BORDER STONE CO. LIMITED
Company is dissolved
General Information
NAME
BORDER STONE CO. LIMITED
COMPANY NUMBER
04440182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
AGGREGATE.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/05/2002
18/07/2002
BRIARSTONE PRODUCTIONS LIMITED
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
Credit Risk Overview
Want to learn more about BORDER STONE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER STONE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER STONE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1508 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 6 Past: 89 |
View Report |
|
03/07/2002 - 15/07/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 15/07/2002 - 02/10/2002 (2 months) Secretary: 15/07/2002 - 02/10/2002 (2 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 22/09/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 13/10/2015 | James Lawrence Cousins (913765563) has left the board |
| 27/09/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member James Lawrence Cousins (913765563) Appointed |
| 17/04/2014 | Nicholas Lander (917580368) has left the board |
| 07/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Board Member Nicholas Lander (917580368) Appointed |
| 14/02/2013 | Michael Paul Pearce (913959163) has left the board |
| 10/10/2012 | New Accounts filed |
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