSBY ON EDEN , CARLISLE
CA6 4QN, CUMBRIA
CHRISTOPHER HALLIDAY MCGHIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 2014.03.31
LOCHANGARTH BRUCE STREET LOCHMABEN , LOCKERBIE
DG11 1PD, DUMFRIESSHIRE
MALCOLM SCOTT NEWBY (resigned)
Director, CONSTRUCTION DIRECTOR, 1998.01.01 - 2003.12.03
OLD VICARAGE HIGH STREET , MARYPORT
CA15 6EJ, CUMBRIA
NEIL PATTERSON (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1998.01.01 - 2014.04.30
75 MEADOW WAY , MARYPORT
CA15 7AZ, CUMBRIA
CATHERINE ANNE KERR RAFFERTY (resigned)
Director, SOLICITOR, 1991.06.26 - 2014.03.31
ROUCANHILL TORTHORWALD , DUMFRIES
DG1 3QE, DUMFRIES & GALLOWAY
ANDREW ALLAN TODO (resigned)
Director, GENERAL MANAGER/ROAD SURFACING, 1996.11.11 - 1998.05.12
JUNIPERLEA 5 WEST PARK HIGH STREET , MOFFAT
DG10 9HH, DUMFRIESSHIRE

Companies near to BORDER CONSTRUCTION ltd.

Information about the Private Limited Company BORDER CONSTRUCTION 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: 2016.05.25. Reload the data