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BOLTOWN LIMITED

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

Company details

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDHIRE, EN4 9EE

BOLTOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00437688
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.07
LLOYDS AND SCOTTISH TRUST LTD
FIXED CHARGE - Outstanding on 1980.07.11

List of company documents:

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DIRECTOR APPOINTED MR JOHN AUSTEN
Form type: AP01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR VERONICA FULTON
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY
Form type: TM02
Date: 2016.03.29
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SECRETARY APPOINTED MRS JAQUELINE ADELAIDE AUSTEN
Form type: AP03
Date: 2016.03.23
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHIRMAN
Form type: TM01
Date: 2014.06.12
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SECRETARY APPOINTED MR JOHN HOWARD CLEEVE KINGSLEY
Form type: AP03
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY PATRICIA SHIRMAN
Form type: TM02
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLWILL
Form type: TM01
Date: 2013.09.24
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SHIRMAN / 31/07/2013
Form type: CH01
Date: 2013.08.02
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY SHIRMAN / 31/07/2013
Form type: CH03
Date: 2013.08.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA FULTON / 06/08/2012
Form type: CH01
Date: 2012.08.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SHIRMAN / 05/08/2011
Form type: CH01
Date: 2011.08.05
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY SHIRMAN / 05/08/2011
Form type: CH03
Date: 2011.08.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY BILL COLWILL / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SHIRMAN / 01/10/2009
Form type: CH01
Date: 2010.07.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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DIRECTOR APPOINTED MICHAEL GUY BILL COLWILL
Form type: 288a
Date: 2009.09.26
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.06
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.13
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, UPLANDS HOUSE, BLACKHORSE LANE, LONDON, E17 5QW
Form type: 287
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29

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Company directors and board members:

JAQUELINE ADELAIDE AUSTEN (current)
Secretary, 2016.01.29
OAST COTTAGE STREAM LANE HAWKHURST , CRANBROOK
TN18 4RD, KENT
ENGLAND
JOHN CAVE AUSTEN (current)
Director, COMPANY DIRECTOR, 2016.01.29
OAST COTTAGE STREAM LANE HAWKHURST , CRANBROOK
TN18 4RD, KENT
ENGLAND
JOHN HOWARD CLEEVE KINGSLEY (resigned)
Secretary, 2014.02.18 - 2016.01.29
108 CRANBROOK ROAD , LONDON
W4 2LJ
ENGLAND
PATRICIA MARY SHIRMAN (resigned)
Secretary, DIRECTOR, 2006.01.29 - 2014.02.18
COOMBE END COURT LONDON ROAD , MARLBOROUGH
SN8 2AP, WILTSHIRE
ENGLAND
SIDDE SHIRMAN (resigned)
Secretary, 1991.07.17 - 2006.01.29
THAMES COTTAGE THE GREEN , HAMPTON COURT
KT8 9BP, SURREY
MICHAEL GUY BILL COLWILL (resigned)
Director, CONSULTANT, 2009.09.01 - 2013.08.23
1 GORDON ROAD CLIFTON , BRISTOL
BS8 1AW, AVON
VERONICA FULTON (resigned)
Director, RETIRED, 1998.11.27 - 2016.01.29
108 CRANBROOK ROAD , LONDON
W4 2LJ
PATRICIA MARY SHIRMAN (resigned)
Director, 1991.07.17 - 2014.05.22
COOMBE END COURT LONDON ROAD , MARLBOROUGH
SN8 2AP, WILTSHIRE
ENGLAND
SIDDE SHIRMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2006.01.29
THAMES COTTAGE THE GREEN , HAMPTON COURT
KT8 9BP, SURREY

Companies near to BOLTOWN ltd.

Information about the Private Limited Company BOLTOWN 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: 2016.05.04. Reload the data