BOLTON GATE COMPANY LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2SP

Company number 00348230
Status Active
Incorporation Date 9 January 1939
Company Type Private Limited Company
Address WATERLOO STREET, BOLTON, BL1 2SP
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of BOLTON GATE COMPANY LIMITED are www.boltongatecompany.co.uk, and www.bolton-gate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Bolton Gate Company Limited is a Private Limited Company. The company registration number is 00348230. Bolton Gate Company Limited has been working since 09 January 1939. The present status of the company is Active. The registered address of Bolton Gate Company Limited is Waterloo Street Bolton Bl1 2sp. . REVELL, Alan Robert is a Secretary of the company. LLOYD, Andrew John is a Director of the company. MCGRADY, John Joseph is a Director of the company. REVELL, Alan Robert is a Director of the company. SHEPHERD, David is a Director of the company. Secretary GOSS, Harry William has been resigned. Secretary LLOYD, Andrew John has been resigned. Director BARNES, Paul Michael has been resigned. Director COOPER, Donald Alfred has been resigned. Director DYER, Mark Edward has been resigned. Director HAMER, Keith William has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director OGILVIE, Roland Selwyn has been resigned. Director PARKES, John Graham has been resigned. Director SMITH, David has been resigned. Director SMITH, Derek Roland has been resigned. Director TURNER, Roger Alfred has been resigned. Director TWELLS WATSON, David has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
REVELL, Alan Robert
Appointed Date: 01 January 1996
Director
LLOYD, Andrew John
Appointed Date: 06 May 1991
71 years old
Director
MCGRADY, John Joseph
Appointed Date: 24 July 1997
72 years old
Director
REVELL, Alan Robert
Appointed Date: 24 July 1997
76 years old
Director
SHEPHERD, David
Appointed Date: 24 July 1997
70 years old

Resigned Directors

Secretary
GOSS, Harry William
Resigned: 31 December 1992
Secretary
LLOYD, Andrew John
Resigned: 20 March 1996
Appointed Date: 31 December 1992
Director
BARNES, Paul Michael
Resigned: 31 May 1995
Appointed Date: 31 December 1992
83 years old
Director
COOPER, Donald Alfred
Resigned: 19 September 1994
79 years old
Director
DYER, Mark Edward
Resigned: 26 July 1993
67 years old
Director
HAMER, Keith William
Resigned: 24 July 1997
Appointed Date: 25 May 1995
75 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 31 December 1992
85 years old
Director
OGILVIE, Roland Selwyn
Resigned: 28 February 1997
89 years old
Director
PARKES, John Graham
Resigned: 31 December 2002
Appointed Date: 01 March 1997
81 years old
Director
SMITH, David
Resigned: 01 July 1994
77 years old
Director
SMITH, Derek Roland
Resigned: 30 April 1995
86 years old
Director
TURNER, Roger Alfred
Resigned: 31 December 1992
86 years old
Director
TWELLS WATSON, David
Resigned: 31 December 1992
85 years old

Persons With Significant Control

Bgc Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLTON GATE COMPANY LIMITED Events

03 May 2017
Confirmation statement made on 26 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
09 Oct 2015
Full accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 172 more events
06 May 1986
Registered office changed on 06/05/86 from: c/o tarmac building products LTD 93 st peters street st albans herts AL1 3EN
25 Oct 1984
Memorandum and Articles of Association
12 Sep 1984
Company name changed\certificate issued on 12/09/84
25 Apr 1973
Company name changed\certificate issued on 25/04/73
09 Jan 1939
Certificate of incorporation

BOLTON GATE COMPANY LIMITED Charges

26 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Rent deposit deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Dowding & Mills (UK) Limited
Description: The company's interest in the amount secured to dowding &…
19 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Satisfied on 23 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 September 1997
Legal mortgage
Delivered: 26 September 1997
Status: Satisfied on 23 June 2004
Persons entitled: National Westminster Bank PLC
Description: L.h property known as land and buildings on the north side…
19 September 1997
Legal mortgage
Delivered: 26 September 1997
Status: Satisfied on 23 June 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land on the north east side of…
24 July 1997
Fixed and floating charge
Delivered: 31 July 1997
Status: Satisfied on 27 September 2007
Persons entitled: Bibby Commercial Finance Limited
Description: Fixed equitable charge: I) all debts purchased or purported…
17 April 1996
Fixed and floating charge
Delivered: 19 April 1996
Status: Satisfied on 21 August 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied on 21 August 1997
Persons entitled: Midland Bank PLC
Description: The west side of bowling old lane, bradford also k/a…
17 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied on 21 August 1997
Persons entitled: Midland Bank PLC
Description: The north side of turton street, south side of waterloo…
9 December 1994
Fixed and floating charge
Delivered: 29 December 1994
Status: Satisfied on 21 August 1995
Persons entitled: Tbp Industries Limited .
Description: Please see doc for further details,. Fixed and floating…
9 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 21 August 1995
Persons entitled: Tbp Industries Limited.
Description: Land to the north east side of waterloo street, bolton…
9 December 1994
Legal charge
Delivered: 29 December 1994
Status: Satisfied on 21 August 1995
Persons entitled: Tbp Industries Limited.
Description: The freehold property known as premises at bowling old…
30 September 1994
Assignment of debt
Delivered: 3 October 1994
Status: Satisfied on 21 August 1995
Persons entitled: Midland Bank PLC
Description: Assignment of all sums payable to the bank by virtue of a…
17 February 1994
Fixed and floating charge
Delivered: 28 February 1994
Status: Satisfied on 23 June 2004
Persons entitled: Meerspierson Equity Capital Bv
Description: Fixed and floating charges over the undertaking and all…
17 February 1994
Legal charge
Delivered: 28 February 1994
Status: Satisfied on 23 June 2004
Persons entitled: Meerspierson Equity Capital Bv
Description: Property k/a land north-east of waterloo st. Bolton and f/h…
17 February 1994
Legal charge
Delivered: 28 February 1994
Status: Satisfied on 21 August 1997
Persons entitled: Meerspierson Equity Capital Bv
Description: F/H property k/a bowling lane bradford west yorkshire tog:…
17 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 23 June 2004
Persons entitled: Vreedenlust Bv
Description: Land on north east of waterloo street bolton t/n gm 253248…
17 February 1994
Fixed and floating charge
Delivered: 22 February 1994
Status: Satisfied on 23 June 2004
Persons entitled: Vreedenlust Bv
Description: Fixed charge over all book and other debts and floating…
17 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 21 August 1997
Persons entitled: Vreedenlust Bv
Description: F/H premises at bowling lane bradford west yorkshire with…
31 December 1992
Fixed and floating charge
Delivered: 7 January 1993
Status: Satisfied on 21 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1992
Fixed and floating charge
Delivered: 7 January 1993
Status: Satisfied on 21 August 1995
Persons entitled: Bank Mees & Hope Nv
Description: Fixed and floating charges over the undertaking and all…
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 21 August 1995
Persons entitled: Midland Bank PLC
Description: All the property comprised in title no GM253248 on the…
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 21 August 1995
Persons entitled: Bank Mees & Hope Nv
Description: All the property comprised in title no GM253248 being land…
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 21 August 1995
Persons entitled: Bank Mees & Hope Nv
Description: F/H property k/a bowling old lane bradford west yorkshire…
31 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 21 August 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/a bowling old lane bradford west yorkshire…

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