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BRITISH TURNTABLE CO LIMITED

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

Company details

EMBLEM WORKS, EMBLEM STREET, BOLTON, BL3 5BW

BRITISH TURNTABLE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00666055
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.26
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED CRAIG WRIGHT
Form type: AP01
Date: 2016.04.15
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CHANGED FROM:, LAUREL HOUSE 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
Form type: AD02
Date: 2015.10.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.03
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DIRECTOR APPOINTED RUSSELL ENTWISTLE
Form type: AP01
Date: 2014.10.13
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.30
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ADOPT ARTICLES 23/06/2014
Form type: RES01
Date: 2014.06.30
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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SAIL ADDRESS CHANGED FROM:, BEDFORD HOUSE 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA, UNITED KINGDOM
Form type: AD02
Date: 2013.10.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.05.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.03
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, EMBLEM WORKS, BOLTON, LANCS, BL3 5BW
Form type: AD01
Date: 2012.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN ENTWISTLE
Form type: TM01
Date: 2012.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.06
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATTS
Form type: TM01
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PLATTS
Form type: TM02
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN PLATTS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR THOMAS HOUGHTON / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ENTWISTLE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD ENTWISTLE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN PLATTS / 21/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD ENTWISTLE / 30/09/2009
Form type: CH01
Date: 2009.10.15
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH ENTWISTLE
Form type: 288b
Date: 2008.04.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.05
Child documents:
Document type: ANNOTATION
Date: 2008.04.05
Form type: RES01
Document description: ALTER ARTICLES 27/03/2008
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22

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Company directors and board members:

RUSSELL ENTWISTLE (current)
Director, NONE, 2014.10.01
EMBLEM WORKS EMBLEM STREET , BOLTON
BL3 5BW
TIMOTHY JOHN ENTWISTLE (current)
Director, MANAGER, 2006.11.01
EMBLEM WORKS EMBLEM STREET , BOLTON
BL3 5BW
DAVID ARTHUR THOMAS HOUGHTON (current)
Director, TECHNICAL DIRECTOR, 1991.09.28
EMBLEM WORKS EMBLEM STREET , BOLTON
BL3 5BW
CRAIG WRIGHT (current)
Director, NONE, 2016.04.01
BRITISH TURNTABLE CO LTD EMBLEM STREET , BOLTON
BL3 5BW, LANCS
MICHAEL ALAN PLATTS (resigned)
Secretary, 1991.09.28 - 2011.10.31
EMBLEM WORKS BOLTON , LANCS
BL3 5BW
ELIZABETH ANNE ENTWISTLE (resigned)
Director, COMPANY DIRECTOR, 1997.06.10 - 2008.03.27
BEAUMONT 452 CHORLEY NEW ROAD , BOLTON
BL1 5AZ, LANCASHIRE
JOHN CLIFFORD ENTWISTLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2012.05.01
EMBLEM WORKS BOLTON , LANCS
BL3 5BW
MICHAEL ALAN PLATTS (resigned)
Director, ACCOUNTANT, 1991.09.28 - 2011.10.31
EMBLEM WORKS BOLTON , LANCS
BL3 5BW

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Information about the Private Limited Company BRITISH TURNTABLE CO 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: 2016.05.26. Reload the data