Borough Limited

Company Name	Borough Limited
Company Status	Active
Company Number	02436151
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Michael Coombes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(1 year, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Progress Road Leigh On Sea Essex SS9 5JT

Director Name	David Brereton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(7 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	65 Progress Road Leigh On Sea Essex SS9 5JT

Director Name	Mr Nicholas David Coombes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(24 years, 5 months after company formation)
Appointment Duration	10 years
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	65 Progress Road Leigh On Sea Essex SS9 5JT

Secretary Name	Mr David Michael Coombes
Status	Current
Appointed	30 June 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	65 Progress Road Leigh On Sea Essex SS9 5JT

Director Name	Mr Aamir Usman Chaudhry
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(33 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	65 Progress Road Leigh-On-Sea SS9 5JT

Director Name	Mrs Pamela Ann Baily
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Secretary
Correspondence Address	53 Mapledene Avenue Hullbridge Hockley Essex SS5 6JB

Director Name	Mr David George Scrivener
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Little Wakering Road Great Wakering Essex SS3 0JW

Director Name	Mr Martin Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 7 months after company formation)
Appointment Duration	29 years (resigned 30 June 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	29 Lyndale Avenue Southend On Sea Essex SS2 4BY

Secretary Name	Mrs Pamela Ann Baily
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	53 Mapledene Avenue Hullbridge Hockley Essex SS5 6JB

Director Name	Dr Gordon Ernest Archer Coombes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	24 St Georges Square Worcester WR1 1HX

Secretary Name	Mr Martin Smith
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lyndale Avenue Southend On Sea Essex SS2 4BY

Director Name	Dr Gordon Ernest Archer Coombes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	Pont Carreg Pont Carreg, Nevern Newport Pembrokeshire SA42 0NF Wales

Director Name	Barry William Orton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Role	Company Director
Correspondence Address	2 Lewis Road Radford Semele Leamington Spa Warwickshire CV31 1UB

Contact

Website	borough.co.uk
Email address	[email protected]
Telephone	01702 425425
Telephone region	Southend-on-Sea

Location

Registered Address	65 Progress Road Leigh On Sea Essex SS9 5JT
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea

Shareholders

183.4k at £1	David M. Coombes 55.81% Ordinary
17k at £1	David Brereton 5.17% Ordinary
10.2k at £1	Martin E. Smith 3.10% Ordinary
10k at £1	Terrance Baily 3.04% Ordinary
40k at £1	David G. Scrivener 12.17% Ordinary
34k at £1	Amirson LTD 10.35% Ordinary
34k at £1	Ishrat Parvez 10.35% Ordinary

Financials

Year	2014
Net Worth	£706,724
Cash	£4,987
Current Liabilities	£1,180,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

26 April 2013	Delivered on: 8 May 2013 Persons entitled: White Horse Trustees Limited as Trustee of Borough LTD Retirement Benefits Scheme David Brereton as Trustee of Borough LTD Retirement Benefits Scheme David Michael Coombes as Trustee of Borough LTD Retirement Benefits Scheme Martin Edward Smith as Trustee of Borough LTD Retirement Benefits Scheme Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 April 2009	Delivered on: 21 April 2009 Persons entitled: Mr David Brereton, Mr David Coombes, Mr David Scrivener, Mr Ishrat Parvez, Mr Martin Smith, Mr Nicholas Coombes and Hazell Carr (Sg) Services Limited as Trustees of the Borough Limited Retirement Death Benefit Scheme Classification: Debenture Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: All the enthone process plating plant and the erg lancy effluent treatment plant specifically the electroplating on plastics plant in its entirety and all ancilliary equipment, including rectifiers, pumps, filters, anode cages, metals and solutions, together with the effluent treatment plant including all storage facilities. Outstanding
28 September 2001	Delivered on: 11 October 2001 Persons entitled: Barclays Bank PLC 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
30 October 2001	Delivered on: 1 November 2001 Satisfied on: 13 February 2009 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£150,000 and all other sums due from the company to the chargee. Particulars: The goods k/a titanium anode baskets x 224, industrial cooling systems water chiller TAE502 with pump and fittings s/n 1200805275 for further goods please refer to form 395 together with all accessories and component parts and all improvements and renewals. Fully Satisfied
15 September 1999	Delivered on: 28 September 1999 Satisfied on: 26 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 65 progress rd,leigh on sea essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 May 1991	Delivered on: 20 May 1991 Satisfied on: 26 October 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 February 2024	Director's details changed for David Brereton on 1 February 2024 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 September 2023	Appointment of Mr Aamir Usman Chaudhry as a director on 14 September 2023 (2 pages)
2 June 2023	Change of details for Mr David Michael Coombes as a person with significant control on 2 June 2023 (2 pages)
2 June 2023	Secretary's details changed for Mr David Michael Coombes on 2 June 2023 (1 page)
2 June 2023	Director's details changed for Mr David Michael Coombes on 2 June 2023 (2 pages)
2 June 2023	Director's details changed for David Brereton on 2 June 2023 (2 pages)
2 June 2023	Director's details changed for Mr Nicholas David Coombes on 2 June 2023 (2 pages)
1 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
3 March 2022	Appointment of Mr David Michael Coombes as a secretary on 30 June 2020 (2 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 July 2020	Termination of appointment of Martin Smith as a secretary on 30 June 2020 (1 page)
15 July 2020	Termination of appointment of Martin Smith as a director on 30 June 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
10 December 2019	Purchase of own shares. Shares purchased into treasury: GBP 50,200 (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
5 September 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 288,600 (8 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 288,600 (8 pages)
27 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 40,000 (3 pages)
27 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 40,000 (3 pages)
21 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 328,600 (8 pages)
21 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 328,600 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 328,600 (8 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 328,600 (8 pages)
28 March 2014	Termination of appointment of David Scrivener as a director (1 page)
28 March 2014	Appointment of Mr Nicholas David Coombes as a director (2 pages)
28 March 2014	Appointment of Mr Nicholas David Coombes as a director (2 pages)
28 March 2014	Termination of appointment of David Scrivener as a director (1 page)
12 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
12 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (8 pages)
8 May 2013	Registration of charge 024361510006 (18 pages)
8 May 2013	Registration of charge 024361510006 (18 pages)
21 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
21 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
15 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
15 September 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Director's details changed for David Brereton on 16 October 2010 (2 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
24 June 2011	Director's details changed for David Brereton on 16 October 2010 (2 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Mr David Michael Coombes on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Martin Smith on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr David Michael Coombes on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Martin Smith on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr David George Scrivener on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr David George Scrivener on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for David Brereton on 21 June 2010 (2 pages)
6 July 2010	Director's details changed for David Brereton on 21 June 2010 (2 pages)
15 July 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
15 July 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
3 July 2009	Return made up to 21/06/09; full list of members (6 pages)
3 July 2009	Return made up to 21/06/09; full list of members (6 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
17 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
17 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
25 February 2009	Appointment terminated director gordon coombes (1 page)
25 February 2009	Appointment terminated director gordon coombes (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 June 2008	Director's change of particulars / david brereton / 01/06/2008 (1 page)
25 June 2008	Director's change of particulars / david brereton / 01/06/2008 (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (6 pages)
25 June 2008	Return made up to 21/06/08; full list of members (6 pages)
25 June 2008	Director's change of particulars / david brereton / 01/06/2008 (1 page)
25 June 2008	Director's change of particulars / david brereton / 01/06/2008 (1 page)
20 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 June 2007	Return made up to 21/06/07; full list of members (4 pages)
22 June 2007	Return made up to 21/06/07; full list of members (4 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
18 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 June 2006	Return made up to 21/06/06; full list of members (4 pages)
22 June 2006	Return made up to 21/06/06; full list of members (4 pages)
27 July 2005	Full accounts made up to 31 March 2005 (18 pages)
27 July 2005	Full accounts made up to 31 March 2005 (18 pages)
28 June 2005	Return made up to 21/06/05; full list of members (4 pages)
28 June 2005	Return made up to 21/06/05; full list of members (4 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 March 2004 (18 pages)
3 August 2004	Full accounts made up to 31 March 2004 (18 pages)
11 June 2004	Notice of assignment of name or new name to shares (1 page)
11 June 2004	Return made up to 21/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2004	Notice of assignment of name or new name to shares (1 page)
11 June 2004	Return made up to 21/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
8 December 2003	Notice of assignment of name or new name to shares (1 page)
8 December 2003	Notice of assignment of name or new name to shares (1 page)
17 November 2003	Â£ ic 400000/328600 31/10/03 Â£ sr 71400@1=71400 (1 page)
17 November 2003	Â£ ic 400000/328600 31/10/03 Â£ sr 71400@1=71400 (1 page)
25 July 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
25 July 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
13 June 2003	Return made up to 21/06/03; full list of members (10 pages)
13 June 2003	Return made up to 21/06/03; full list of members (10 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
20 November 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
24 June 2002	Return made up to 21/06/02; full list of members (10 pages)
24 June 2002	Return made up to 21/06/02; full list of members (10 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
1 November 2001	Particulars of mortgage/charge (4 pages)
1 November 2001	Particulars of mortgage/charge (4 pages)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Particulars of mortgage/charge (4 pages)
11 October 2001	Particulars of mortgage/charge (4 pages)
30 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
30 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
12 July 2001	Return made up to 21/06/01; no change of members (7 pages)
12 July 2001	Return made up to 21/06/01; no change of members (7 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
11 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
11 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (19 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (19 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
28 September 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
14 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
23 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
23 September 1997	Full group accounts made up to 31 March 1997 (19 pages)
10 July 1996	Return made up to 21/06/96; no change of members (8 pages)
10 July 1996	Return made up to 21/06/96; no change of members (8 pages)
3 July 1996	Full group accounts made up to 31 March 1996 (19 pages)
3 July 1996	Full group accounts made up to 31 March 1996 (19 pages)
4 October 1995	Â£ ic 486000/466000 30/09/95 Â£ sr 20000@1=20000 (1 page)
4 October 1995	Â£ ic 486000/466000 30/09/95 Â£ sr 20000@1=20000 (1 page)
28 June 1995	Full group accounts made up to 31 March 1995 (17 pages)
28 June 1995	Full group accounts made up to 31 March 1995 (17 pages)
20 June 1995	Return made up to 21/06/95; full list of members (8 pages)
20 June 1995	Return made up to 21/06/95; full list of members (8 pages)
17 May 1995	Â£ ic 511000/486000 31/03/95 Â£ sr 25000@1=25000 (1 page)
17 May 1995	Â£ ic 511000/486000 31/03/95 Â£ sr 25000@1=25000 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 January 1990	Company name changed\certificate issued on 31/01/90 (2 pages)
31 January 1990	Company name changed\certificate issued on 31/01/90 (2 pages)
31 January 1990	Company name changed freedyne LIMITED\certificate issued on 01/02/90 (2 pages)
25 October 1989	Incorporation (15 pages)
25 October 1989	Incorporation (15 pages)

Borough Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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