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BORAL (UK) LIMITED

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Company details

WAYSIDE RUSHMERE LANE, ORCHARD LEIGH, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3QY

BORAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01005269
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.19
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 35000000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.19
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REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, 48A GREENWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3JE
Form type: AD01
Date: 2015.06.10
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISON / 30/06/2014
Form type: CH01
Date: 2015.05.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.15
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.19
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES FROEBEL / 01/05/2010
Form type: CH01
Date: 2010.06.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SCOBIE
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED SECRETARY AQUIS SECRETARIES LIMITED
Form type: 288b
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: 287
Date: 2008.12.31
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SECRETARY APPOINTED ALICE STOKER
Form type: 288a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.19
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
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RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.04.09

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Company directors and board members:

ALICE SOPHIE STOKER (current)
Secretary, 2008.11.01
48A GREENWAY , BERKHAMSTED
HP4 3JE, HERTFORDSHIRE
GRAHAM CHARLES FROEBEL (current)
Director, ACCOUNTANT, 2001.04.25
32 SHIRLEY ROAD ROSEVILLE , NEW SOUTH WALES
2069
AUSTRALIA
STEPHEN MORRISON (current)
Director, MANAGING DIRECTOR, 2001.04.25
3 DURAND GARDENS DURAND GARDENS , LONDON
SW9 0PS
ENGLAND
AQUIS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.31 - 2008.11.01
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
SIMON GOVER HAYNES (resigned)
Secretary, 1992.05.03 - 1997.03.31
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
PATRICK HUGH ALEXANDER ARBUTHNOT (resigned)
Director, DIVISIONAL GENERAL MANAGER, 1994.06.14 - 1997.06.30
1 HADDON ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5AW, HERTFORDSHIRE
RORY NORTH DEAVIN (resigned)
Director, MANAGER, 1998.09.01 - 2001.12.31
34 WARATAH ROAD , TURRAHURRA
NSW 2074
GRAHAM WILLIAM DYTOR (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.09.15
LITTLE STUBBS 41 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
SIMON GOVER HAYNES (resigned)
Director, CSEC, 1995.04.24 - 1997.03.31
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
ROBERT EDWARD JOSEPH (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.06.14
IVY LEA IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
BRUCE RAYMOND KEAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.01.28
23A WAHROONGA AVENUE WAHROONGA , SYDNEY
FOREIGN, NEW SOUTH WALES 2076
AUSTRALIA
CHARLES EDWARD NEIL (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.01.19
GARROWBY , YORK
YO4 1QD, NORTH YORKSHIRE
VICTOR PAUWELS (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.01.19
ANTWERPSESTEENWEG 167 , MECHELEN 2800
FOREIGN
BELGIUM
ALFRED HENDRIKUS RATERING (resigned)
Director, 1993.01.20 - 1998.09.01
AAMSESCRAAT 82 6662 NK ELST (GLD) ,
NETHERLANDS
EDGAR SCHMITT-WALTER (resigned)
Director, 1993.01.20 - 1996.04.30
1M HASELWINZEL 38 , 12589 BERLIN
GERMANY
MICHAEL BOYD SCOBIE (resigned)
Director, COMPANY EXECUTIVE, 1998.11.30 - 2009.02.19
20 CENTRAL AVENUE MOSMAN , NEW SOUTH WALES
2088
AUSTRALIA
TIMOTHY CHARLES TUFF (resigned)
Director, USA, 1997.06.30 - 1998.11.30
3406 VALLEY CIRCLE ATLANTA GEORGIA , USA 30305
FOREIGN
ALAN GEORGE TURNER (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.05.03 - 1993.01.19
4 HAMPDEN HILL , BEACONSFIELD
HP9 1BP, BUCKINGHAMSHIRE

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Information about the Private Limited Company BORAL (UK) 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: 2016.07.18. Reload the data