GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 7AP

Company number 06924210
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address CENTRAL BUILDINGS, RICHMOND TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Director's details changed for Mr Jonathan David Edward Winterbottom on 14 June 2016. The most likely internet sites of GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED are www.grahamwinterbottomholdings.co.uk, and www.graham-winterbottom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Graham Winterbottom Holdings Limited is a Private Limited Company. The company registration number is 06924210. Graham Winterbottom Holdings Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Graham Winterbottom Holdings Limited is Central Buildings Richmond Terrace Blackburn Lancashire Bb1 7ap. . WINTERBOTTOM, David Graham is a Director of the company. WINTERBOTTOM, Jonathan David Edward is a Director of the company. WINTERBOTTOM, Maureen is a Director of the company. Director SCATES, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINTERBOTTOM, David Graham
Appointed Date: 04 June 2009
81 years old
Director
WINTERBOTTOM, Jonathan David Edward
Appointed Date: 04 June 2009
54 years old
Director
WINTERBOTTOM, Maureen
Appointed Date: 29 October 2015
82 years old

Resigned Directors

Director
SCATES, Paul Anthony
Resigned: 31 January 2013
Appointed Date: 04 June 2009
71 years old

GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED Events

10 Oct 2016
Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Jun 2016
Director's details changed for Mr Jonathan David Edward Winterbottom on 14 June 2016
14 Jun 2016
Director's details changed for Mrs Maureen Winterbottom on 14 June 2016
14 Jun 2016
Director's details changed for Mr David Graham Winterbottom on 14 June 2016
...
... and 35 more events
14 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/01/2010
09 Jul 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2009
Statement of affairs
09 Jul 2009
Ad 01/07/09\gbp si 700000@1=700000\gbp ic 100/700100\
04 Jun 2009
Incorporation

GRAHAM WINTERBOTTOM (HOLDINGS) LIMITED Charges

2 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
An omnibus guarantee and set-off agreement
Delivered: 15 August 2009
Status: Satisfied on 3 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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