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Border Eggs Ltd. (Companies House Registration Number SC328778) is a private limited company founded on 2007-08-03. The business is located at Hutton Hall Barns, Hutton, Berwick Upon Tweed TD15 1TT. Border Eggs Ltd. is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Border Eggs Ltd.
Number SC328778
Date of Incorporation: Friday 3rd August 2007
End of financial year: 31 March
Address: Hutton Hall Barns, Hutton, Berwick Upon Tweed, TD15 1TT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Angela M. (in the company from 26 May 2021), Colin M. (appointment date: 03 August 2007). 1 secretary is present: Angela M. (appointed on 12 July 2012). The official register indexes 3 persons of significant control, namely: Maclean Farms (Holdings) Limited can be found at Walkergate, TD15 1DJ Berwick Upon Tweed, Northumberland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin M. has 1/2 or less of shares, 1/2 or less of voting rights, Angela M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 226,599 231,223 107,171 159,796 286,907 475,156 383,305 517,055 383,229 498,525
Total Assets Less Current Liabilities 1,308,210 1,207,931 1,333,166 1,342,318 1,238,476 1,535,945 1,372,482 1,231,771 1,324,059 1,391,606
Number Shares Allotted - 1 1 1 - - - - - -
Shareholder Funds 315,534 435,858 621,944 673,173 - - - - - -
Tangible Fixed Assets 1,447,233 1,340,108 1,433,371 1,388,638 - - - - - -

People with significant control

Maclean Farms (Holdings) Limited
15 October 2020
Address 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12868283
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin M.
6 April 2016 - 15 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Angela M.
16 September 2020 - 15 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 3rd August 2023
filed on: 8th, August 2023 | confirmation statement 		Free Download (3 pages)

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