About

Registered Number: 01808820
Date of Incorporation: 13/04/1984 (38 years and 2 months ago)
Company Status: Active
Registered Address: 46 46 Norfolk Street, Liverpool, L1 0BE,

 

Founded in 1984, Borden Properties Ltd have registered office in Liverpool, it's status is listed as "Active". The companies directors are listed as Birch, Duncan, Birch, Jennifer Florence, Birch, John Raymond, Birch, Stuart John, Birch, William Ernest.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Duncan 31 October 2019 - 1
BIRCH, Jennifer Florence N/A - 1
BIRCH, John Raymond N/A - 1
BIRCH, Stuart John 31 October 2019 - 1
BIRCH, William Ernest N/A 26 February 2009 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AP01 - Appointment of director 04 November 2019
AP01 - Appointment of director 04 November 2019
MR04 - N/A 08 August 2019
MR04 - N/A 08 August 2019
MR04 - N/A 08 August 2019
MR04 - N/A 08 August 2019
MR04 - N/A 07 August 2019
MR04 - N/A 07 August 2019
AA - Annual Accounts 17 July 2019
DISS40 - Notice of striking-off action discontinued 29 June 2019
CS01 - N/A 27 June 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AD01 - Change of registered office address 03 January 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 17 May 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 08 December 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH03 - Change of particulars for secretary 03 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 07 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
MG01 - Particulars of a mortgage or charge 30 October 2009
363a - Annual Return 26 June 2009
395 - Particulars of a mortgage or charge 29 April 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 25 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 05 May 2004
AA - Annual Accounts 04 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 28 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 25 May 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 20 January 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 28 April 1997
363s - Annual Return 01 July 1996
AA - Annual Accounts 01 July 1996
AA - Annual Accounts 23 June 1995
363s - Annual Return 23 June 1995
363s - Annual Return 30 March 1995
395 - Particulars of a mortgage or charge 06 April 1994
395 - Particulars of a mortgage or charge 06 April 1994
395 - Particulars of a mortgage or charge 06 April 1994
395 - Particulars of a mortgage or charge 17 February 1994
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 08 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
363a - Annual Return 08 November 1993
AC92 - N/A 03 November 1993
AC09 - N/A 21 July 1988
AC05 - N/A 19 February 1988
288 - N/A 11 March 1987
287 - Change in situation or address of Registered Office 11 March 1987
AC05 - N/A 03 March 1987
NEWINC - New incorporation documents 13 April 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 October 2009 Fully Satisfied

N/A

Debenture 17 April 2009 Fully Satisfied

N/A

Legal mortgage 05 April 1994 Fully Satisfied

N/A

Legal mortgage 05 April 1994 Fully Satisfied

N/A

Legal mortgage 05 April 1994 Fully Satisfied

N/A

Mortgage debenture 09 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.