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BOLLIN DALE ENGINEERING LIMITED

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

Company details

POWNALL SQUARE, CROMPTON ROAD, MACCLESFIELD, CHESHIRE, SK11 8DT

BOLLIN DALE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00569263
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.23
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.03.02
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.09.28

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MISS HELEN MARGARET WARD-HUNT
Form type: AP01
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BOWDEN / 01/05/2015
Form type: CH01
Date: 2016.04.11
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SECRETARY APPOINTED MISS HELEN MARGARET WARD-HUNT
Form type: AP03
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY IAN LAWTON
Form type: TM02
Date: 2016.01.26
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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20/11/14 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2015.02.27
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JUBB
Form type: TM01
Date: 2012.05.30
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DIRECTOR APPOINTED IAN ROY LAWTON
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, SECRETARY SUSAN JUBB
Form type: TM02
Date: 2012.05.02
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SECRETARY APPOINTED IAN ROY LAWTON
Form type: AP03
Date: 2012.05.02
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES JUBB / 01/02/2011
Form type: CH01
Date: 2011.04.19
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BOWDEN / 25/03/2010
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA JUBB / 25/03/2010
Form type: CH03
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUBB / 16/12/2008
Form type: 288c
Date: 2009.04.14
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JUBB / 16/12/2008
Form type: 288c
Date: 2009.04.14
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
Form type: 225
Date: 2005.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.01
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.08.26
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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SUPERVISOR'S REPORT ON VOL ARR
Form type: MISC
Date: 2005.02.04
£2.95
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20/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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20/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.01.26
£2.95
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ANNUAL REPORT FOR FORM 1.3
Form type: MISC
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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SUPERVISORS REPORT ON VOL ARR
Form type: MISC
Date: 2003.01.30
£2.95
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20/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26

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Company directors and board members:

HELEN MARGARET WARD-HUNT (current)
Secretary, 2016.01.01
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
ANTHONY DAVID BOWDEN (current)
Director, MANAGING DIRECTOR, 1996.10.01
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
IAN ROY LAWTON (current)
Director, ENGINEER, 2012.04.26
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
HELEN MARGARET WARD-HUNT (current)
Director, ACCOUNTS MANAGER, 2016.01.01
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
ANDREW JAMES JUBB (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.27 - 2000.05.30
FOLD COTTAGE OFF DINGLE LANE RUSHTON SPENCER , MACCLESFIELD
SK11 0QY, CHESHIRE
SUSAN BARBARA JUBB (resigned)
Secretary, 2006.01.01 - 2012.04.26
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
IAN ROY LAWTON (resigned)
Secretary, 2012.04.26 - 2016.01.01
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
IAN GORDON MARSHALL (resigned)
Secretary, 1991.03.25 - 1995.10.27
REDTHORNE 30 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7NN, CHESHIRE
PAUL WISEMAN (resigned)
Secretary, 2000.05.31 - 2005.12.31
55 WYKEHAM ROAD , LONDON
NW4 2SS
HUGH FULLERTON BRELAND (resigned)
Director, ENGINEER, 1991.03.25 - 1995.10.27
THE CHALET 51 RACECOURSE ROAD , WILMSLOW
SK9 5LJ, CHESHIRE
LENNOR ROBERT IRWIN (resigned)
Director, 1999.08.01 - 2000.12.01
2 YEW TREE CLOSE LITTLE BUDWORTH , TARPORLEY
CW6 9BT, CHESHIRE
ANDREW JAMES JUBB (resigned)
Director, COMPANY DIRECTOR, 1995.10.27 - 2012.05.30
POWNALL SQUARE CROMPTON ROAD , MACCLESFIELD
SK11 8DT, CHESHIRE
IAN GORDON MARSHALL (resigned)
Director, ENGINEER, 1991.03.25 - 1995.10.27
REDTHORNE 30 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7NN, CHESHIRE
THEODORUS FRANCISCUS IGNATIUS VAN ADRICHEM (resigned)
Director, BUSINESS CONSULTANT, 2000.03.16 - 2004.03.01
THE COACH HOUSE BLACK LANE, WHISTON , STOKE ON TRENT
ST10 2JQ, STAFFORDSHIRE
PAUL WISEMAN (resigned)
Director, 1995.10.27 - 2000.03.16
55 WYKEHAM ROAD , LONDON
NW4 2SS
Date 2015.08.31
Fixed Assets £ 403,139
Tangible Fixed Assets £ 355,664
Current Assets £ 327,548
Tangible Fixed Assets Depreciation £ 302,364
Provisions For Liabilities Charges £ 40,002
Debtors £ 108,406
Shareholder Funds £ 368,881
Profit Loss Account Reserve £ 356,502
Revaluation Reserve £ 11,879
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 488,586
Net Current Assets Liabilities £ 85,447
Creditors Due Within One Year £ 242,101
Cash Bank In Hand £ 148,860
Stocks Inventory £ 70,282
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 10000 Ordinary of £1 each
Tangible Fixed Assets Additions £ 24,485
Tangible Fixed Assets Cost Or Valuation £ 640,824
Tangible Fixed Assets Depreciation Charged In Period £ 41,689
Intangible Fixed Assets £ 12,475
Investments Fixed Assets £ 35,000
Creditors Due After One Year £ 79,703

Companies near to BOLLIN DALE ENGINEERING ltd.

Information about the Private Limited Company BOLLIN DALE ENGINEERING 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: 2016.05.27. Reload the data