TREVOR BOLTON ENGINEERING SERVICES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 1PQ

Company number 01509153
Status Active
Incorporation Date 24 July 1980
Company Type Private Limited Company
Address DUCKWORTH FIELD WORKS, GEORGE STREET WEST, BLACKBURN, LANCASHIRE, BB2 1PQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of TREVOR BOLTON ENGINEERING SERVICES LIMITED are www.trevorboltonengineeringservices.co.uk, and www.trevor-bolton-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Trevor Bolton Engineering Services Limited is a Private Limited Company. The company registration number is 01509153. Trevor Bolton Engineering Services Limited has been working since 24 July 1980. The present status of the company is Active. The registered address of Trevor Bolton Engineering Services Limited is Duckworth Field Works George Street West Blackburn Lancashire Bb2 1pq. . BOLTON, Michael Anthony is a Director of the company. Secretary BACKHOUSE JONES SOLICITORS LIMITED has been resigned. Secretary BOLTON, Mary Irene has been resigned. Secretary BOLTON, Michael has been resigned. Director BOLTON, Mary Irene has been resigned. Director BOLTON, Trevor has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BOLTON, Michael Anthony
Appointed Date: 26 August 1992
55 years old

Resigned Directors

Secretary
BACKHOUSE JONES SOLICITORS LIMITED
Resigned: 06 April 2008
Appointed Date: 03 April 2008
Secretary
BOLTON, Mary Irene
Resigned: 04 December 2004
Secretary
BOLTON, Michael
Resigned: 03 April 2008
Appointed Date: 04 December 2004
Director
BOLTON, Mary Irene
Resigned: 04 December 2004
82 years old
Director
BOLTON, Trevor
Resigned: 03 April 2008
83 years old

Persons With Significant Control

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

TREVOR BOLTON ENGINEERING SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Full accounts made up to 31 May 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
06 Jan 2016
Accounts for a small company made up to 31 May 2015
19 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 92 more events
28 Mar 1988
Return made up to 31/12/87; full list of members
28 Mar 1988
Return made up to 31/12/84; full list of members
28 Mar 1988
Return made up to 31/12/83; full list of members
05 Aug 1986
First gazette
24 Jul 1980
Certificate of incorporation

TREVOR BOLTON ENGINEERING SERVICES LIMITED Charges

24 August 2011
Debenture
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Kervin Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Chattel mortgage
Delivered: 17 November 2005
Status: Satisfied on 22 May 2008
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Salvagnini P4-25/6ABT panel bender s/no's 130139/2005 and…
27 October 1999
Charge over credit balances
Delivered: 5 November 1999
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £44,000 together with interest accrued now or to…
14 July 1999
Legal mortgage
Delivered: 21 July 1999
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a duckworth field works george street…
7 August 1990
Mortgage debenture
Delivered: 13 August 1990
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1985
Legal mortgage
Delivered: 20 May 1985
Status: Satisfied on 22 May 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of pump street…

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