About

Registered Number: 04976912
Date of Incorporation: 26/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2, Foley Works, Foley Trading Estate, Hereford, HR1 2SF,

 

Border Office Supplies & Systems Ltd was setup in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Jones, Brian Edward is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Brian Edward 26 November 2003 26 April 2019 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
CS01 - N/A 03 January 2020
CH01 - Change of particulars for director 03 January 2020
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 25 June 2019
RESOLUTIONS - N/A 14 May 2019
SH08 - Notice of name or other designation of class of shares 13 May 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
TM02 - Termination of appointment of secretary 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
PSC07 - N/A 29 April 2019
PSC07 - N/A 29 April 2019
PSC02 - N/A 29 April 2019
MR01 - N/A 01 April 2019
CS01 - N/A 29 November 2018
MR04 - N/A 30 October 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 December 2017
CH03 - Change of particulars for secretary 28 November 2017
PSC04 - N/A 06 October 2017
CH01 - Change of particulars for director 06 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 18 December 2014
CH01 - Change of particulars for director 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 05 September 2005
225 - Change of Accounting Reference Date 28 April 2005
RESOLUTIONS - N/A 24 February 2005
363s - Annual Return 24 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
123 - Notice of increase in nominal capital 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
395 - Particulars of a mortgage or charge 26 March 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 27 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

Debenture 22 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.