BOLT & NUT MANUFACTURING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 06496304
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Colin James Marks as a director on 15 March 2017; Appointment of Michael James Smith as a director on 15 February 2017; Termination of appointment of Brian Spencer Williams as a director on 15 February 2017. The most likely internet sites of BOLT & NUT MANUFACTURING LIMITED are www.boltnutmanufacturing.co.uk, and www.bolt-nut-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolt Nut Manufacturing Limited is a Private Limited Company. The company registration number is 06496304. Bolt Nut Manufacturing Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Bolt Nut Manufacturing Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . BRADLEY, David John is a Director of the company. BRENNAN, Joseph Francis is a Director of the company. GOLLINS, Sophie Louise is a Director of the company. HYDE, Mark is a Director of the company. KELLY, Peter is a Director of the company. PROFFITT, Keith Adrian is a Director of the company. SMITH, Michael James is a Director of the company. WRIGHT, Brian William is a Director of the company. Secretary SMITH, Matthew John has been resigned. Director AMADO BARAJAS, Danny Jamith has been resigned. Director ASTON, Allan Jeffrey has been resigned. Director BALL, Spencer Elliott has been resigned. Director CLARKE, Benedict Steven has been resigned. Director FRASER, Wayne Francis has been resigned. Director MARKS, Colin James has been resigned. Director PEARSON, Kath has been resigned. Director RUSSELL, John Michael has been resigned. Director RUSSELL, John Michael has been resigned. Director SMITH, Matthew John has been resigned. Director WILLIAMS, Brian Spencer has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BRADLEY, David John
Appointed Date: 19 March 2012
52 years old
Director
BRENNAN, Joseph Francis
Appointed Date: 29 June 2011
40 years old
Director
GOLLINS, Sophie Louise
Appointed Date: 28 October 2015
33 years old
Director
HYDE, Mark
Appointed Date: 04 May 2011
58 years old
Director
KELLY, Peter
Appointed Date: 04 May 2011
56 years old
Director
PROFFITT, Keith Adrian
Appointed Date: 03 August 2015
58 years old
Director
SMITH, Michael James
Appointed Date: 15 February 2017
51 years old
Director
WRIGHT, Brian William
Appointed Date: 28 October 2015
42 years old

Resigned Directors

Secretary
SMITH, Matthew John
Resigned: 22 February 2010
Appointed Date: 07 February 2008
Director
AMADO BARAJAS, Danny Jamith
Resigned: 30 September 2015
Appointed Date: 09 July 2013
42 years old
Director
ASTON, Allan Jeffrey
Resigned: 03 August 2015
Appointed Date: 29 June 2011
55 years old
Director
BALL, Spencer Elliott
Resigned: 03 August 2015
Appointed Date: 25 July 2013
59 years old
Director
CLARKE, Benedict Steven
Resigned: 05 February 2014
Appointed Date: 25 July 2013
42 years old
Director
FRASER, Wayne Francis
Resigned: 01 February 2013
Appointed Date: 01 August 2010
55 years old
Director
MARKS, Colin James
Resigned: 15 March 2017
Appointed Date: 16 October 2015
68 years old
Director
PEARSON, Kath
Resigned: 15 November 2013
Appointed Date: 04 May 2011
59 years old
Director
RUSSELL, John Michael
Resigned: 25 July 2013
Appointed Date: 04 May 2011
73 years old
Director
RUSSELL, John Michael
Resigned: 01 February 2011
Appointed Date: 07 February 2008
73 years old
Director
SMITH, Matthew John
Resigned: 22 February 2010
Appointed Date: 07 February 2008
52 years old
Director
WILLIAMS, Brian Spencer
Resigned: 15 February 2017
Appointed Date: 03 August 2015
59 years old

Persons With Significant Control

Mr Joseph Francis Brennan
Notified on: 7 February 2017
40 years old
Nature of control: Right to appoint and remove directors
Mr David John Bradley
Notified on: 7 February 2017
52 years old
Nature of control: Right to appoint and remove directors
Miss Sophie Louise Gollins
Notified on: 7 February 2017
33 years old
Nature of control: Right to appoint and remove directors
Mr Brian William Wright
Notified on: 7 February 2017
42 years old
Nature of control: Right to appoint and remove directors
Mr Mark Hyde
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Kelly
Notified on: 7 February 2017
56 years old
Nature of control: Right to appoint and remove directors
Mr Colin James Marks
Notified on: 7 February 2017
68 years old
Nature of control: Right to appoint and remove directors
Mr Keith Adrian Proffitt
Notified on: 7 February 2017
58 years old
Nature of control: Right to appoint and remove directors
Mr Brian Spencer Williams
Notified on: 7 February 2017
59 years old
Nature of control: Right to appoint and remove directors

BOLT & NUT MANUFACTURING LIMITED Events

23 Mar 2017
Termination of appointment of Colin James Marks as a director on 15 March 2017
13 Mar 2017
Appointment of Michael James Smith as a director on 15 February 2017
13 Mar 2017
Termination of appointment of Brian Spencer Williams as a director on 15 February 2017
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Oct 2016
Director's details changed for David John Bradley on 17 October 2016
...
... and 73 more events
07 Dec 2009
Total exemption small company accounts made up to 30 June 2009
13 Feb 2009
Return made up to 07/02/09; full list of members
05 Apr 2008
Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\
02 Apr 2008
Curr ext from 28/02/2009 to 30/06/2009
07 Feb 2008
Incorporation

BOLT & NUT MANUFACTURING LIMITED Charges

24 March 2016
Charge code 0649 6304 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0649 6304 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 October 2012
All assets debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 27 September 2010
Status: Satisfied on 5 March 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BOLT & FIDDLE LIMITED BOLT & NUT ENGINEERING LIMITED BOLT & NUT SERVICES LTD BOLT & SHUTTLEWORTH LIMITED BOLT (YWJ) LIMITED BOLT ACTION COFFEE CO. LTD BOLT ADVISORY LIMITED