BORDURE LIMITED - NEAR SEVENOAKS
| Company Profile | Company Filings |
Overview
BORDURE LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
BORDURE LIMITED was incorporated 60 years ago on 29/05/1963 and has the registered number: 00762537. The accounts status is FULL and accounts are next due on 30/09/2024.
BORDURE LIMITED was incorporated 60 years ago on 29/05/1963 and has the registered number: 00762537. The accounts status is FULL and accounts are next due on 30/09/2024.
BORDURE LIMITED - NEAR SEVENOAKS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2015-06-12 | CURRENT |
| MR GRAHAM HAROLD MCLEAN | Jan 1969 | British | Director | 2015-09-28 | CURRENT |
| AMARPAL TAKK | Secretary | 2018-04-20 | CURRENT | ||
| MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | RESIGNED | |
| MR ANIL KUMAR MATHUR | Nov 1947 | British | Director | 2004-06-30 UNTIL 2015-06-04 | RESIGNED |
| MR THOMAS GEOFFREY LUPTON | May 1956 | British | Director | 2002-08-06 UNTIL 2006-11-30 | RESIGNED |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Director | 2004-06-30 UNTIL 2011-03-29 | RESIGNED |
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Director | RESIGNED | |
| MR DENIS BOWLEY | Jun 1944 | British | Director | 1998-02-03 UNTIL 2004-06-30 | RESIGNED |
| CECIL RAPHAEL BENZECRY | Jul 1922 | British | Director | RESIGNED | |
| JULIA ALISON MORTON | British | Secretary | 2011-09-01 UNTIL 2018-04-20 | RESIGNED | |
| ANIL KUMAR MATHUR | Secretary | 2011-03-29 UNTIL 2011-09-01 | RESIGNED | ||
| GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | RESIGNED | |
| MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eastern Produce Investments Limited | 2016-04-06 | Near Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |