BORDERWAY FINANCE LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
BORDERWAY FINANCE LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
BORDERWAY FINANCE LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048466. The accounts status is FULL and accounts are next due on 31/12/2024.
BORDERWAY FINANCE LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048466. The accounts status is FULL and accounts are next due on 31/12/2024.
BORDERWAY FINANCE LIMITED - CARLISLE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CUMBERLAND HOUSE COOPER WAY
CARLISLE
CUMBRIA
CA3 0JF
This Company Originates in : United Kingdom
Previous trading names include:
CUMBERLAND DIRECT LIMITED (until 12/02/2014)
CUMBERLAND DIRECT LIMITED (until 12/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL VINES | Secretary | 2017-10-13 | CURRENT | ||
MR PHILIP SIMON HORNER | Nov 1966 | British | Director | 2022-09-28 | CURRENT |
MR SCOTT MCKERRACHER | Mar 1968 | British | Director | 2022-09-28 | CURRENT |
MR PATRICK DESMOND MOORE | Aug 1962 | Irish | Director | 2018-05-10 | CURRENT |
MR MICHAEL GRANT DEANS | May 1970 | British | Director | 2014-04-01 | CURRENT |
IAN HENRY KITCHEN | Jun 1945 | British | Director | 1995-04-21 UNTIL 2002-09-30 | RESIGNED |
MR JOHN CHRISTOPHER NORMAN KIDD | Secretary | 2016-01-07 UNTIL 2017-10-13 | RESIGNED | ||
MR JOHN CHRISTOPHER NORMAN KIDD | Jun 1965 | British | Secretary | 1999-09-23 UNTIL 2015-03-25 | RESIGNED |
MR SAMUEL JOHN LYON | Secretary | 2015-03-25 UNTIL 2016-01-07 | RESIGNED | ||
MR ANTHONY CANICE ROBINSON | Oct 1952 | Secretary | 1995-04-21 UNTIL 1999-09-23 | RESIGNED | |
MR JOHN CHRISTOPHER NORMAN KIDD | Jun 1965 | British | Director | 2016-02-11 UNTIL 2018-11-15 | RESIGNED |
MR PETER RIDLEY TEMPLE | Mar 1961 | British | Director | 2013-11-15 UNTIL 2018-06-22 | RESIGNED |
MRS SUSANNE JAYNE PARRY | Feb 1972 | British | Director | 2016-02-11 UNTIL 2021-04-30 | RESIGNED |
MR KEVIN PARR | May 1960 | British | Director | 1997-07-29 UNTIL 2018-03-31 | RESIGNED |
MR SAMUEL JOHN LYON | Feb 1981 | British | Director | 2019-01-30 UNTIL 2020-06-26 | RESIGNED |
MR JOHN MARK LEVESON | Sep 1959 | British | Director | 2002-09-16 UNTIL 2014-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-21 UNTIL 1995-04-21 | RESIGNED | ||
MR DAVID CARRUTHERS | May 1957 | British | Director | 2014-04-01 UNTIL 2016-06-30 | RESIGNED |
MR JOSEPH GRAHAM GADDES | Dec 1926 | British | Director | 1995-04-21 UNTIL 1997-07-28 | RESIGNED |
MR PAUL COLLINS | Mar 1974 | British | Director | 2021-07-23 UNTIL 2022-09-28 | RESIGNED |
MR ALEX WINDLE | Feb 1976 | British | Director | 2018-06-19 UNTIL 2022-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cumberland Holdings Limited | 2016-04-06 | Carlisle Cumbria | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BORDERWAY FINANCE LIMITED | 2020-11-26 | 31-03-2020 | £117,198 Cash £2,961,140 equity |