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BOUNDARY GROUP LIMITED

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

Company details

HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE NORTH, LIVERPOOL, MERSEYSIDE, L33 7UL

BOUNDARY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00998730
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.04
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

ROGER FRANCIS RIMMER AND ANGELA MARIE RIMMER
CHARGE - Outstanding on 2001.02.06
ROGER FRANCIS RIMMER AND ANGELA MARIE RIMMER
DEBENTURE - Outstanding on 2001.05.02
ROGER FRANCIS RIMMER AND ANGELA MARIE RIMMER
LEGAL CHARGE - Outstanding on 2001.06.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.12.01
THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
- Outstanding on 2015.12.19

List of company documents:

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27/11/15 STATEMENT OF CAPITAL GBP 22504
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 22504
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ADOPT ARTICLES 27/11/2015
Form type: RES01
Date: 2016.03.23
Child documents:
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES13
Document description: AUTH CAP OF COMPANY DISPENSED WITH AND ISS CAP REMIAN UNCHANGED 27/11/2015
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.03.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009987300026
Form type: MR01
Date: 2015.12.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.28
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIMMER / 27/11/2013
Form type: CH01
Date: 2015.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.02
£2.95
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.04.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.06.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.30
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
£2.95
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
£2.95
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIMMER / 20/01/2008
Form type: 288c
Date: 2008.06.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RIMMER / 20/01/2008
Form type: 288c
Date: 2008.06.16
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20

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Company directors and board members:

ROGER FRANCIS RIMMER (current)
Secretary, 1991.11.26
KENTONWOOD 5 OLD LANE , FORMBY
L37 7JD, MERSEYSIDE
JONATHAN RIMMER (current)
Director, COMPANY DIRECTOR, 2001.06.14
12 CHURCH GREEN , FORMBY
L37 2LN, MERSEYSIDE
ROGER FRANCIS RIMMER (current)
Director, MANAGING DIRECTOR, 1974.04.30
KENTONWOOD 5 OLD LANE , FORMBY
L37 7JD, MERSEYSIDE
SIMON RIMMER (current)
Director, COMPANY DIRECTOR, 2001.06.14
1 LITTLE BREWERY LANE , FORMBY
L37 7HB, MERSEYSIDE
DAVID MICHAEL GRANT (resigned)
Director, 1991.04.29 - 2000.06.09
6 NORTON AVENUE PENKETH , WARRINGTON
WA5 2RB, CHESHIRE
STEPHEN MCARDLE (resigned)
Director, 1991.04.29 - 2000.08.23
12 FELL VIEW CROSSENS , SOUTHPORT
PR9 8JX, MERSEYSIDE
ANGELA MARIA RIMMER (resigned)
Director, 1990.11.26 - 2001.06.14
KENTONWOOD 5 OLD LANE , FORMBY
L37 7JD, MERSEYSIDE
Date 2013.12.31
Fixed Assets £ 987,921
Tangible Fixed Assets £ 986,969
Tangible Fixed Assets Depreciation £ 111,956
Provisions For Liabilities Charges £ 26,369
Share Premium Account £ 11,082
Debtors £ 791,808
Shareholder Funds £ 16,549
Profit Loss Account Reserve £ 442,153
Revaluation Reserve £ 384,522
Called Up Share Capital £ 22,500
Net Assets Liabilities Including Pension Asset Liability £ 16,549
Total Assets Less Current Liabilities £ 1,052,169
Net Current Assets Liabilities £ 64,248
Creditors Due Within One Year £ 727,560
Share Capital Allotted Called Up Paid £ 22,500
Number Shares Allotted £ 22,500
Tangible Fixed Assets Disposals £ 23,500
Tangible Fixed Assets Additions £ 164,849
Tangible Fixed Assets Cost Or Valuation £ 1,199,360
Tangible Fixed Assets Depreciation Charged In Period £ 49,139
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,225
Capital Redemption Reserve £ 7,500
Investments Fixed Assets £ 952
Creditors Due After One Year £ 1,042,349

Companies near to BOUNDARY GROUP ltd.

Information about the Private Limited Company BOUNDARY GROUP 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: 2016.07.12. Reload the data