BOLTON ENGINEERING CO. LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 9QN

Company number 02701605
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address PIGGOTT STREET, FARNWORTH, BOLTON, BL4 9QN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of BOLTON ENGINEERING CO. LIMITED are www.boltonengineeringco.co.uk, and www.bolton-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bolton Engineering Co Limited is a Private Limited Company. The company registration number is 02701605. Bolton Engineering Co Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Bolton Engineering Co Limited is Piggott Street Farnworth Bolton Bl4 9qn. . COTTAM, John Harry is a Secretary of the company. COTTAM, John Harry is a Director of the company. ENGLAND, John is a Director of the company. HARRISON, Keith Alan is a Director of the company. HINDLE, Keith Haworth is a Director of the company. Secretary CHEESEBROUGH, Frederick William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEESEBROUGH, Frederick William has been resigned. Director TALBOT, Terence Roy has been resigned. Director TURNER, Eric James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
COTTAM, John Harry
Appointed Date: 01 October 2002
Director
COTTAM, John Harry
Appointed Date: 05 March 2007
72 years old
Director
ENGLAND, John
Appointed Date: 05 March 2007
77 years old
Director
HARRISON, Keith Alan
Appointed Date: 22 May 1992
75 years old
Director
HINDLE, Keith Haworth
Appointed Date: 21 April 1992
82 years old

Resigned Directors

Secretary
CHEESEBROUGH, Frederick William
Resigned: 30 September 2002
Appointed Date: 21 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 1992
Appointed Date: 30 March 1992
Director
CHEESEBROUGH, Frederick William
Resigned: 30 September 2002
Appointed Date: 21 April 1992
87 years old
Director
TALBOT, Terence Roy
Resigned: 31 October 2002
Appointed Date: 22 May 1992
78 years old
Director
TURNER, Eric James
Resigned: 31 January 2007
Appointed Date: 14 June 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Mr Keith Alan Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Keith Haworth Hindle
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BOLTON ENGINEERING CO. LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
07 Dec 2016
Satisfaction of charge 4 in full
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 250,000
...
... and 76 more events
07 May 1992
Director resigned;new director appointed
07 May 1992
Registered office changed on 07/05/92 from: 2 baches street london N1 6UB
07 May 1992
Director resigned;new director appointed
07 May 1992
Secretary resigned;new secretary appointed
30 Mar 1992
Incorporation

BOLTON ENGINEERING CO. LIMITED Charges

5 March 2007
Composite all assets guarantee and indemnity and debenture
Delivered: 21 March 2007
Status: Satisfied on 7 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2007
Charge over book debts
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Keith Hindle and John Cottam (Together the Trustees and Each a Trustee)
Description: Fixed and floating charges over all debts, all monies…
5 March 2007
Charge over property
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Keith Hindle and John Cottam (Together the Trustees and Each a Trustee)
Description: F/H land at prospect avenue, farnworth t/n GM600262. F/h…
22 May 1992
Debenture
Delivered: 5 June 1992
Status: Satisfied on 25 March 2002
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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