BOLTON BUSINESS VENTURES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1DG
Company number 01722163
Status Active
Incorporation Date 11 May 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BOLTON BUSINESS CENTRE, 46 LOWER BRIDGEMAN STREET, BOLTON, BL2 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BOLTON BUSINESS VENTURES LIMITED are www.boltonbusinessventures.co.uk, and www.bolton-business-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Bolton Business Ventures Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01722163. Bolton Business Ventures Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of Bolton Business Ventures Limited is Bolton Business Centre 46 Lower Bridgeman Street Bolton Bl2 1dg. . PHILIPS, Sylvia is a Secretary of the company. DAVIDSON, Paul Russell is a Director of the company. PHILIPS, Sylvia is a Director of the company. Secretary MCMULLAN, Roger Neil has been resigned. Director AWAN, Nighat Banu has been resigned. Director BROWN, James has been resigned. Director BROWN, John Christopher has been resigned. Director BYRNE, John has been resigned. Director CHAMBERLAIN, Christopher Paul has been resigned. Director COLLINS, Peter John has been resigned. Director COOPER, Donald Alfred has been resigned. Director COUCILL, Frank has been resigned. Director COX, Martyn has been resigned. Director CRITCHLEY, Norman Andrew has been resigned. Director DUNN, David has been resigned. Director FAULKNER, Malcolm has been resigned. Director FOSTER, John Arthur has been resigned. Director GARDNER, Brian George has been resigned. Director HANSCOMB, John Collins has been resigned. Director HANSCOMB, John Collins has been resigned. Director HAYWOOD, Christopher Warren has been resigned. Director HEGINBOTHAM, Stanley has been resigned. Director HYLAND, Eric Thomas, Councillor has been resigned. Director KITSON, Alan, Prof has been resigned. Director KLUGE, Andrew Stuart has been resigned. Director LEAH, Christopher Richard has been resigned. Director LEVER, Stuart Anthony has been resigned. Director MCMULLAN, Roger Neil has been resigned. Director MCNAUGHTON, Alan Finlay has been resigned. Director MISTRY, Manu Gulab has been resigned. Director MONKS, Richard Julian has been resigned. Director MORRIS, Clifford, Councillor has been resigned. Director MORRIS, Clifford, Councillor has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PEERS, Michael Harry has been resigned. Director RINK, Anthony Arnold has been resigned. Director ROBINS, Alan Joseph has been resigned. Director RUTTER, George Arthur has been resigned. Director SINGER, Stephen Michael has been resigned. Director THOMPSON, Andrew Douglas has been resigned. Director TRAVIS, Bernard has been resigned. Director WALKER, William Brian has been resigned. Director WILSON, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILIPS, Sylvia
Appointed Date: 16 February 1996
Director
DAVIDSON, Paul Russell
Appointed Date: 28 November 2001
79 years old
Director
PHILIPS, Sylvia
Appointed Date: 28 November 2001
72 years old

Resigned Directors

Secretary
MCMULLAN, Roger Neil
Resigned: 16 February 1996
Director
AWAN, Nighat Banu
Resigned: 14 June 2006
Appointed Date: 27 November 2002
70 years old
Director
BROWN, James
Resigned: 22 June 1995
95 years old
Director
BROWN, John Christopher
Resigned: 28 November 2001
Appointed Date: 10 September 1996
81 years old
Director
BYRNE, John
Resigned: 30 June 2004
Appointed Date: 15 May 2002
73 years old
Director
CHAMBERLAIN, Christopher Paul
Resigned: 16 February 1996
Appointed Date: 17 June 1992
82 years old
Director
COLLINS, Peter John
Resigned: 17 June 1992
80 years old
Director
COOPER, Donald Alfred
Resigned: 24 March 1994
Appointed Date: 17 June 1992
80 years old
Director
COUCILL, Frank
Resigned: 10 September 1996
88 years old
Director
COX, Martyn
Resigned: 21 September 2005
Appointed Date: 30 June 2004
57 years old
Director
CRITCHLEY, Norman Andrew
Resigned: 22 June 1995
Appointed Date: 19 September 1994
87 years old
Director
DUNN, David
Resigned: 15 June 2004
Appointed Date: 10 December 1996
72 years old
Director
FAULKNER, Malcolm
Resigned: 14 December 1994
81 years old
Director
FOSTER, John Arthur
Resigned: 26 May 1998
98 years old
Director
GARDNER, Brian George
Resigned: 12 November 2003
Appointed Date: 16 February 1996
89 years old
Director
HANSCOMB, John Collins
Resigned: 30 September 1999
Appointed Date: 22 June 1995
101 years old
Director
HANSCOMB, John Collins
Resigned: 14 May 2003
101 years old
Director
HAYWOOD, Christopher Warren
Resigned: 18 November 1992
80 years old
Director
HEGINBOTHAM, Stanley
Resigned: 19 February 1992
93 years old
Director
HYLAND, Eric Thomas, Councillor
Resigned: 30 September 1999
Appointed Date: 30 September 1999
80 years old
Director
KITSON, Alan, Prof
Resigned: 05 December 2005
Appointed Date: 28 November 2001
77 years old
Director
KLUGE, Andrew Stuart
Resigned: 13 September 2006
Appointed Date: 16 February 1996
62 years old
Director
LEAH, Christopher Richard
Resigned: 24 February 1998
Appointed Date: 17 February 1993
78 years old
Director
LEVER, Stuart Anthony
Resigned: 30 June 2004
Appointed Date: 11 June 2003
57 years old
Director
MCMULLAN, Roger Neil
Resigned: 16 February 1996
77 years old
Director
MCNAUGHTON, Alan Finlay
Resigned: 31 March 2011
Appointed Date: 21 September 2005
66 years old
Director
MISTRY, Manu Gulab
Resigned: 21 September 2005
Appointed Date: 28 November 2001
71 years old
Director
MONKS, Richard Julian
Resigned: 10 November 2009
Appointed Date: 10 September 1996
70 years old
Director
MORRIS, Clifford, Councillor
Resigned: 21 September 2005
Appointed Date: 30 June 2004
84 years old
Director
MORRIS, Clifford, Councillor
Resigned: 15 May 2002
Appointed Date: 26 May 1998
84 years old
Director
PATEL, Anwer Ibrahim
Resigned: 09 June 2009
Appointed Date: 14 November 2006
71 years old
Director
PEERS, Michael Harry
Resigned: 21 September 2005
71 years old
Director
RINK, Anthony Arnold
Resigned: 16 February 1996
83 years old
Director
ROBINS, Alan Joseph
Resigned: 31 March 2011
Appointed Date: 30 September 1999
76 years old
Director
RUTTER, George Arthur
Resigned: 10 September 1996
87 years old
Director
SINGER, Stephen Michael
Resigned: 09 June 2009
Appointed Date: 28 November 2001
69 years old
Director
THOMPSON, Andrew Douglas
Resigned: 24 March 2005
Appointed Date: 10 September 1996
76 years old
Director
TRAVIS, Bernard
Resigned: 10 February 2000
Appointed Date: 24 February 1998
87 years old
Director
WALKER, William Brian
Resigned: 17 June 1992
88 years old
Director
WILSON, Jean
Resigned: 01 August 2000
94 years old

Persons With Significant Control

Mrs Sylvia Philips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Paul Russell Davidson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BOLTON BUSINESS VENTURES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Satisfaction of charge 3 in full
26 Sep 2016
Satisfaction of charge 1 in full
26 Sep 2016
Satisfaction of charge 2 in full
...
... and 149 more events
29 Nov 1988
Secretary resigned;new secretary appointed
28 Feb 1988
Full accounts made up to 30 September 1987
28 Feb 1988
Annual return made up to 31/12/87
30 Jan 1987
Full accounts made up to 30 September 1986
30 Jan 1987
Annual return made up to 31/12/86

BOLTON BUSINESS VENTURES LIMITED Charges

18 November 2010
Legal charge
Delivered: 20 November 2010
Status: Satisfied on 26 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: Endeavour house 98 waters meeting road bolton (described as…
8 March 2004
Legal charge
Delivered: 18 March 2004
Status: Satisfied on 26 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: L/H office development at navigation business park waters…
2 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 26 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: Navigation business park, waters meeting road, bolton t/nos…

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