About

Registered Number: 03201075
Date of Incorporation: 20/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: Units 8 & 9 Gateway Court, The Gateway Ind Estate, Parkgate, Rotherham, South Yorkshire, S62 6LH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.