Border Equity Investments Limited

Company Name	Border Equity Investments Limited
Directors	Anthony John Cross and Freddie Cross
Company Status	Active
Company Number	03625955
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Mr Frederick Cross
Status	Current
Appointed	15 September 2017(19 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mr Freddie Cross
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mr Wayne Christopher Gunther
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Mr Wayne Christopher Gunther
Nationality	British
Status	Resigned
Appointed	06 May 1999(8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Director Name	Geoffrey Stuart Spencer Baugh
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 05 May 2009)
Role	Company Director
Correspondence Address	9 Bushey Close Streetly Sutton Coldfield West Midlands B74 3JG

Secretary Name	Guy Dorian Turley
Nationality	British
Status	Resigned
Appointed	28 June 1999(9 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 1999)
Role	Accountant
Correspondence Address	19 Winterbourne Road Solihull West Midlands B91 1LU

Director Name	Jonathan Fleet
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(9 months, 4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 October 1999)
Role	Company Director
Correspondence Address	18 Windsor Close Sleaford Lincolnshire NG34 7NL

Secretary Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Nicholas Thomas Lant Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	3 Henley Cottages Henley Dorchester Dorset DT2 7BN

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2006)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Robert Antony Keith Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	5 months (resigned 28 February 2002)
Role	Operations Director
Correspondence Address	82 Cranbourne Way Pontprennau Cardiff South Glamorgan CF8 2SL Wales

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 2006)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Andrew Cunnell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2002)
Role	Company Director
Correspondence Address	8 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2002)
Correspondence Address	2 Shottery Brook Office Park Stratford Upon Avon CV37 9NR

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 September 2017)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QS

Contact

Website	fowneshotel.co.uk
Telephone	01905 613151
Telephone region	Worcester

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Border Equity Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,442,831
Current Liabilities	£393,479

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

6 November 2017	Delivered on: 15 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being fownes hotel, city walls road, worcester (comprised of land registry title numbers HW56011, HW29920 and HW60452). Outstanding
10 October 2017	Delivered on: 13 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 December 2002	Delivered on: 12 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 November 2002	Delivered on: 18 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a the fownes hotel city walls road worcester WR1 2AP t/n's HW29920, HW56011 and HW60452. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
21 October 2011	Delivered on: 11 November 2011 Satisfied on: 30 November 2011 Persons entitled: Border Equity Properties Limited Classification: Legal charge Secured details: Â£2,500,000.00 due or to become due from the company to the chargee. Particulars: F/H land being the fownes hotel city walls road worcester t/nos HW56011, HW60452 and HW29920. Fully Satisfied
21 October 2011	Delivered on: 11 November 2011 Satisfied on: 30 November 2011 Persons entitled: Border Equity Properties Limited Classification: Debenture Secured details: Â£2,500,000.00 due or to become due from the company to the chargee. Particulars: By way of fixed and floating charge all that f/h property being the fownes hotel, city walls road, worcester t/nos HW56011, HW60452 and HW29920 together with all estates and interests therein, plant, machinery, furniture and equipment, goodwill and other assets. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 26 October 2011 Persons entitled: Unity Trust Bank PLC Classification: Deed of legal charge Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage by way of specific equitable charge the property k/a fownes hotel city walls road worcester t/nos: HW60452, HW29920 and HW56011. By way of floating charge all unfixed plant and machinery and other chattels and equipment now or in the future in or about the said fownes hotel or any part or parts thereof. Fully Satisfied
29 November 1999	Delivered on: 8 December 1999 Satisfied on: 26 October 2011 Persons entitled: Unity Trust Bank PLC Classification: Debenture Secured details: All monies, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 November 2017	Satisfaction of charge 4 in full (1 page)
22 November 2017	Satisfaction of charge 4 in full (1 page)
15 November 2017	Registration of charge 036259550008, created on 6 November 2017 (10 pages)
15 November 2017	Registration of charge 036259550008, created on 6 November 2017 (10 pages)
13 November 2017	Satisfaction of charge 3 in full (2 pages)
13 November 2017	Satisfaction of charge 3 in full (2 pages)
25 October 2017	Appointment of Mr Freddie Cross as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Freddie Cross as a director on 20 October 2017 (2 pages)
13 October 2017	Registration of charge 036259550007, created on 10 October 2017 (26 pages)
13 October 2017	Registration of charge 036259550007, created on 10 October 2017 (26 pages)
21 September 2017	Appointment of Mr Frederick Cross as a secretary on 15 September 2017 (2 pages)
21 September 2017	Termination of appointment of Clare Street Administration Limited as a secretary on 15 September 2017 (1 page)
21 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Clare Street Administration Limited as a secretary on 15 September 2017 (1 page)
21 September 2017	Appointment of Mr Frederick Cross as a secretary on 15 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Confirmation statement made on 3 September 2016 with updates (24 pages)
3 March 2017	Confirmation statement made on 3 September 2016 with updates (24 pages)
3 March 2017	Administrative restoration application (3 pages)
3 March 2017	Administrative restoration application (3 pages)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (13 pages)
9 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (13 pages)
9 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000,000 (13 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
19 May 2015	Compulsory strike-off action has been discontinued (1 page)
17 May 2015	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000,000 (13 pages)
17 May 2015	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000,000 (13 pages)
17 May 2015	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1,000,000 (13 pages)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QS to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 5 December 2014 (2 pages)
5 December 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QS to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 5 December 2014 (2 pages)
5 December 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QS to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 5 December 2014 (2 pages)
18 June 2014	Registered office address changed from 4 Montgomery Avenue Leeds West Yorkshire LS16 5RQ on 18 June 2014 (2 pages)
18 June 2014	Registered office address changed from 4 Montgomery Avenue Leeds West Yorkshire LS16 5RQ on 18 June 2014 (2 pages)
10 June 2014	Amended accounts made up to 31 December 2013 (7 pages)
10 June 2014	Amended accounts made up to 31 December 2013 (7 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
22 February 2014	Compulsory strike-off action has been discontinued (1 page)
19 February 2014	Annual return made up to 3 September 2013 Statement of capital on 2014-02-19 GBP 1,000,000 (13 pages)
19 February 2014	Annual return made up to 3 September 2013 Statement of capital on 2014-02-19 GBP 1,000,000 (13 pages)
19 February 2014	Annual return made up to 3 September 2013 Statement of capital on 2014-02-19 GBP 1,000,000 (13 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (12 pages)
11 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	Compulsory strike-off action has been discontinued (1 page)
18 February 2013	Annual return made up to 3 September 2012 (13 pages)
18 February 2013	Annual return made up to 3 September 2012 (13 pages)
18 February 2013	Annual return made up to 3 September 2012 (13 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
27 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
16 February 2012	Full accounts made up to 29 September 2011 (11 pages)
16 February 2012	Full accounts made up to 29 September 2011 (11 pages)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
13 February 2012	Annual return made up to 3 September 2011 with a full list of shareholders (12 pages)
13 February 2012	Annual return made up to 3 September 2011 with a full list of shareholders (12 pages)
13 February 2012	Annual return made up to 3 September 2011 with a full list of shareholders (12 pages)
31 January 2012	Registered office address changed from Ground Floor 9 Kerry Street Leeds West Yorkshire LS18 5AW on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Ground Floor 9 Kerry Street Leeds West Yorkshire LS18 5AW on 31 January 2012 (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2011	Registered office address changed from , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from , the Quadrant 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ on 24 October 2011 (2 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Company name changed fhw hotels LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-18 (2 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Company name changed fhw hotels LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-18 (2 pages)
7 March 2011	Registered office address changed from , 70 Whitchurch Lane, Edgware, Middlesex, HA8 6LP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , 70 Whitchurch Lane, Edgware, Middlesex, HA8 6LP on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from , 70 Whitchurch Lane, Edgware, Middlesex, HA8 6LP on 7 March 2011 (1 page)
28 January 2011	Full accounts made up to 29 September 2010 (13 pages)
28 January 2011	Full accounts made up to 29 September 2010 (13 pages)
12 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (11 pages)
12 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (11 pages)
12 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (11 pages)
28 October 2010	Change of name notice (2 pages)
28 October 2010	Company name changed the fownes hotel at worcester LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
28 October 2010	Company name changed the fownes hotel at worcester LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
28 October 2010	Change of name notice (2 pages)
8 July 2010	Registered office address changed from , 37B New Cavendish Street, London, W1G 8JR on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from , 37B New Cavendish Street, London, W1G 8JR on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from , 37B New Cavendish Street, London, W1G 8JR on 8 July 2010 (1 page)
28 January 2010	Full accounts made up to 29 September 2009 (11 pages)
28 January 2010	Full accounts made up to 29 September 2009 (11 pages)
5 November 2009	Amended full accounts made up to 29 September 2008 (10 pages)
5 November 2009	Amended full accounts made up to 29 September 2008 (10 pages)
10 September 2009	Return made up to 03/09/09; full list of members (4 pages)
10 September 2009	Return made up to 03/09/09; full list of members (4 pages)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Return made up to 03/09/08; no change of members (4 pages)
2 September 2009	Return made up to 03/09/08; no change of members (4 pages)
2 September 2009	Secretary's change of particulars / close street administration LIMITED / 01/01/2008 (1 page)
2 September 2009	Secretary's change of particulars / close street administration LIMITED / 01/01/2008 (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Appointment terminated director geoffrey baugh (1 page)
12 May 2009	Appointment terminated director geoffrey baugh (1 page)
9 May 2009	Registered office changed on 09/05/2009 from, 34B new cavendish street, london, W1G 8JR (1 page)
9 May 2009	Registered office changed on 09/05/2009 from, 34B new cavendish street, london, W1G 8JR (1 page)
6 January 2009	Accounts for a small company made up to 29 September 2008 (8 pages)
6 January 2009	Accounts for a small company made up to 29 September 2008 (8 pages)
20 October 2008	Registered office changed on 20/10/2008 from, 29 kennet green, worcester, WR5 1JQ (1 page)
20 October 2008	Registered office changed on 20/10/2008 from, 29 kennet green, worcester, WR5 1JQ (1 page)
3 July 2008	Accounts for a small company made up to 29 September 2007 (8 pages)
3 July 2008	Accounts for a small company made up to 29 September 2007 (8 pages)
29 April 2008	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2008	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: 2 shottery brook office park, timothy's bridge road, stratford upon avon, warwickshire CV37 9NR (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 2 shottery brook office park, timothy's bridge road, stratford upon avon, warwickshire CV37 9NR (1 page)
26 June 2007	Full accounts made up to 28 September 2006 (18 pages)
26 June 2007	Full accounts made up to 28 September 2006 (18 pages)
5 January 2007	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	New secretary appointed (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Secretary resigned (1 page)
2 March 2006	Full accounts made up to 29 September 2005 (16 pages)
2 March 2006	Full accounts made up to 29 September 2005 (16 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 5 clare street, city walls road, worcester, worcestershire WR1 2AP (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 5 clare street, city walls road, worcester, worcestershire WR1 2AP (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
14 February 2005	Full accounts made up to 30 September 2004 (16 pages)
14 February 2005	Full accounts made up to 30 September 2004 (16 pages)
31 August 2004	Return made up to 03/09/04; full list of members (7 pages)
31 August 2004	Return made up to 03/09/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 25 September 2003 (16 pages)
28 July 2004	Full accounts made up to 25 September 2003 (16 pages)
7 October 2003	Return made up to 03/09/03; full list of members (9 pages)
7 October 2003	Return made up to 03/09/03; full list of members (9 pages)
30 August 2003	Full accounts made up to 26 September 2002 (16 pages)
30 August 2003	Full accounts made up to 26 September 2002 (16 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
18 November 2002	Particulars of mortgage/charge (5 pages)
18 November 2002	Particulars of mortgage/charge (5 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
30 August 2002	Return made up to 03/09/02; full list of members (7 pages)
30 August 2002	Return made up to 03/09/02; full list of members (7 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
6 February 2002	Full accounts made up to 27 September 2001 (14 pages)
6 February 2002	Full accounts made up to 27 September 2001 (14 pages)
24 January 2002	Return made up to 03/09/01; full list of members (11 pages)
24 January 2002	Return made up to 03/09/01; full list of members (11 pages)
17 January 2002	Ad 28/09/00--------- Â£ si 150000@1=150000 Â£ ic 850000/1000000 (2 pages)
17 January 2002	Ad 28/09/00--------- Â£ si 150000@1=150000 Â£ ic 850000/1000000 (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
17 October 2001	New director appointed (3 pages)
17 October 2001	New director appointed (3 pages)
17 October 2001	New director appointed (3 pages)
17 October 2001	New director appointed (3 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
9 August 2001	Return made up to 03/09/00; full list of members; amend (7 pages)
9 August 2001	Return made up to 03/09/00; full list of members; amend (7 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
15 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (11 pages)
14 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (11 pages)
2 August 2000	Ad 01/12/99--------- Â£ si 849998@1=849998 Â£ ic 2/850000 (2 pages)
2 August 2000	Ad 01/12/99--------- Â£ si 849998@1=849998 Â£ ic 2/850000 (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
8 December 1999	Particulars of mortgage/charge (11 pages)
8 December 1999	Particulars of mortgage/charge (11 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
2 September 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (8 pages)
2 September 1999	Return made up to 03/09/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (8 pages)
27 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 July 1999	Memorandum and Articles of Association (14 pages)
27 July 1999	Â£ nc 1000/1000000 18/07/99 (1 page)
27 July 1999	Â£ nc 1000/1000000 18/07/99 (1 page)
27 July 1999	Memorandum and Articles of Association (14 pages)
22 July 1999	New director appointed (3 pages)
22 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
25 June 1999	Company name changed ingleby (1144) LIMITED\certificate issued on 25/06/99 (5 pages)
25 June 1999	Company name changed ingleby (1144) LIMITED\certificate issued on 25/06/99 (5 pages)
14 May 1999	New secretary appointed;new director appointed (3 pages)
14 May 1999	New director appointed (4 pages)
14 May 1999	New secretary appointed;new director appointed (3 pages)
14 May 1999	New director appointed (4 pages)
13 May 1999	Registered office changed on 13/05/99 from: 55 colmore row, birmingham, west midlands B3 2AS (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 55 colmore row, birmingham, west midlands B3 2AS (1 page)
3 September 1998	Incorporation (19 pages)
3 September 1998	Incorporation (19 pages)

Border Equity Investments Limited

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