About

Registered Number: 04173350
Date of Incorporation: 06/03/2001 (18 years and 10 months ago)
Company Status: Active
Registered Address: Site 39 Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0HA

 

Border Food Machinery Ltd was registered on 06 March 2001 and are based in Carlisle in Cumbria, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Border Food Machinery Ltd. There are 5 directors listed as Barwick, Michael, Barwick, Paul, Douthwaite, Elaine Margaret, Barwick, John, Barwick, Margaret Joyce for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWICK, Michael 06 March 2001 - 1
BARWICK, Paul 06 March 2001 - 1
DOUTHWAITE, Elaine Margaret 06 March 2001 - 1
BARWICK, John 06 March 2001 01 October 2009 1
BARWICK, Margaret Joyce 06 March 2001 16 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Barwick/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Barwick/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elaine Margaret Douthwaite/
1954-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 22 February 2014
AA - Annual Accounts 19 February 2014
MR01 - N/A 31 May 2013
AR01 - Annual Return 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 14 March 2011
TM01 - Termination of appointment of director 25 February 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 22 December 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 19 March 2008
363s - Annual Return 06 March 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 09 April 2002
287 - Change in situation or address of Registered Office 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2001
225 - Change of Accounting Reference Date 25 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
NEWINC - New incorporation documents 06 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.