BORDERWAY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BORDERWAY FINANCE LIMITED
COMPANY NUMBER
03048466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
21/04/1995
(29 years and 8 months old)
WEBSITE
www.borderwayfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/1995
12/02/2014
CUMBERLAND DIRECT LIMITED
CUMBRIA
CA3 0JF
Telephone: 01228595939
TPS: No
Cumberland House Cooper Way
Parkhouse
Carlisle
Cumbria CA3 0JF
CA3 0JF
Telephone: 595939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORDERWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Elizabeth Eastburn (932879643) Appointed |
| 30/10/2024 | Patrick Desmond Moore (924504997) has left the board |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORDERWAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDERWAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDERWAY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUMBERLAND BUILDING SOCIETY | N/A | N/A |
| CUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORDERWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| BORDERWAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CUMBERLAND ESTATE AGENTS LIMITED | Company is dissolved | View Report |
| CUMBERLAND FINANCIAL PLANNING LIMITED | Company is dissolved | View Report |
| CUMBERLAND FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CUMBERLAND HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Elizabeth Eastburn (932879643) Appointed |
| 30/10/2024 | Patrick Desmond Moore (924504997) has left the board |
| 31/07/2024 | New Accounts filed |
| 06/06/2024 | John Paul Vines (923907853) has left the board |
| 06/06/2024 | New Company Secretary Silas Harrison Heys (932370492) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | Alex Windle (924781899) has left the board |
| 14/10/2022 | Paul Collins (928590747) has left the board |
| 07/10/2022 | New Board Member Scott McKerracher (919786183) Appointed |
| 07/10/2022 | New Board Member Philip Simon Horner (930081478) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Samuel John Lyon (919271667) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Samuel John Lyon (919271667) Appointed |
| 03/12/2018 | John Christopher Norman Kidd (907813967) has left the board |
| 28/06/2018 | New Board Member Alex Windle (924781899) Appointed |
| 28/06/2018 | Peter Ridley Temple (905654048) has left the board |
| 14/06/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Patrick Desmond Moore (924504997) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Kevin Parr (903944704) has left the board |
| 19/10/2017 | John Christopher Norman Kidd (920474856) has left the board |
| 19/10/2017 | New Company Secretary John Paul Vines (923907853) Appointed |
| 15/08/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 05/07/2016 | David Carruthers (905613970) has left the board |
| 29/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member Susanne Jayne Parry (920094012) Appointed |
| 18/02/2016 | New Board Member Susanne Jayne Parry (920094012) Appointed |
| 17/02/2016 | New Board Member John Christopher Norman Kidd (907813967) Appointed |
| 17/02/2016 | New Board Member John Christopher Norman Kidd (907813967) Appointed |
| 04/02/2016 | New Company Secretary John Christopher Norman Kidd (920474856) Appointed |
| 04/02/2016 | Samuel John Lyon (919646279) has left the board |
| 04/02/2016 | Samuel John Lyon (919646279) has left the board |
| 04/02/2016 | New Company Secretary John Christopher Norman Kidd (920474856) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Company Secretary Samuel John Lyon (919646279) Appointed |
| 07/04/2015 | John Christopher Norman Kidd (907813967) has left the board |
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