About

Registered Number: 05951381
Date of Incorporation: 29/09/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Belltack Works, Middleton Road, Sudbury, Suffolk, CO10 7LJ

 

Established in 2006, Border Roofing (Sudbury) Ltd are based in Sudbury in Suffolk. There are currently 11-20 employees at this company. The current directors of the business are listed as Buck, Anthony Edward, Buck, Nicola Claire, Buck, Robert John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Anthony Edward 29 September 2006 - 1
BUCK, Nicola Claire 29 September 2006 - 1
BUCK, Robert John 29 September 2006 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
PSC04 - N/A 18 September 2020
CH03 - Change of particulars for secretary 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 11 December 2014
AD01 - Change of registered office address 29 August 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 28 November 2013
AD01 - Change of registered office address 15 November 2013
CH01 - Change of particulars for director 25 October 2013
CH03 - Change of particulars for secretary 25 October 2013
CH01 - Change of particulars for director 25 October 2013
MR01 - N/A 05 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 June 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AR01 - Annual Return 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 August 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AD01 - Change of registered office address 13 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 October 2007
395 - Particulars of a mortgage or charge 28 December 2006
NEWINC - New incorporation documents 29 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2013 Outstanding

N/A

All assets debenture 21 December 2011 Outstanding

N/A

Debenture 27 June 2011 Outstanding

N/A

Debenture 20 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.