BOLTRO PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 02616865
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Tanya Stote as a director on 1 December 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Ms Tanya Stote as a director on 1 December 2016. The most likely internet sites of BOLTRO PROPERTIES LIMITED are www.boltroproperties.co.uk, and www.boltro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Boltro Properties Limited is a Private Limited Company. The company registration number is 02616865. Boltro Properties Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Boltro Properties Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Secretary DAVIS, Barry Charles has been resigned. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Director BLOOM, Geoffrey Philip has been resigned. Director BUSH, Clive Edward has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DAVIS, Barry Charles has been resigned. Director DODDS, John Andrew William has been resigned. Director DOONA, Paul Ernest has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GRANVILLE GROSSMAN, Renee Leonie has been resigned. Director GRANVILLE-GROSSMAN, Leonard Israel has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director MCCORMICK, Lawrence Bernard has been resigned. Director OLIVER, William Alder has been resigned. Director STOTE, Tanya has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SEDDON, Timothy Alex
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
DAVIS, Barry Charles
Resigned: 02 January 1996
Appointed Date: 19 June 1991
Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 02 January 1996
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 05 February 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 05 February 2001
Appointed Date: 20 April 2000
Director
BLOOM, Geoffrey Philip
Resigned: 27 December 1995
Appointed Date: 24 August 1995
78 years old
Director
BUSH, Clive Edward
Resigned: 02 January 1996
Appointed Date: 19 June 1991
66 years old
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
Appointed Date: 13 September 1996
92 years old
Director
DAVIS, Barry Charles
Resigned: 02 January 1996
Appointed Date: 19 June 1991
72 years old
Director
DODDS, John Andrew William
Resigned: 30 November 2014
Appointed Date: 18 July 2008
69 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 27 December 1995
73 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
FROGGATT, Richard Lindsay
Resigned: 05 July 2006
Appointed Date: 13 September 1996
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 27 December 1995
84 years old
Director
GRANVILLE GROSSMAN, Renee Leonie
Resigned: 27 December 1995
Appointed Date: 25 July 1994
82 years old
Director
GRANVILLE-GROSSMAN, Leonard Israel
Resigned: 08 May 1994
Appointed Date: 19 June 1991
98 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
MCCORMICK, Lawrence Bernard
Resigned: 31 August 1995
Appointed Date: 19 June 1991
94 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old
Director
STOTE, Tanya
Resigned: 01 December 2016
Appointed Date: 01 December 2016
52 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old

Persons With Significant Control

Chaucer Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLTRO PROPERTIES LIMITED Events

07 Dec 2016
Termination of appointment of Tanya Stote as a director on 1 December 2016
07 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
07 Dec 2016
Appointment of Ms Tanya Stote as a director on 1 December 2016
01 Dec 2016
Appointment of Mr Timothy Alex Seddon as a director on 30 November 2016
01 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
...
... and 138 more events
01 Jul 1991
Registered office changed on 01/07/91 from: 190 strand london WC2R 1JN
01 Jul 1991
Accounting reference date notified as 30/04
26 Jun 1991
Company name changed lawgra (no. 87) LIMITED\certificate issued on 27/06/91
26 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1991
Incorporation

BOLTRO PROPERTIES LIMITED Charges

30 May 2014
Charge code 0261 6865 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: L/H land and buildings at walworth industrial estate…
31 January 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: L/H land and buildings at walworth industrial estate…
29 May 2007
Mortgage
Delivered: 8 June 2007
Status: Satisfied on 3 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H walworth industrial estate (plot 26) andover t/n…
29 May 2007
Mortgage
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H gregory's bank industrial estate (west) gregory's bank…
23 June 1997
A supplemental charge
Delivered: 24 June 1997
Status: Satisfied on 16 February 2005
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land on the east side of omaston road allenton derby…
23 September 1996
Supplemental legal charge
Delivered: 2 October 1996
Status: Satisfied on 16 February 2005
Persons entitled: N M Rothschild & Sons Limited
Description: The new mortgaged property 20-22 south road haywards heath…
12 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 16 February 2005
Persons entitled: N M Rothschild & Sons Limited
Description: 26 walworth industrial estate andover hampshire t/no:…
17 July 1991
Charge
Delivered: 18 July 1991
Status: Satisfied on 16 February 2005
Persons entitled: N M Rothschild & Sons Limited
Description: A) 1, 2, 3 & 4 francis grove, wimbledon, l/b of merton…

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