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BOLLINGTON STORAGE COMPANY LIMITED

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

Company details

GRIMSHAW LANE, BOLLINGTON, NR MACCLESFIELD, SK10 5NZ

BOLLINGTON STORAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00985025
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.20
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77400 - Leasing of intellectual property and similar products, except copyright works

Previous names:

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: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.06.29

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 17404
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GOODWIN / 04/10/2010
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET COOPER / 04/10/2010
Form type: CH01
Date: 2011.11.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.11.22
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SAIL ADDRESS CHANGED FROM:, C/O CLARKE NICKLIN LLP, CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD, ENGLAND
Form type: AD02
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET WOOLF / 04/10/2010
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARGARET COOPER / 04/10/2010
Form type: CH03
Date: 2011.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SAIL ADDRESS CHANGED FROM:, C/O CLARKE NICKLIN LLP, GROVE HOUSE, 227-233 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4HS, ENGLAND
Form type: AD02
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET WOOLF / 03/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GOODWIN / 03/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET COOPER / 03/10/2009
Form type: CH01
Date: 2009.10.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN COOPER / 01/09/2008
Form type: 288c
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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COMPANY NAME CHANGED, B.C.TRANSPORT(BOLLINGTON)LIMITED, CERTIFICATE ISSUED ON 09/10/01
Form type: CERTNM
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 15/02/00
Form type: 123
Date: 2000.05.25
£2.95
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£ NC 10000/100000, 15/02
Form type: ORES04
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09

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Company directors and board members:

JEAN MARGARET COOPER (current)
Secretary, 1994.10.26
GRIMSHAW LANE BOLLINGTON , NR MACCLESFIELD
SK10 5NZ
JEAN MARGARET COOPER (current)
Director, COMPANY SECRETARY, 1991.10.03
GRIMSHAW LANE BOLLINGTON , NR MACCLESFIELD
SK10 5NZ
JENNIFER ANN GOODWIN (current)
Director, NEW TENANCY ADVISOR, 1993.02.16
GRIMSHAW LANE BOLLINGTON , NR MACCLESFIELD
SK10 5NZ
JOANNA MARGARET WOOLF (current)
Director, ENGINEER, 1993.02.16
GRIMSHAW LANE BOLLINGTON , NR MACCLESFIELD
SK10 5NZ
EDWARD CHARLES COOPER (resigned)
Secretary, 1991.10.03 - 1994.10.26
VERONA SPULEY LANE RAINOW , MACCLESFIELD
SK10 5RR, CHESHIRE
EDWARD CHARLES COOPER (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.03 - 1994.10.26
VERONA SPULEY LANE RAINOW , MACCLESFIELD
SK10 5RR, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 81,821
Debtors £ 10,999
Shareholder Funds £ 667,624
Profit Loss Account Reserve £ 234,518
Revaluation Reserve £ 415,702
Called Up Share Capital £ 17,404
Total Assets Less Current Liabilities £ 667,624
Net Current Assets Liabilities £ 67,624
Creditors Due Within One Year £ 14,197
Cash Bank In Hand £ 70,822
Share Capital Allotted Called Up Paid £ 17,404
Number Shares Allotted 17404 ordinary shares of £1 each

Companies near to BOLLINGTON STORAGE COMPANY ltd.

Information about the Private Limited Company BOLLINGTON STORAGE COMPANY 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: 2016.07.09. Reload the data