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BOLTON GATE COMPANY LIMITED

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

Company details

WATERLOO STREET, BOLTON, BL1 2SP

BOLTON GATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00348230
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.09
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25120 - Manufacture of doors and windows of metal

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

DOWDING & MILLS (UK) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.05.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.28

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.23
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23/07/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.07.23
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SOLVENCY STATEMENT DATED 10/07/13
Form type: CAP-SS
Date: 2013.07.23
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REDUCE ISSUED CAPITAL 16/07/2013
Form type: RES06
Date: 2013.07.23
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCGRADY / 29/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 29/03/2010
Form type: CH03
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LLOYD / 29/03/2010
Form type: CH01
Date: 2010.03.29
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AD 24/07/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.07.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06

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Company directors and board members:

ALAN ROBERT REVELL (current)
Secretary, 1996.01.01
WATERLOO STREET BOLTON ,
BL1 2SP
ANDREW JOHN LLOYD (current)
Director, MANAGING DIRECTOR, 1991.05.06
WATERLOO STREET BOLTON ,
BL1 2SP
JOHN JOSEPH MCGRADY (current)
Director, ENGINEER, 1997.07.24
WATERLOO STREET BOLTON ,
BL1 2SP
ALAN ROBERT REVELL (current)
Director, FINANCE DIRECTOR, 1997.07.24
WATERLOO STREET BOLTON ,
BL1 2SP
DAVID SHEPHERD (current)
Director, COMPANY DIRECTOR, 1997.07.24
WATERLOO STREET BOLTON ,
BL1 2SP
HARRY WILLIAM GOSS (resigned)
Secretary, 1991.03.25 - 1992.12.31
12 BROWNSFIELD ROAD , LICHFIELD
WS13 6BT, STAFFORDSHIRE
ANDREW JOHN LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 1996.03.20
THE COVEY MILL LANE , GOOSTREY
CW4 8PN, CHESHIRE
PAUL MICHAEL BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.05.31
33 ASHLEY CRESCENT SWINTON , MANCHESTER
M27 0AY
DONALD ALFRED COOPER (resigned)
Director, MANAGING DIRECTOR, 1991.03.25 - 1994.09.19
22 STANNEYLANDS DRIVE , WILMSLOW
SK9 4ET, CHESHIRE
MARK EDWARD DYER (resigned)
Director, 1993.03.26 - 1993.07.26
18 MERE FARM ROAD , BIRKENHEAD
CH43 9TT, MERSEYSIDE
KEITH WILLIAM HAMER (resigned)
Director, VENTURE CAPITALIST, 1995.05.25 - 1997.07.24
4 DURRELL ROAD , LONDON
SW6 5LH
IAN GORDON SUTHERLAND MCPHERSON (resigned)
Director, CHIEF EXECUTIVE, 1991.03.25 - 1992.12.31
MANOR HOUSE , STRETTON ON FOSSE
GL56 9SB, GLOUCESTERSHIRE
ROLAND SELWYN OGILVIE (resigned)
Director, 1991.03.25 - 1997.02.28
5 BALMORAL DRIVE BRINSCALL , CHORLEY
PR6 8ST, LANCASHIRE
JOHN GRAHAM PARKES (resigned)
Director, OPERATIONS MANAGER, 1997.03.01 - 2002.12.31
60 ENNERDALE AVENUE , FLEETWOOD
FY7 8PB, LANCASHIRE
DAVID SMITH (resigned)
Director, 1993.03.26 - 1994.07.01
13 BORROWDALE CLOSE , ROYTON
OL2 6TN, LANCASHIRE
DEREK ROLAND SMITH (resigned)
Director, 1991.03.25 - 1995.04.30
30 GREYSTOKE DRIVE , BOLTON
BL1 7DW, LANCASHIRE
ROGER ALFRED TURNER (resigned)
Director, ACCOUNTANT, 1991.03.25 - 1992.12.31
62 DERWENT ROAD , WOLVERHAMPTON
WV6 9ES, WEST MIDLANDS
DAVID TWELLS WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.25 - 1992.12.31
HEATHFIELD 6 BLAKEBROOK , KIDDERMINSTER
DY11 6AP, WORCESTERSHIRE

Companies near to BOLTON GATE COMPANY ltd.

Information about the Private Limited Company BOLTON GATE COMPANY 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: 2016.04.27. Reload the data