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WILLIAM ALLEN (BOLTON) LIMITED

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

Company details

LONG LANE, WESTHOUGHTON, BOLTON, BL5 3QR

WILLIAM ALLEN (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00360868
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.26
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.21
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1990.12.01
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.12.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.06
PETER ALLEN RICHARD ALLEN AND FAIRMOUNT TRUSTEE SERVICES LTD
LEGAL CHARGE - Outstanding on 2007.02.20
PETER ALLEN, RICHARD ALLEN AND FAIRMOUNT TRUSTEE SERVICES LIMITED (AS TRUSTEES OF THE WILLIAM ALLEN (BOLTON) LIMITED PENSION FUND)
LEGAL CHARGE - Outstanding on 2009.11.20
PETER ALLEN, RICHARD ALLEN AND FAIRMOUNT TRUSTEE SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2011.04.20
PETER ALLEN, RICHARD ALLEN AND FAIRMOUNT TRUSTEE SERVICES LIMITED AS TRUSTEES OF THE WILLIAM ALLEN (BOLTON) LIMITED PENSION FUND
LEGAL CHARGE - Outstanding on 2011.09.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ALLEN / 27/04/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART ALLEN / 27/04/2016
Form type: CH01
Date: 2016.04.27
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ALLEN / 27/04/2016
Form type: CH03
Date: 2016.04.27
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 750
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.04.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2009.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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£ IC 1500/750, 25/10/01, £ SR [email protected]=750
Form type: 169
Date: 2001.11.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12

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Company directors and board members:

LESLEY ALLEN (current)
Secretary, 2007.04.05
LONG LANE WESTHOUGHTON , BOLTON
BL5 3QR
PETER STUART ALLEN (current)
Director, TRAFFIC MANAGER, 1997.04.04
LONG LANE WESTHOUGHTON , BOLTON
BL5 3QR
RICHARD THOMAS ALLEN (current)
Director, 1991.12.31
LONG LANE WESTHOUGHTON , BOLTON
BL5 3QR
PETER STUART ALLEN (resigned)
Secretary, HAULAGE CONTRACTOR, 2001.10.25 - 2007.04.05
WYNROC LONG LANE HEATH CHARNOCK ADLINGTON , CHORLEY
PR6 9EQ, LANCASHIRE
WILLIAM ALLEN (resigned)
Secretary, 1991.12.31 - 2001.10.25
7 SILVERTON GROVE , BOLTON
BL1 8TB, LANCASHIRE
DOROTHY ALLEN (resigned)
Director, 1991.12.31 - 1993.06.30
2 BRICKFORD COTTAGE NICKLETON BROW HEATH CHARNOCK ADLINGTON , CHORLEY
PR6 9EZ, LANCASHIRE
WILLIAM ALLEN (resigned)
Director, 1991.12.31 - 2001.10.25
7 SILVERTON GROVE , BOLTON
BL1 8TB, LANCASHIRE

Companies near to WILLIAM ALLEN (BOLTON) ltd.

Information about the Private Limited Company WILLIAM ALLEN (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: 2016.04.28. Reload the data