Based in South Yorkshire, Boreflex Ltd was registered on 20 May 1996, it has a status of "Active". We do not know the number of employees at Boreflex Ltd. There are 4 directors listed for Boreflex Ltd in the Companies House registry. This organisation is VAT Registered in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOX, Diane | 18 June 1997 | - | 1 |
FOX, Richard Colin | 31 March 1999 | - | 1 |
LOCKWOOD, Nigel Philip | 01 April 1997 | 05 October 1998 | 1 |
MERCER, William Roy | 01 April 1997 | 28 February 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 20 June 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 23 June 2015 | |
MR01 - N/A | 17 June 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 03 June 2009 | |
287 - Change in situation or address of Registered Office | 02 June 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 14 June 2006 | |
395 - Particulars of a mortgage or charge | 18 May 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 31 May 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 24 June 2004 | |
AA - Annual Accounts | 23 June 2003 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 06 June 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
RESOLUTIONS - N/A | 16 March 2000 | |
169 - Return by a company purchasing its own shares | 16 March 2000 | |
363a - Annual Return | 28 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1999 | |
AA - Annual Accounts | 27 July 1999 | |
287 - Change in situation or address of Registered Office | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
AA - Annual Accounts | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 04 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
363s - Annual Return | 23 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
225 - Change of Accounting Reference Date | 11 December 1996 | |
RESOLUTIONS - N/A | 08 October 1996 | |
123 - Notice of increase in nominal capital | 08 October 1996 | |
CERTNM - Change of name certificate | 20 August 1996 | |
395 - Particulars of a mortgage or charge | 20 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
287 - Change in situation or address of Registered Office | 15 August 1996 | |
NEWINC - New incorporation documents | 20 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 June 2015 | Outstanding |
N/A |
Mortgage | 16 May 2006 | Outstanding |
N/A |
Debenture deed | 08 August 1996 | Outstanding |
N/A |