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BOLTON GROUP LIMITED

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

Company details

338-346 GOSWELL ROAD, LONDON, EC1V 7LQ

BOLTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00593644
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.14
last member list: 2015.12.12
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1978.02.03
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.03.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.04.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.04.25

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 926562.55
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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PREVEXT FROM 30/04/2014 TO 31/10/2014
Form type: AA01
Date: 2015.01.11
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 19-20 GROSVENOR STREET, LONDON, W1K 4QH
Form type: AD01
Date: 2013.01.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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27/04/11 STATEMENT OF CAPITAL GBP 926563
Form type: SH19
Date: 2011.04.27
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SOLVENCY STATEMENT DATED 31/03/11
Form type: CAP-SS
Date: 2011.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.18
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SHARE PREMIUM/CAP REDEMPTION RESERVE & REVALUATION RESERVE 12/04/2011
Form type: RES13
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 12/04/2011
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REDUCE ISSUED CAPITAL 12/04/2011
Form type: RES06
Date: 2011.04.18
Child documents:
Document type: ANNOTATION
Date: 2011.04.18
Form type: RES13
Document description: SHARE PREMIUM/CAP RED RESERVE AND REVALUATION RESERVE 12/04/2011
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.05.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN POLLOCK / 01/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOLETKA / 01/11/2009
Form type: CH01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 38 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY
Form type: 287
Date: 2009.06.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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REREG PLC TO PRI; RES02 PASS DATE:26/04/2008
Form type: RES02
Date: 2008.04.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.04.30
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.04.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, 57 GROSVENOR STREET, LONDON, W1K 3JA
Form type: 287
Date: 2008.01.10
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/06
Form type: 363(287)
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.25
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, LEA FARM, EWSHOT, SURREY, GU10 5AY
Form type: 287
Date: 2004.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04

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Company directors and board members:

MICHAEL JOHN GOLETKA (current)
Secretary, DIRECTOR, 2004.10.15
11 MONTPELIER SQUARE KNIGHTSBRIDGE , LONDON
SW7 1JU
MICHAEL JOHN GOLETKA (current)
Director, 2004.10.15
11 MONTPELIER SQUARE KNIGHTSBRIDGE , LONDON
SW7 1JU
JULIAN POLLOCK (current)
Director, 2006.11.09
4 HAMILTON COURT MAIDA VALE , LONDON
W9 1QR
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1995.04.04 - 1996.05.03
22 MELTON STREET , LONDON
NW1 2BW
PETER VINCENT DERBY (resigned)
Secretary, PROPERTY CONSULTANT, 2003.09.05 - 2004.10.15
LEA HOUSE EWSHOT , FARNHAM
GU10 5AY, SURREY
WING TAK JACK LAW (resigned)
Secretary, ACCOUNTANT, 2003.03.06 - 2004.10.15
1 FERRIBY CLOSE , NEWCASTLE UPON TYNE
NE3 5LQ, TYNE & WEAR
R S L MANAGEMENT CONSULTANTS LTD (resigned)
Secretary, CORPORATE, 1999.12.16 - 2003.01.24
SUTHERLAND HOUSE 5-7 THE FRIARS , NEWCASTLE UPON TYNE
NE1 5XE, TYNE & WEAR
RB SECRETARIAT LIMITED (resigned)
Secretary, 1996.04.12 - 1999.12.16
BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET , LONDON
EC3A 7EE
DESH KUMAR SAHNI (resigned)
Secretary, 1990.12.13 - 1995.04.04
60 BASING HILL WEMBLEY PARK , WEMBLEY
HA9 9QP, MIDDLESEX
ROY WILLIAM BURGESS (resigned)
Director, 1993.12.13 - 1994.03.04
1 COOMBE HOUSE CHASE , NEW MALDEN
KT3 4SL, SURREY
CHO YEE MICO CHUNG (resigned)
Director, MERCHANT, 1995.05.10 - 1999.06.30
HOUSE 8B CHATEAU DE PEAK 8 MOUNT KELLET ROAD THE PEAK , HONG KONG
PETER VINCENT JOHN DERBY (resigned)
Director, PROPERTY CONSULTANT, 1999.12.01 - 2004.10.15
LEA FARM , EWSHOT
GU10 5AY, SURREY
IVOR GOLETKA (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1993.12.13 - 1994.03.04
FLAT 6 74 PORTLAND PLACE , LONDON
W1
MICHAEL JOHN GOLETKA (resigned)
Director, 1990.12.13 - 1994.10.07
11 MONTPELIER SQUARE KNIGHTSBRIDGE , LONDON
SW7 1JU
JOHN ARNOLD HILTON (resigned)
Director, DIRECTOR OF CO'S, 2004.10.15 - 2006.11.08
9, CHEMIN DU NANTET , COLLONGE-BELLERIVE
FOREIGN, GENEVA 1245
SWITZERLAND
MICHAEL GRANT HOLT (resigned)
Director, CHARTERED SURVEYOR, 2003.09.25 - 2004.10.15
THE WALNUT TREE BINFIELD PARK TERRACE ROAD NORTH , BRACKNELL
RG42 5NT, BERKSHIRE
MARK FITZPATRICK KEEGAN (resigned)
Director, PROPERTY INVESTOR, 1994.03.04 - 1996.04.12
ASHLACK HALL , KIRKBY IRELETH
LA17 7XN, CUMBRIA
WING TAK JACK LAW (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2003.09.05
1 FERRIBY CLOSE , NEWCASTLE UPON TYNE
NE3 5LQ, TYNE & WEAR
LING XIU LI (resigned)
Director, COMPANY DIRECTOR, 1996.04.12 - 1999.12.01
4A 43 CRESTMONT VILLA DISCOVERY BAY , HONG KONG
FOREIGN
KAIT LONG LIEN (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 1999.12.01
78 MEYER ROAD SINGAPORE , REPUBLIC OF SINGAPORE
FOREIGN, 437904
WAI MAN CATHERINE MA (resigned)
Director, CHARTERED SURVEYOR, 1996.04.12 - 1999.12.01
FLAT A 12/F GLORY HEIGHTS 52 LYTTELTON ROAD MID-LEVEL , HONG KONG
FOREIGN
CHRISTOPHER HARWOOD BERNARD MILLS (resigned)
Director, INVESTMENT MANAGER, 1994.03.04 - 1996.04.12
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
HONG LEONG OEI (resigned)
Director, MERCHANT, 1995.05.10 - 1999.09.01
48A DALVEY ROAD , SINGAPORE 259452
REPUBLIC OF SINGAPORE
ALAN RIBCHESTER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2002.08.15
18 SPRINGWELL AVENUE NORTH END , DURHAM
DH1 4LY, CO DURHAM
JAMES DONALD WOODS (resigned)
Director, PROPERTY FINANCE CONSULTANT, 1994.02.01 - 1996.04.12
WITHY , GRAFFHAM
GU28 0PY, WEST SUSSEX
Date 2013.04.30
Tangible Fixed Assets £ 3,504,745
Tangible Fixed Assets Depreciation £ 198,825
Debtors £ 1,958,086
Shareholder Funds £ 1,939,328
Profit Loss Account Reserve £ 1,012,765
Called Up Share Capital £ 926,563
Net Assets Liabilities Including Pension Asset Liability £ 1,939,328
Total Assets Less Current Liabilities £ 4,639,328
Net Current Assets Liabilities £ 1,134,583
Creditors Due Within One Year £ 823,503
Share Capital Allotted Called Up Paid £ 926,563
Number Shares Allotted £ 59,702,651
Tangible Fixed Assets Additions £ 219
Tangible Fixed Assets Cost Or Valuation £ 3,544,548
Tangible Fixed Assets Depreciation Charged In Period £ 159,241
Creditors Due After One Year £ 2,700,000

Companies near to BOLTON GROUP ltd.

Information about the Private Limited Company BOLTON GROUP 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: 2016.05.19. Reload the data