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BOLTON METALS GROUP LTD.

Learn more about BOLTON METALS GROUP LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOLTON HOUSE, FROGHALL, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 2HF

BOLTON METALS GROUP LTD. on the map

Company type: Private Limited Company
Company number: 00073864
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.05.28
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.13
overdue: OVERDUE
last made update: 2013.05.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2007.04.17
BOLTON METALS INC (THE "BENEFICIARY")
CHARGE OVER SHARES - Outstanding on 2010.05.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.22
NORIDIS LIMITED
CHARGE OF SHARES - Outstanding on 2012.02.15

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.17
Form type: LATEST SOC
Document description: 17/06/13 STATEMENT OF CAPITAL;GBP 1400500
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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PREVSHO FROM 30/04/2013 TO 31/12/2012
Form type: AA01
Date: 2013.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STOKES
Form type: TM01
Date: 2013.01.11
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR APPOINTED DAVID HENRY ARNOLD COURTENAY CADDY
Form type: AP01
Date: 2012.02.15
£2.95
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DIRECTOR APPOINTED GARY ALAN YOUNG
Form type: AP01
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL CAMBETTE
Form type: TM01
Date: 2012.02.14
£2.95
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DIRECTOR APPOINTED MR MARK BRYAN STOKES
Form type: AP01
Date: 2012.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.07.15
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY MICHELLE COLE
Form type: TM02
Date: 2010.09.16
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL CAMBETTE / 30/04/2010
Form type: CH01
Date: 2010.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH ELLIOTT
Form type: TM01
Date: 2010.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM
Form type: AD01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
Form type: TM01
Date: 2010.05.24
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CHANGE OF NAME 30/04/2010
Form type: RES15
Date: 2010.05.20
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN MEADE
Form type: TM01
Date: 2010.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEWARD
Form type: TM01
Date: 2010.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MONCKTON
Form type: TM01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MEADE / 11/08/2009
Form type: 288c
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 35 BERKELEY SQUARE, LONDON, W1 5BF
Form type: 287
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, MIDDLEMORE LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8DN
Form type: 287
Date: 2009.07.02
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED DOUGLAS ARTHUR SEWARD
Form type: 288a
Date: 2009.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED RICHARD MONCKTON
Form type: 288a
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED HUGH ELLIOTT
Form type: 288a
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED JEAN MICHEL CAMBETTE
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JEAN MICHEL CAMBETTE LOGGED FORM
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DOUGLAS ARTHUR SEWARD LOGGED FORM
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD MONCKTON LOGGED FORM
Form type: 288b
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MONCKTON
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS SEWARD
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN-MICHEL CAMBETTE
Form type: 288b
Date: 2008.06.12
£2.95
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COMPANY NAME CHANGED BOLTON MKM GROUP LIMITED, CERTIFICATE ISSUED ON 07/05/08
Form type: CERTNM
Date: 2008.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11

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Company directors and board members:

DAVID HENRY ARNOLD COURTENAY CADDY (current)
Director, 2012.01.26
BOLTON HOUSE FROGHALL , STOKE-ON-TRENT
ST10 2HF, STAFFORDSHIRE
GARY ALAN YOUNG (current)
Director, OPERATIONS DIRECTOR, 2012.01.26
BOLTON HOUSE FROGHALL , STOKE-ON-TRENT
ST10 2HF, STAFFORDSHIRE
NICOLETTE JEMIMA BUSH (resigned)
Secretary, 2003.07.11 - 2006.01.05
BROOK FARM COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JQ, WILTSHIRE
PAMELA MARIE CAREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.11.18 - 2000.11.10
WARLEY HOUSE 79 PARK LANE , CONGLETON
CW12 3DD, CHESHIRE
MICHELLE COLE (resigned)
Secretary, 2006.01.05 - 2010.09.16
12 ALVESTON CLOSE WESTLEA , SWINDON
SN5 7DE, WILTSHIRE
DONALD CLIFFORD COTTERILL (resigned)
Secretary, 1991.06.04 - 1998.04.20
NENE HOUSE KINGSTONE , UTTOXETER
ST14 8QH, STAFFORDSHIRE
MICHELLE LORAINE MANN (resigned)
Secretary, ACCOUNTANT, 2000.11.10 - 2003.07.11
12 COOMBE CLOSE BLAISE DELL HENBURY , BRISTOL
BS10 7XG
KEITH JAMES PORTER (resigned)
Secretary, FINANCE DIRECTOR, 1998.04.20 - 1998.11.18
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
JEAN-MICHEL CAMBETTE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.07.07 - 2012.01.26
BOLTON HOUSE FROGHALL , STOKE-ON-TRENT
ST10 2HF, STAFFORDSHIRE
JEAN-MICHEL CAMBETTE (resigned)
Director, SALES & MARKETING DIRECTOR, 2007.10.31 - 2008.05.01
1796 AVENUE DE GRASSE , GRAGUIGNAN
83.300
FRANCE
ROY CLARK (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.04 - 1995.09.30
GATEWAY COTTAGE 6 BOURNE COURT HILDERSTONE , STONE
ST15 8XS, STAFFORDSHIRE
DONALD CLIFFORD COTTERILL (resigned)
Director, FINANCE DIRECTOR & COMPANY SECRETARY, 1991.06.04 - 1998.04.20
NENE HOUSE KINGSTONE , UTTOXETER
ST14 8QH, STAFFORDSHIRE
ROBERT ERIC DAVIES (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.06.04 - 1994.04.11
5 MARLING CLOSE FRODSHAM , WARRINGTON
WA6 6AY
DUNCAN MACPHERSON DORWARD (resigned)
Director, FINANCIAL DIRECTOR, 1996.02.09 - 1996.09.01
ARDWYN PADDOCK WAY GWERNYMYNYDD , MOLD
CH7 5LA, CLWYD
HUGH ELLIOTT (resigned)
Director, FINANCE DIRECTOR, 2008.07.07 - 2010.05.12
11 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
PETER DAVID GARNER (resigned)
Director, MANAGING DIRECTOR, 2001.12.06 - 2003.02.17
HARVEST HOUSE HIGH STREET , MEYSEY HAMPTON CIRENCESTER
GL7 5JP, GLOUCESTERSHIRE
KENNETH JOHN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.09.30
6 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
PETER DONALD KITSON (resigned)
Director, SALES DIRECTOR, 1991.06.04 - 1998.12.16
15 LOUVAIN ROAD , DERBY
DE23 6DA, DERBYSHIRE
JOHN LAKIN (resigned)
Director, SALES DIRECTOR, 2007.04.30 - 2007.10.31
1 GLENWOOD RISE STONNALL , WALSALL
WS9 9DZ, WEST MIDLANDS
DAMIEN PAUL MCGRATH (resigned)
Director, FINANCE DIRECTOR, 2001.03.27 - 2002.02.28
THE SLIPWAY MANORIAL ROAD , PARKGATE
CH64 6QW, CHESHIRE
MARTYN MEADE (resigned)
Director, COMPANY DIRECTOR, 1998.03.06 - 2010.04.30
2 AT 40 HAYS MEWS , LONDON
W1J 5QA, LONDON
ENGLAND
BRINSLEY MICKLEBURGH (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.02 - 2004.05.11
ASMARI 16 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
RICHARD JOHN MONCKTON (resigned)
Director, OPERATIONS DIRECTOR, 2007.04.30 - 2008.05.01
90 WALSALL ROAD ALDRIDGE , WALSALL
WS9 0JW, WEST MIDLANDS
RICHARD JOHN MONCKTON (resigned)
Director, MANAGING DIRECTOR, 2008.07.07 - 2009.10.23
90 WALSALL ROAD ALDRIDGE , WALSALL
WS9 0JW, WEST MIDLANDS
DEMIS ARMEN OHANDJANIAN (resigned)
Director, FINANCE DIRECTOR, 2007.04.30 - 2010.04.30
219 CLIFTON ROAD , RUGBY
CV21 3QW, WARWICKSHIRE
IAN RICHARD PLUMMER (resigned)
Director, MANAGING DIRECTOR, 1991.06.04 - 1995.12.01
55 WESTFIELDS , LEEK
ST13 5LP, STAFFORDSHIRE
KEITH JAMES PORTER (resigned)
Director, FINANCE DIRECTOR, 1998.04.20 - 1999.07.19
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
PETER GLENN SELLARS (resigned)
Director, COMPANY DIRECTOR, 1993.09.20 - 1994.06.30
24 RYEGROUND LANE FORMBY , LIVERPOOL
L37 7EQ, MERSEYSIDE
DOUGLAS ARTHUR SEWARD (resigned)
Director, MANAGING DIRECTOR, 2009.02.20 - 2010.02.26
WELFORD GRANGE NASEBY ROAD, WELFORD , NORTHAMPTON
NN6 6HZ, NORTHAMPTONSHIRE
DOUGLAS ARTHUR SEWARD (resigned)
Director, COMMERCIAL DIRECTOR, 2007.04.30 - 2008.05.01
WELFORD GRANGE NASEBY ROAD, WELFORD , NORTHAMPTON
NN6 6HZ, NORTHAMPTONSHIRE
GARY MICHAEL STARR (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.01 - 2001.03.27
16 WEDGWOOD ROAD CHEADLE , STOKE ON TRENT
ST10 1LD
MARK BRYAN STOKES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.01.26 - 2012.12.20
BOLTON HOUSE FROGHALL , STOKE-ON-TRENT
ST10 2HF, STAFFORDSHIRE
NIGEL DAVID TAYLOR (resigned)
Director, CHAIRMAN, 1991.06.04 - 1993.09.20
103 HIGHER LANE RAINFORD , ST HELENS
WA11 8BQ, MERSEYSIDE
DAVID STANLEY WHITAKER (resigned)
Director, 1996.09.01 - 1997.10.09
13 KINGSLEY CLOSE MILNTHORPE , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
THOMAS WIMBLETON (resigned)
Director, MANAGING DIRECTOR, 1996.02.09 - 1998.03.03
3 HOVE CLOSE GREENMOUNT , BURY
BL8 4QF, LANCASHIRE

Companies near to BOLTON METALS GROUP LTD.

Information about the Private Limited Company BOLTON METALS GROUP LTD. 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: 2016.04.02. Reload the data