BLUNDELL (FILES & TOOLS) LIMITED
BOLTON

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Company number 01253420
Status Active
Incorporation Date 5 April 1976
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Registered office address changed from Pottery Fields Prescot L34 5RL to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 14 June 2016. The most likely internet sites of BLUNDELL (FILES & TOOLS) LIMITED are www.blundellfilestools.co.uk, and www.blundell-files-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Blundell Files Tools Limited is a Private Limited Company. The company registration number is 01253420. Blundell Files Tools Limited has been working since 05 April 1976. The present status of the company is Active. The registered address of Blundell Files Tools Limited is Regency House 45 51 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qr. The company`s financial liabilities are £32.3k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.25k, which is £0k against last year. BLUNDELL, John John is a Secretary of the company. BLUNDELL, John John is a Director of the company. Secretary HARRIS, Jane has been resigned. Secretary WATERHOUSE, Brenda Marguerite has been resigned. Director BLUNDELL, Philip Michael has been resigned. Director BLUNDELL, Renie has been resigned. Director BLUNDELL, Sheila Mary has been resigned. Director BLUNDELL, William Kenneth has been resigned. Director HARRIS, Jane has been resigned. The company operates in "Non-specialised wholesale trade".


blundell (files & tools) Key Finiance

LIABILITIES £32.3k
CASH £0.01k
TOTAL ASSETS £0.25k
All Financial Figures

Current Directors

Secretary
BLUNDELL, John John
Appointed Date: 14 August 1998
Director
BLUNDELL, John John

63 years old

Resigned Directors

Secretary
HARRIS, Jane
Resigned: 13 August 1997
Appointed Date: 21 May 1993
Secretary
WATERHOUSE, Brenda Marguerite
Resigned: 21 May 1993
Director
BLUNDELL, Philip Michael
Resigned: 04 January 1994
67 years old
Director
BLUNDELL, Renie
Resigned: 01 February 2004
102 years old
Director
BLUNDELL, Sheila Mary
Resigned: 05 July 1994
Appointed Date: 06 April 1992
97 years old
Director
BLUNDELL, William Kenneth
Resigned: 23 May 2011
101 years old
Director
HARRIS, Jane
Resigned: 13 August 1997
Appointed Date: 06 August 1996
60 years old

Persons With Significant Control

The Estate Of William Kenneth Blundell
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John John Blundell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUNDELL (FILES & TOOLS) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Jun 2016
Registered office address changed from Pottery Fields Prescot L34 5RL to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 14 June 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 42,650
...
... and 83 more events
19 Apr 1988
Return made up to 17/02/88; full list of members
13 Feb 1987
Accounts for a small company made up to 30 June 1986
13 Feb 1987
Return made up to 11/02/87; full list of members
17 Jun 1986
Accounts for a small company made up to 30 June 1985
17 Jun 1986
Return made up to 26/03/86; full list of members

BLUNDELL (FILES & TOOLS) LIMITED Charges

8 December 1993
Legal mortgage
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west of warrington road…
8 May 1989
Charge supplemental to a mortgage debenture
Delivered: 16 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefits of all book debts and…
12 July 1978
Mortgage debenture
Delivered: 18 July 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…
28 July 1976
Legal mortgage
Delivered: 11 August 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property known as land on the east side of pottery…

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