Company number 01704268
Status Active
Incorporation Date 4 March 1983
Company Type Private Limited Company
Address MOORLAND VIEW HALL, EXCHANGE STREET, DARWEN, LANCASHIRE, BB3 0DX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 60
. The most likely internet sites of BOLDLAWN LIMITED are www.boldlawn.co.uk, and www.boldlawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Boldlawn Limited is a Private Limited Company.
The company registration number is 01704268. Boldlawn Limited has been working since 04 March 1983.
The present status of the company is Active. The registered address of Boldlawn Limited is Moorland View Hall Exchange Street Darwen Lancashire Bb3 0dx. . LIEVESLEY, Gareth John is a Director of the company. Secretary MANNING, Carole Ann has been resigned. Secretary NUNN, Paul has been resigned. Director HESMONDHALGH, Mary has been resigned. Director HESMONDHALGH, William has been resigned. Director HICKEY, Eileen has been resigned. Director MANNING, Carole Ann has been resigned. Director MANNING, Ronald Geoffry has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
NUNN, Paul
Resigned: 31 March 2012
Appointed Date: 30 April 2003
Persons With Significant Control
Boldlawn Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more
BOLDLAWN LIMITED Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 74 more events
26 Sep 1986
Accounting reference date shortened from 31/03 to 31/10
21 Jul 1986
Accounts for a small company made up to 31 October 1985
21 Jul 1986
Return made up to 17/04/86; full list of members
04 Mar 1983
Incorporation
04 Mar 1983
Certificate of incorporation
30 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a moorland view exchange street…
3 August 1983
Mortgage
Delivered: 15 August 1983
Status: Satisfied
on 17 January 2003
Persons entitled: National Westminster Bank PLC
Description: Moorland view exchange, st. Darwen, lancashire title no. La…