About

Registered Number: 06260150
Date of Incorporation: 25/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 4 Willow Court West Quay Road, Winwick, Warrington, WA2 8UF

 

Based in Warrington, Border Vending North West Ltd was established in 2007, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRYSDALE, Amanda Louise 01 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 28 December 2016
CH01 - Change of particulars for director 08 November 2016
AR01 - Annual Return 04 July 2016
MR01 - N/A 26 September 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 28 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 June 2014
AD01 - Change of registered office address 03 June 2014
AP01 - Appointment of director 03 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 17 June 2013
AA01 - Change of accounting reference date 25 January 2013
CERTNM - Change of name certificate 12 November 2012
CONNOT - N/A 12 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
CH01 - Change of particulars for director 08 June 2011
AD01 - Change of registered office address 08 June 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 16 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
225 - Change of Accounting Reference Date 25 June 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.