THE BORDER REIVER LTD

Company 05011350 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 19 October 2026; Companies House records the change once the office-holders file with it.

Company age
22 years

Company overview

Incorporation date
9 January 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 19 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 19 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Lloyds Bank House, Bellingham, Hexham, NE48 2AZ, England

Industry classification (SIC codes)

47190

Officers & directors (4)

MOORE, Joanne

Secretary

Appointed: 9 January 2004

Active

MOORE, Gordon Henry

Director

Appointed: 9 January 2004

Active

MOORE, Joanne

Director

Appointed: 9 January 2004

Active

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary

Appointed: 9 January 2004 • Resigned: 9 January 2004

Recent filing history (72)

30 June 2026

Micro company accounts made up to 30 June 2025

Accounts • Form AA

2 February 2026

Confirmation statement made on 9 January 2026 with updates

Confirmation statement • Form CS01

31 January 2026

Director's details changed for Mr Gordon Henry Moore on 9 January 2026

Officers • Form CH01

31 January 2026

Director's details changed for Mrs Joanne Moore on 9 January 2026

Officers • Form CH01

31 January 2026

Change of details for Mrs Joanne Moore as a person with significant control on 9 January 2026

Persons with significant control • Form PSC04

31 January 2026

Change of details for Mr Gordon Henry Moore as a person with significant control on 9 January 2026

Persons with significant control • Form PSC04

29 January 2026

Secretary's details changed for Mrs Joanne Moore on 9 January 2026

Officers • Form CH03

29 January 2026

Director's details changed for Mrs Joanne Moore on 9 January 2026

Officers • Form CH01

29 January 2026

Director's details changed for Mr Gordon Henry Moore on 9 January 2026

Officers • Form CH01

16 January 2026

Director's details changed for Mrs Joanne Moore on 9 January 2026

Officers • Form CH01

16 January 2026

Director's details changed for Mr Gordon Henry Moore on 9 January 2026

Officers • Form CH01

16 January 2026

Director's details changed for Mrs Joanne Moore on 9 January 2026

Officers • Form CH01

16 January 2026

Secretary's details changed for Mrs Joanne Moore on 9 January 2026

Officers • Form CH03

16 January 2026

Director's details changed for Mr Gordon Henry Moore on 9 January 2026

Officers • Form CH01

16 January 2026

Change of details for Mrs Joanne Moore as a person with significant control on 9 January 2026

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Gordon Henry Moore

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Joanne Moore

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

Mortgage deed

Lloyds Tsb Bank PLC

Created: 9 October 2008 • Delivered: 15 October 2008

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 22 September 2008 • Delivered: 25 September 2008

Outstanding

Debenture

Hsbc Bank PLC

Created: 4 May 2006 • Delivered: 6 May 2006

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 23 January 2027

Additional information

Has charges No
Super secure PSCs No