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NOLAN BROS. OF BOOTLE LIMITED

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

Company details

VILLIERS ROAD, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9ET

NOLAN BROS. OF BOOTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00972020
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.10
last member list: 2007.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
next due date: 2008.06.30
overdue: OVERDUE
last made update: 2006.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2008.07.19
overdue: OVERDUE
last made update: 2007.06.21
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 2002.09.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.09.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.09.27

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.23
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.09.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.29
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
Form type: 225
Date: 2002.09.25
£2.95
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RE SHARES 13/09/02
Form type: RES13
Date: 2002.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/02 FROM:, 94 BANK ROAD, BOOTLE, MERSEYSIDE L20 4BA
Form type: 287
Date: 2002.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/99 FROM:, HAYDOCK LANE, HAYDOCK, WA11 0UU
Form type: 287
Date: 1999.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01

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Company directors and board members:

JANE WORSLEY (current)
Secretary, 2004.10.05
126 HIGHER LANE RAINFORD , ST. HELENS
WA11 8AZ, MERSEYSIDE
MICHAEL JOHN PETER WORSLEY (current)
Director, 2004.10.05
126 HIGHER LANE RAINFORD , ST HELENS
WA11 8AZ, MERSEYSIDE
LINDA LYMPANY (resigned)
Secretary, 2002.09.13 - 2004.10.05
218 PRESCOT ROAD , ST. HELENS
WA10 3HF, MERSEYSIDE
PHILIP JAMES NOLAN (resigned)
Secretary, 1992.06.30 - 1996.05.30
FLAT 25 WATERS EDGE BURBO BANK ROAD , BLUNDELLSANDS
L23 6TQ, MERSEYSIDE
STEPHEN TREBBLE (resigned)
Secretary, FINANCE DIR, 1997.01.06 - 1998.05.31
20 GRIFFITHS DRIVE , SOUTHPORT
PR9 7DP, MERSEYSIDE
MICHAEL KEITH WHITING (resigned)
Secretary, ACCOUTANT, 1996.05.30 - 1997.01.06
16 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
JANE WORSLEY (resigned)
Secretary, 1998.05.31 - 2002.09.13
126 HIGHER LANE RAINFORD , ST. HELENS
WA11 8AZ, MERSEYSIDE
ROGER LYMPANY (resigned)
Director, 2002.09.13 - 2007.01.08
218 PRESCOT ROAD , ST HELENS
WA10 3HF, MERSEYSIDE
HARRY VINCENT NOLAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.05.31
25 WARREN ROAD , BLUNDELLSANDS
L23 6UA, MERSEYSIDE
PHILIP JAMES NOLAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.05.30
FLAT 25 WATERS EDGE BURBO BANK ROAD , BLUNDELLSANDS
L23 6TQ, MERSEYSIDE
PHILIP JAMES NOLAN (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 1998.05.31
LYTTLETON PARK DRIVE , BLUNDELLSANDS
L23 6TN, MERSEYSIDE
MICHAEL KEITH WHITING (resigned)
Director, ACCOUTANT, 1996.05.30 - 1997.01.06
16 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
MICHAEL JOHN PETER WORSLEY (resigned)
Director, 1996.05.30 - 2002.09.13
126 HIGHER LANE RAINFORD , ST HELENS
WA11 8AZ, MERSEYSIDE

Companies near to NOLAN BROS. OF BOOTLE ltd.

Information about the Private Limited Company NOLAN BROS. OF BOOTLE 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: 2016.07.08. Reload the data