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THURGAR BOLLE LIMITED

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

Company details

EDISON ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 6PY

THURGAR BOLLE LIMITED on the map

Company type: Private Limited Company
Company number: 01009431
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2004.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company THURGAR BOLLE LIMITED is a Private Limited Company, registration number 01009431, established in United Kingdom on the 28. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on EDISON ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 6PY. Business of the company THURGAR BOLLE LIMITED by SIC and NACE code is "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.01.07. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.03.27. We do not have any information about the company THURGAR BOLLE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.04.24
overdue: OVERDUE
last made update: 2004.03.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.07
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.14
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, WEST YORKSHIRE HD3 3AR
Form type: 287
Date: 1997.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19

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Company directors and board members:

KEITH RICHARD TURTON (current)
Secretary, 2000.04.01
ROWAN BANK 28 HILLFIELD , FRODSHAM
WA6 6DA, CHESHIRE
RENE FREDERIKSEN (current)
Director, CFO, 2004.04.15
VAEREBROVEJ 32 7.2. , BAGSVAERD
2880
DENMARK
IAN BARRON (resigned)
Secretary, 1993.10.05 - 1997.04.02
WHINNEY WOOD FARNLEY TYAS , HUDDERSFIELD
HD4 6UW, WEST YORKSHIRE
CAROLINE LOUISE FARBRIDGE (resigned)
Secretary, 1997.04.02 - 1997.04.04
47 WOODHILL ROAD , LEEDS
LS16 7BZ, WEST YORKSHIRE
TERENCE JOHN MARTIN (resigned)
Secretary, 1992.05.31 - 1993.10.05
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
CHRISTOPHER O'BRIEN (resigned)
Secretary, 1997.04.04 - 2000.04.01
THE COTTAGE STATION ROAD GOOSTREY , CREWE
CW4 8PJ
MICHAEL ROBINSON BROADHEAD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1992.05.31 - 1997.04.04
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
NIGEL CHRISTOPHER COLE (resigned)
Director, MANAGING DIRECTOR, 1997.04.04 - 2001.11.19
19 MANOR CLOSE , WILMSLOW
SK9 5PX, CHESHIRE
ANTHONY WAYNE DAVID COX (resigned)
Director, OPERATIONS DIRECTOR, 1992.05.31 - 1997.04.04
64 SPRINGFIELD AVENUE THRAPSTON , KETTERING
NN14 4TN, NORTHAMPTONSHIRE
GILLIAN VERONICA CRUSE (resigned)
Director, FINANCE DIRECTOR, 1992.05.31 - 1995.04.28
105 POLWELL LANE , KETTERING
NN15 6TD, NORTHAMPTONSHIRE
JENS HEJSAGER DAMGAARD (resigned)
Director, COMPANY DIRECTOR, 1997.04.04 - 2001.03.31
HESNAESVEJ 34 , HORBELEV
4871
DENMARK
CAROLINE LOUISE FARBRIDGE (resigned)
Director, CHARTERED SECRETARY, 1997.04.02 - 1997.04.04
47 WOODHILL ROAD , LEEDS
LS16 7BZ, WEST YORKSHIRE
MATTHEW CHARLES HANKINS (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.31 - 1997.02.28
8 ADAMS DRIVE ROTHWELL , NORTHANTS
NN14 6YB
VINCENT HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 1994.04.27 - 1998.01.16
9 SILVERWEED EATON SOTON ST NEOTS , HUNTINGDON
PE19 4AZ, CAMBRIDGESHIRE
RALPH ERIC HINCHLIFFE (resigned)
Director, PUBLIC CO CHAIRMAN, 1992.05.31 - 1997.04.04
BANK HOUSE NEW MILL , HUDDERSFIELD
HD7 7HU, WEST YORKSHIRE
STEPHEN CLIVE JONES (resigned)
Director, 1992.05.31 - 1994.03.23
6 CHASE FARM WOOD STREET GEDDINGTON , KETTERING
NN14 1RA, NORTHAMPTONSHIRE
NIGEL HENRY LIVESEY (resigned)
Director, COMPANY DIRECTOR, 1997.04.04 - 2003.03.01
30 OLD KILN LANE , BOLTON
BL1 5PD
TERENCE JOHN MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.05 - 1997.04.04
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
ANDREW DAVID MAXWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.28 - 1997.04.04
22 MILBURY EARLS BARTON , NORTHAMPTON
NN6 0PZ
ROBERT HENRY MAYES (resigned)
Director, TECHNICAL DIRECTOR, 1993.11.01 - 1996.07.04
10 SPINNEY RISE DENFORD , KETTERING
NN14 4AR, NORTHAMPTONSHIRE
JENS SOBY (resigned)
Director, CFO, 2003.04.01 - 2004.04.23
SMEDESTRASSE 12 OVERBY , SJ ODDE
4583
DENMARK
MARTIN TARRAN JONES (resigned)
Director, 1992.05.31 - 1997.04.04
SUTHERLAND LODGE 2C PARK CLOSE , DIDCOT
OX11 0AA, OXFORDSHIRE
NIGEL CHARLES ELLIS TONGUE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1997.04.04
THE MOAT HOUSE BRITFORD , SALISBURY
SP5 4DX, WILTSHIRE

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  • SIPI LTD - PRIMROSE COTTAGE 3, NORTON STATION ROAD NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6PY

Information about the Private Limited Company THURGAR BOLLE 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: 2016.07.19. Reload the data