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BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)

Learn more about BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACRON STADIUM BURNDEN WAY, LOSTOCK, BOLTON, BL6 6JW

BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00043026
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.01.16
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MOONSHIFT INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2002.11.15
MOONSHIFT INVESTMENTS LIMITED
DEED OF AMENDMENT TO A DEBENTURE - Outstanding on 2003.10.08
MOONSHIFT INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2009.11.11
MOONSHIFT INVESTMENTS LIMITED
DEED OF ASSIGNMENT - Outstanding on 2009.11.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.05.08
WILLIAM BRETT WARBURTON
- Outstanding on 2015.01.07
PRESCOT BUSINESS PARK LIMITED
- Outstanding on 2016.02.05
BLUMARBLE CAPITAL LIMITED
- Outstanding on 2016.03.18
BLUMARBLE CAPITAL LIMITED (08289607)
- Outstanding on 2016.03.18

List of company documents:

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DIRECTOR APPOINTED MR KENNETH ANDERSON
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MR DEAN HOLDSWORTH
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARBURTON
Form type: TM01
Date: 2016.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260059
Form type: MR01
Date: 2016.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260058
Form type: MR01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE
Form type: TM01
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000430260056
Form type: MR04
Date: 2016.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260057
Form type: MR01
Date: 2016.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000430260054
Form type: MR04
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000430260053
Form type: MR04
Date: 2015.11.26
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 123750
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260056
Form type: MR01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER
Form type: TM01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260055
Form type: MR01
Date: 2015.01.07
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY GEORGE COOPER / 01/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GARTSIDE / 01/07/2014
Form type: CH01
Date: 2014.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260054
Form type: MR01
Date: 2014.07.10
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, REEBOK STADIUM, BURNDEN WAY, LOSTOCK BOLTON, LANCASHIRE, BL6 6JW
Form type: AD01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 20/10/2013
Form type: CH01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000430260053
Form type: MR01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR GORDON SEYMOUR
Form type: TM01
Date: 2013.02.15
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DIRECTOR APPOINTED RICHARD CHARLES GEE
Form type: AP01
Date: 2013.02.15
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DIRECTOR APPOINTED MR ANTHONY JAMES MASSEY
Form type: AP01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.10.06
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DIRECTOR APPOINTED BRADLEY COOPER
Form type: AP01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAULA MULLIGAN
Form type: TM01
Date: 2012.08.21
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APPOINTMENT TERMINATED, SECRETARY PAULA MULLIGAN
Form type: TM02
Date: 2012.08.21
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SECRETARY APPOINTED ANTHONY MASSEY
Form type: AP03
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DUCKWORTH
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR EDWIN DAVIES
Form type: TM01
Date: 2011.12.23
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR DESMOND MCBAIN
Form type: TM01
Date: 2011.10.19
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEWIS SEYMOUR / 01/11/2010
Form type: CH01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
Form type: CH01
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS PAULA MARIE MULLIGAN / 01/10/2010
Form type: CH03
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.05.08
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 01/10/2009
Form type: CH01
Date: 2009.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2009.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GARTSIDE / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUCKWORTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEWIS SEYMOUR / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.03

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Company directors and board members:

ANTHONY MASSEY (current)
Secretary, 2012.08.16
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
KENNETH ANDERSON (current)
Director, COMPANY DIRECTOR, 2016.03.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
RICHARD CHARLES GEE (current)
Director, 2013.02.04
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
DEAN HOLDSWORTH (current)
Director, COMPANY DIRECTOR, 2016.03.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ANTHONY JAMES MASSEY (current)
Director, ACCOUNTANT, 2013.02.04
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
JOHN GORDON DALZELL (resigned)
Secretary, ACCOUNTANT, 2003.08.26 - 2006.06.30
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
LEONARD ENTWISTLE (resigned)
Secretary, 2000.10.31 - 2003.08.26
SNIDDLE HOLME FARM PICKUP BANK , DARWEN
BB3 3QQ, LANCASHIRE
DESMOND MCBAIN (resigned)
Secretary, 1991.11.10 - 2000.10.31
22 LAKELANDS DRIVE , BOLTON
BL3 4NN, LANCASHIRE
PAULA MARIE MULLIGAN (resigned)
Secretary, ACCOUNTANT, 2006.07.01 - 2012.08.16
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
GRAHAM BALL (resigned)
Director, 1991.11.10 - 2001.01.11
FAIRHOLME 10 DALEGARTH AVENUE , BOLTON
BL1 5DW, LANCASHIRE
BRADLEY GEORGE COOPER (resigned)
Director, COMPANY DIRECTOR, 2012.09.03 - 2015.06.30
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
IAN WILLIAM CURRIE (resigned)
Director, 2000.06.29 - 2004.09.27
CRABTREE HOUSE HILLHOUSE LANE , BRINDLE
PR6 8NR, LANCASHIRE
JOHN GORDON DALZELL (resigned)
Director, ACCOUNTANT, 2003.08.26 - 2006.06.30
TOFT END LEYCESTERROAD , KNUTSFORD
WA16 8QS, CHESHIRE
EDWIN DAVIES (resigned)
Director, 1999.10.06 - 2011.12.02
MOORECROFT CROSSAG ROAD , BALLASALLA
IM9 3EF
ISLE OF MAN
ALLAN DUCKWORTH (resigned)
Director, 2005.06.01 - 2012.06.30
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
PHILIP ANDREW GARTSIDE (resigned)
Director, 1991.11.10 - 2016.02.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND
GORDON HARGREAVES (resigned)
Director, 1991.11.10 - 2001.01.25
6 OAKLEY PARK HEATON , BOLTON
BL1 5XL, GREATER MANCHESTER
DESMOND MCBAIN (resigned)
Director, SECRETARY, 2000.08.31 - 2011.06.30
22 LAKELANDS DRIVE , BOLTON
BL3 4NN, LANCASHIRE
PAULA MARIE MULLIGAN (resigned)
Director, ACCOUNTANT, 2006.07.01 - 2012.08.16
REEBOK STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
BRIAN SCOWCROFT (resigned)
Director, COMPANY DIRECTOR, 1993.02.03 - 2000.07.04
1 NORTHWOLD DRIVE , BOLTON
BL1 5BH, LANCASHIRE
GORDON LEWIS SEYMOUR (resigned)
Director, 1991.11.10 - 2013.02.04
54-56 HIGHER BRIDGE STREET , BOLTON
BL1 2HQ
DAVID FRANCIS SPEAKMAN (resigned)
Director, 1999.10.06 - 2001.12.11
STONYWAY DALEGARTH AVENUE , BOLTON
BL1 5DW, LANCASHIRE
GEORGE WARBURTON (resigned)
Director, 1991.11.10 - 2009.05.15
FLAT 3 NORTHGATE 14-16 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2NG, BLACKPOOL
WILLIAM BRETT WARBURTON (resigned)
Director, 1991.11.10 - 2016.03.10
MACRON STADIUM BURNDEN WAY LOSTOCK , BOLTON
BL6 6JW
ENGLAND

Companies near to BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE)

Information about the Private Limited Company BOLTON WANDERERS FOOTBALL & ATHLETIC COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data