BOLTON CAR CENTRE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 6AA

Company number 01560396
Status Active
Incorporation Date 11 May 1981
Company Type Private Limited Company
Address BCC GROUP ADMINISTRATION, HYPATIA STREET, BOLTON, ENGLAND, BL2 6AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Registered office address changed from Bcc Group Administration Tottington Road Bury Lancashire BL8 1SW to Bcc Group Administration Hypatia Street Bolton BL2 6AA on 3 May 2017; Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of BOLTON CAR CENTRE LIMITED are www.boltoncarcentre.co.uk, and www.bolton-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Bolton Car Centre Limited is a Private Limited Company. The company registration number is 01560396. Bolton Car Centre Limited has been working since 11 May 1981. The present status of the company is Active. The registered address of Bolton Car Centre Limited is Bcc Group Administration Hypatia Street Bolton England Bl2 6aa. . HOLT, Michael John is a Director of the company. Secretary BARROW, David William has been resigned. Secretary CROFT, Maxine Lynda has been resigned. Secretary HUGHES, Roger has been resigned. Secretary KILBURN, John Anthony has been resigned. Director CROFT, Maxine Lynda has been resigned. Director HOLT, Xanthe Olivia has been resigned. Director HUGHES, Roger has been resigned. Director KILBURN, John Anthony has been resigned. Director SOUTHERN, Richard Peter has been resigned. Director WINROW, Alan Barrie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HOLT, Michael John

79 years old

Resigned Directors

Secretary
BARROW, David William
Resigned: 28 February 1996
Secretary
CROFT, Maxine Lynda
Resigned: 03 April 2009
Appointed Date: 09 December 2005
Secretary
HUGHES, Roger
Resigned: 08 December 2005
Appointed Date: 01 April 1997
Secretary
KILBURN, John Anthony
Resigned: 31 March 1997
Appointed Date: 28 February 1996
Director
CROFT, Maxine Lynda
Resigned: 03 April 2009
Appointed Date: 08 July 1999
55 years old
Director
HOLT, Xanthe Olivia
Resigned: 02 August 2005
Appointed Date: 30 November 1996
64 years old
Director
HUGHES, Roger
Resigned: 08 December 2005
Appointed Date: 16 March 1998
77 years old
Director
KILBURN, John Anthony
Resigned: 31 March 1997
82 years old
Director
SOUTHERN, Richard Peter
Resigned: 06 March 2008
Appointed Date: 16 March 1998
75 years old
Director
WINROW, Alan Barrie
Resigned: 25 June 1993
73 years old

Persons With Significant Control

Mr Michael John Holt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BOLTON CAR CENTRE LIMITED Events

03 May 2017
Registered office address changed from Bcc Group Administration Tottington Road Bury Lancashire BL8 1SW to Bcc Group Administration Hypatia Street Bolton BL2 6AA on 3 May 2017
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Jul 2016
Full accounts made up to 31 January 2016
11 Jul 2016
Registration of charge 015603960071, created on 11 July 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 14,000
...
... and 213 more events
15 Nov 1985
Increase in nominal capital
14 Feb 1982
Memorandum and Articles of Association
17 Dec 1981
Company name changed\certificate issued on 17/12/81
11 May 1981
Incorporation
11 May 1981
Certificate of incorporation

BOLTON CAR CENTRE LIMITED Charges

11 July 2016
Charge code 0156 0396 0071
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
10 August 2010
Legal charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: L/H property k/a land at the junction of higher bridge…
24 December 2009
Legal charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Property at higher bridge street bolton…
19 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Premises at bury car centre tottington road bury t/nos…
19 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Premises at bank top citroen throstle street blackburn…
19 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Wigan pier garage queen street wigan t/nos. GM387062…
19 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H unit 17 woolfold trading estate whitelegge street bury…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H 9 whitelegge street bury lancashire t/n GM923790.
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 whitelegge street bury lancashire t/no…
23 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the north side…
8 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied on 6 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the north side of…
6 August 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 29 April 2005
Persons entitled: James Roger Pilkington and Joyce Pilkington
Description: The leasehold property known as land and buildings on the…
2 August 2001
Legal charge
Delivered: 13 August 2001
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the south west side of tottington road…
9 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of whitelegge street,land and…
9 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of whitelegge st…
22 October 1999
Mortgage
Delivered: 27 October 1999
Status: Satisfied on 23 July 2004
Persons entitled: Capital Bank PLC
Description: Freehold property k/a stancliffe garage stancliffe street…
4 June 1998
Legal charge
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises being shadsworth road garage in shadsworth road…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: The sites of 9 to 17 (odd numbers) smethurst street bury…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: 58 and 60 queen street wigan greater manchester t/no…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: 58 and 60 queen street and land and buildings on the south…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Sites of 9 to 17 (odd numbers) smethurst street bury…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Parts of 285 to 295 (odd numbers) tottington road woolford…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land formerly on the sites of 4,6,14,16,18,20 whitelegge…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of smethurst…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of whitelegge…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: 12 whitelegge street woolford greater manchester t/no…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: The site of 10 whitelegge street woolford greater…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of whitelegge street woolfold…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: 2 larkhill terrace woolford greater manchester t/no…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: 6 larkhill terrace woolfold greater manchester t/no la…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of queen street…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of queen street…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of queen street…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of faggy lane…
20 April 1998
Legal charge
Delivered: 5 May 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of faggy lane wigan greater…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Land on the west side of throstle street blackburn…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: Bank top working mens club throstle street blackburn…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of shadsworth…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west shadsworth road blackburn…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 29 April 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of pottery road wigan…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 26 March 2016
Persons entitled: Barclays Bank PLC
Description: 285 and 287 tottington road woolfold wigan greater…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 1 September 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of whitelegge street bury…
9 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of shadsworth…
17 March 1998
Debenture
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1994
Legal charge
Delivered: 6 June 1994
Status: Satisfied on 29 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Premises at shadsworth road, blackburn, lancashire t/no…
30 April 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied on 6 May 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all the property described in the…
17 July 1992
Legal mortgage
Delivered: 20 July 1992
Status: Satisfied on 29 April 2005
Persons entitled: Yorkshire Bank PLC
Description: Garage premise on the n/w side of shadsworth…
26 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 29 April 2005
Persons entitled: Yorkshire Bank PLC
Description: 15 and 16 woolfold industrial estate whitelegge street…
6 November 1990
Mortgage debenture
Delivered: 8 November 1990
Status: Satisfied on 18 August 1995
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 1990
Deed
Delivered: 11 June 1990
Status: Satisfied on 29 December 1998
Persons entitled: Psa Wholesale Limited
Description: All new and unused cars etc manufactured by S.A…
17 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC.
Description: Land and buildings on the south side of pottery road wigan…
5 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC
Description: 285-287, tottington road, woolfold. Floating charge over…
21 June 1989
Legal charge
Delivered: 22 June 1989
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Land and premises in throstle street & pinke street…
2 September 1988
Legal charge
Delivered: 21 September 1988
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC.
Description: Premises in queen street and faggy lane wigan county of…
1 August 1988
Deed
Delivered: 2 August 1988
Status: Satisfied on 29 December 1998
Persons entitled: Psa Wholesale Limited
Description: All new & unused cars, car-derived vans and light…
27 May 1987
Legal mortgage
Delivered: 2 June 1987
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC.
Description: Garage premises at tottington road bury in greater…
20 March 1987
Legal charge
Delivered: 31 March 1987
Status: Satisfied on 18 August 1995
Persons entitled: Yorkshire Bank PLC
Description: The premises comprised in a lease dated the 1ST march 1987…
29 January 1987
Debenture
Delivered: 9 February 1987
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
30 September 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 29 December 1998
Persons entitled: Yorkshire Bank PLC.
Description: Land on the north west side of shadsworth road, blackburn…
30 September 1986
Legal charge
Delivered: 17 October 1986
Status: Satisfied on 18 August 1995
Persons entitled: Yorkshire Bank PLC.
Description: 820 square yards of land on the north west side of…
4 February 1986
Debenture
Delivered: 10 February 1986
Status: Satisfied on 28 May 1987
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied on 7 May 1987
Persons entitled: Udt Dealer Services Limited
Description: L/H land and garage premises on the west side of washington…
4 February 1986
Debenture
Delivered: 10 February 1986
Status: Satisfied on 28 May 1987
Persons entitled: Udt Dealer Services Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1986
Legal charge
Delivered: 10 February 1986
Status: Satisfied
Persons entitled: Undited Dominions Trust Limited
Description: L/H land and garage premises on the west side of washington…
14 November 1985
Deed
Delivered: 18 November 1985
Status: Satisfied on 20 January 1999
Persons entitled: Psa Wholesale Limited
Description: All new & unused passenger cars & light commercial vehicles…
10 September 1985
Charge
Delivered: 19 September 1985
Status: Satisfied on 18 August 1995
Persons entitled: British Credit Trust Limited.
Description: Garage premises consisting of showroom offices store work…
8 July 1985
Legal charge
Delivered: 19 July 1985
Status: Satisfied on 19 May 1987
Persons entitled: Yorkshire Bank PLC
Description: The garage premises at shadsworth road, blackburn…
18 June 1984
Legal charge
Delivered: 25 June 1984
Status: Satisfied on 18 August 1995
Persons entitled: Yorkshire Bank PLC
Description: Nw side of shadsworth service station shadsworth road…
30 September 1982
Legal mortgage
Delivered: 5 October 1982
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: F/H land known as 35,37 & 39 bow street & 2 all saints…
23 July 1981
Charge
Delivered: 10 August 1981
Status: Satisfied on 27 February 1987
Persons entitled: British Credit Trust Limited
Description: Fixed and floating charge over all the assets of the…

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