Back to search

Borough Green Manufacturing Limited

03215946

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 11 MAIDSTONE ROAD, SEVENOAKS, TN15 8JL
Incorporated 24/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Nicholas James Jenkinson

director · Since 18/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Paul Francis Ryan

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Ke Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 8, Platt Industrial Estate, Maidstone Road, Sevenoaks, TN15 8JA

Reg: 2757753 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 19/10/2010Registered 21/10/2010Satisfied 28/06/2024
charge
satisfied

HSBC BANK PLC

Created 06/08/2009Registered 11/08/2009Satisfied 28/06/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 12/01/2005Registered 13/01/2005Satisfied 28/06/2024
charge
satisfied

HSBC BANK PLC

Created 12/06/2003Registered 14/06/2003Satisfied 28/06/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/2000Registered 21/11/2000Satisfied 12/09/2003
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/10/2000Registered 27/10/2000Satisfied 30/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1998Registered 27/11/1998Satisfied 08/02/2001