Based in Rotherham, Boreflex Ltd was setup in 1996, it has a status of "Active". The current directors of Boreflex Ltd are Fox, Diane, Fox, Richard Colin, Lockwood, Nigel Philip, Mercer, William Roy. We don't know the number of employees at the business. Boreflex Ltd is registered for VAT 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 |