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BORROW INVESTMENTS LIMITED

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

Company details

PADNELL GRANGE, COWPLAIN, PORTSMOUTH, HANTS, PO8 8ED

BORROW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00671291
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company BORROW INVESTMENTS LIMITED is a Private Limited Company, registration number 00671291, established in United Kingdom on the 29. September 1960. The company is now active. The company has been in business for 56 years and 2 months. This company used to be called PADNELL AND HAZLETON FARMS LIMITED. The company is based on PADNELL GRANGE, COWPLAIN, PORTSMOUTH, HANTS, PO8 8ED. Business of the company BORROW INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BORROW INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BORROW DENTAL MILK FOUNDATION
LEGAL CHARGE - Outstanding on 2000.04.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 30002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREFOR PRICE ROBERTS / 19/08/2013
Form type: CH01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
Form type: CH04
Date: 2013.01.10
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SAIL ADDRESS CHANGED FROM:, C/O G D SECRETARIAL SERVICES LIMITED, 90 FETTER LANE, LONDON, EC4A 1PT, UNITED KINGDOM
Form type: AD02
Date: 2013.01.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
Form type: CH04
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BORROW / 31/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 28/03/98 TO 31/03/98
Form type: 225
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1997.12.11

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Company directors and board members:

GD SECRETARIAL SERVICES LIMITED (current)
Secretary, 2004.09.16
10 ST. BRIDE STREET , LONDON
EC4A 4AD
NIGEL FREDERICK BORROW (current)
Director, COMPANY DIRECTOR, 1990.12.31
1A FROGMORE LANE LOVEDEAN , WATERLOOVILLE
PO8 9QQ, HAMPSHIRE
JOHN TREFOR PRICE ROBERTS (current)
Director, SOLICITOR, 2000.03.30
20 DENTON ROAD , TWICKENHAM
TW1 2HQ, MIDDLESEX
ENGLAND
VALERIE MATTHEWS (resigned)
Secretary, 1990.12.31 - 1998.03.31
5A WALLIS ROAD , WATERLOOVILLE
PO7 7RX, HAMPSHIRE
JOHN TREFOR PRICE ROBERTS (resigned)
Secretary, 1998.03.31 - 2004.09.16
CEDAR HOUSE 78 CHRISTCHURCH ROAD ST CROSS , WINCHESTER
SO23 9TE, HAMPSHIRE
WILLIAM JOHN BENDALL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.03.27
MILL HOUSE BROAD STREET HARTPURY , GLOUCESTER
GL19 3BN

Companies near to BORROW INVESTMENTS ltd.

Information about the Private Limited Company BORROW INVESTMENTS 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: 2016.05.26. Reload the data