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GORDONS (BOLTON) LIMITED

Learn more about GORDONS (BOLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY

GORDONS (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00280366
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.07
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1998.11.24
GORDON LEWIS SEYMOUR
- Outstanding on 2015.09.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002803660017
Form type: MR01
Date: 2015.09.24
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PREVEXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.08.26
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.05
Form type: LATEST SOC
Document description: 05/07/15 STATEMENT OF CAPITAL;GBP 132000
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAMUEL SEYMOUR / 01/04/2015
Form type: CH01
Date: 2015.07.05
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 54/56 HIGHER BRIDGE STREET, BOLTON, LANCS, BL1 2HQ
Form type: AD01
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13
Form type: MR05
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLIVER SEYMOUR / 17/12/2010
Form type: CH01
Date: 2011.02.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SAMUEL SEYMOUR / 12/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROMA SEYMOUR / 12/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SEYMOUR / 12/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON RICHARD SEYMOUR / 12/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEWIS SEYMOUR / 12/06/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLIVER SEYMOUR / 12/06/2010
Form type: CH01
Date: 2010.06.15
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SECRETARY'S CHANGE OF PARTICULARS / OLIVER SAMUEL SEYMOUR / 12/06/2010
Form type: CH03
Date: 2010.06.15
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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DIRECTOR APPOINTED MR ANDREW OLIVER SEYMOUR
Form type: 288a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02

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Company directors and board members:

OLIVER SAMUEL SEYMOUR (current)
Secretary, 1991.06.12
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
ANDREW OLIVER SEYMOUR (current)
Director, COMPANY DIRECTOR, 2007.12.20
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
GORDON LEWIS SEYMOUR (current)
Director, MOTOR ENGINEER, 1991.06.12
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
GORDON RICHARD SEYMOUR (current)
Director, MOTOR DEALER, 1997.06.19
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
MARJORIE SEYMOUR (current)
Director, SECRETARY, 1991.06.12
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
OLIVER SAMUEL SEYMOUR (current)
Director, COMPANY DIRECTOR, 1991.06.12
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
YVONNE ROMA SEYMOUR (current)
Director, SECRETARY, 1991.06.12
CARLYLE HOUSE 78 CHORLEY NEW ROAD , BOLTON
BL1 4BY
ENGLAND
ANNIE SEYMOUR (resigned)
Director, SECRETARY, 1991.06.12 - 1997.01.12
133 NEW HALL LANE , BOLTON
BL1 5HP, LANCASHIRE

Companies near to GORDONS (BOLTON) ltd.

Information about the Private Limited Company GORDONS (BOLTON) LIMITED 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: 2016.04.18. Reload the data