BOLTDOWN POWER PRESS REPAIRS LIMITED
BIRMINGHAM BROOKES POWER PRESS REPAIRS LIMITED

Hellopages » West Midlands » Birmingham » B7 4ST

Company number 03465614
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address UNIT 10 CATO STREET, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 4ST
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOLTDOWN POWER PRESS REPAIRS LIMITED are www.boltdownpowerpressrepairs.co.uk, and www.boltdown-power-press-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 8.1 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boltdown Power Press Repairs Limited is a Private Limited Company. The company registration number is 03465614. Boltdown Power Press Repairs Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Boltdown Power Press Repairs Limited is Unit 10 Cato Street Nechells Birmingham West Midlands B7 4st. . BOLTON, Phillip John is a Secretary of the company. BOLTON, Phillip John is a Director of the company. DOWNEY, Mark Johnathon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROOKES, Carol has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROOKES, Thomas Anthony has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BOLTON, Phillip John
Appointed Date: 01 July 2000
Director
BOLTON, Phillip John
Appointed Date: 08 March 2000
59 years old
Director
DOWNEY, Mark Johnathon
Appointed Date: 08 March 2000
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Secretary
BROOKES, Carol
Resigned: 30 June 2000
Appointed Date: 13 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 November 1997
Appointed Date: 13 November 1997
73 years old
Director
BROOKES, Thomas Anthony
Resigned: 30 June 2000
Appointed Date: 13 November 1997
85 years old

Persons With Significant Control

Mr Philip John Bolton
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathon Downey
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTDOWN POWER PRESS REPAIRS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
24 Nov 1997
Ad 13/11/97--------- £ si 1@1=1 £ ic 1/2
24 Nov 1997
Registered office changed on 24/11/97 from: somerset house temple street birmingham B2 5DN
24 Nov 1997
Secretary resigned
24 Nov 1997
Director resigned
13 Nov 1997
Incorporation

BOLTDOWN POWER PRESS REPAIRS LIMITED Charges

26 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Thomas Anthony Brookes and Carol Brookes
Description: L/H and f/h property goodwill uncalled capital book debts…
23 June 2000
Debenture
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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