BIRTWISTLE INVESTMENT PROPERTIES LIMITED
BOLTON DUNSOP TROUT FARM LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 00651852
Status Active
Incorporation Date 8 March 1960
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Charles Arthur Birtwistle on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIRTWISTLE INVESTMENT PROPERTIES LIMITED are www.birtwistleinvestmentproperties.co.uk, and www.birtwistle-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Birtwistle Investment Properties Limited is a Private Limited Company. The company registration number is 00651852. Birtwistle Investment Properties Limited has been working since 08 March 1960. The present status of the company is Active. The registered address of Birtwistle Investment Properties Limited is Laurel House 173 Chorley New Road Bolton Lancashire Bl1 4qz. . BIRTWISTLE, David is a Secretary of the company. BIRTWISTLE, Charles Arthur is a Director of the company. BIRTWISTLE, David is a Director of the company. BIRTWISTLE, Molly Jean is a Director of the company. Secretary BIRTWISTLE, William Graham has been resigned. Director BIRTWISTLE, David has been resigned. Director BIRTWISTLE, William Graham has been resigned. Director TEDSTONE, Richard Henry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIRTWISTLE, David
Appointed Date: 14 November 2007

Director
BIRTWISTLE, Charles Arthur
Appointed Date: 04 August 2008
37 years old

Director
BIRTWISTLE, David
Appointed Date: 14 November 2007
74 years old

Director
BIRTWISTLE, Molly Jean
Appointed Date: 04 August 2008
38 years old

Resigned Directors

Secretary
BIRTWISTLE, William Graham
Resigned: 10 August 2007

Director
BIRTWISTLE, David
Resigned: 04 August 2000
74 years old

Director
BIRTWISTLE, William Graham
Resigned: 10 August 2007
68 years old

Director
TEDSTONE, Richard Henry
Resigned: 19 August 2008
100 years old

Persons With Significant Control

Mr Charles Arthur Birtwistle
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Molly Jean Birtwistle
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRTWISTLE INVESTMENT PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Director's details changed for Charles Arthur Birtwistle on 15 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,625

16 Nov 2015
Director's details changed for Molly Jean Birtwistle on 14 October 2015
...
... and 80 more events
01 Mar 1988
Return made up to 25/12/87; full list of members

29 Jan 1988
Accounts for a small company made up to 31 July 1987

22 Dec 1986
Accounts for a small company made up to 31 July 1986

22 Dec 1986
Return made up to 19/12/86; full list of members

08 Mar 1960
Certificate of incorporation

BIRTWISTLE INVESTMENT PROPERTIES LIMITED Charges

27 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 the crescent dunsop bridge, clitheroe…
27 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a dunsop trout farm whitewell road…
3 October 2000
Debenture
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…