CASH GENERATOR LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AG

Company number 02258951
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address ATRIA, SPA ROAD, BOLTON, BL1 4AG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Craig Wood as a director on 13 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CASH GENERATOR LIMITED are www.cashgenerator.co.uk, and www.cash-generator.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Cash Generator Limited is a Private Limited Company. The company registration number is 02258951. Cash Generator Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Cash Generator Limited is Atria Spa Road Bolton Bl1 4ag. . CLARK, Douglas Dean is a Director of the company. COURT, Paul Michael is a Director of the company. STILLWELL, Leslie James is a Director of the company. Secretary BLACKMAN, Grahame John has been resigned. Secretary DEAN, Roger Wayne has been resigned. Secretary HERRING, Adrian Charles has been resigned. Secretary LEWIS, Brian Clifford has been resigned. Secretary MORRIS, Stephen Wayne has been resigned. Secretary NOBLE, Emma Louise has been resigned. Secretary WILKINSON, Steven James has been resigned. Director ALTMAN, Stephen Louis has been resigned. Director BERGER, Nigel Jeremy has been resigned. Director DAVIS, Allen David has been resigned. Director DEAN, Roger Wayne has been resigned. Director DELLER, Andrew Michael has been resigned. Director DREW, Harvey Ian has been resigned. Director DREW, Harvey Ian has been resigned. Director FAUST, Jeffrey John has been resigned. Director HACKETT, John Richard has been resigned. Director HERRING, Adrian Charles has been resigned. Director KEENAN, John Joseph has been resigned. Director LALLY, John has been resigned. Director LALLY, John has been resigned. Director LEWIS, Brian Clifford has been resigned. Director LEWIS, Daniel has been resigned. Director LEWIS, Michelle Hazel has been resigned. Director MAHON, Stephen Thomas has been resigned. Director MAY, Allan Hamilton Robert has been resigned. Director PAGE, Robert Aird has been resigned. Director SCHALLER, Stephen John has been resigned. Director SHELBOURNE, Neil Kenneth has been resigned. Director URRY, Julian has been resigned. Director WALKER, Julian Charles has been resigned. Director WILKINSON, Steven James has been resigned. Director WILKINSON, Steven James has been resigned. Director WOOD, Craig has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CLARK, Douglas Dean
Appointed Date: 23 November 2010
60 years old
Director
COURT, Paul Michael
Appointed Date: 23 April 2014
65 years old
Director
STILLWELL, Leslie James
Appointed Date: 24 March 2014
73 years old

Resigned Directors

Secretary
BLACKMAN, Grahame John
Resigned: 24 December 1999
Appointed Date: 11 September 1995
Secretary
DEAN, Roger Wayne
Resigned: 24 March 2014
Appointed Date: 23 November 2010
Secretary
HERRING, Adrian Charles
Resigned: 09 June 2000
Appointed Date: 24 December 1999
Secretary
LEWIS, Brian Clifford
Resigned: 11 September 1995
Secretary
MORRIS, Stephen Wayne
Resigned: 01 September 2000
Appointed Date: 14 August 2000
Secretary
NOBLE, Emma Louise
Resigned: 17 June 2014
Appointed Date: 24 March 2014
Secretary
WILKINSON, Steven James
Resigned: 23 November 2010
Appointed Date: 01 September 2000
Director
ALTMAN, Stephen Louis
Resigned: 23 November 2010
Appointed Date: 04 April 2008
63 years old
Director
BERGER, Nigel Jeremy
Resigned: 23 November 2010
Appointed Date: 04 April 2008
56 years old
Director
DAVIS, Allen David
Resigned: 24 March 2014
Appointed Date: 23 November 2010
60 years old
Director
DEAN, Roger Wayne
Resigned: 01 April 2016
Appointed Date: 23 November 2010
63 years old
Director
DELLER, Andrew Michael
Resigned: 14 May 2014
Appointed Date: 03 November 2013
57 years old
Director
DREW, Harvey Ian
Resigned: 30 January 2004
Appointed Date: 02 June 2003
56 years old
Director
DREW, Harvey Ian
Resigned: 27 September 2002
Appointed Date: 01 September 1998
56 years old
Director
FAUST, Jeffrey John
Resigned: 20 January 1994
74 years old
Director
HACKETT, John Richard
Resigned: 09 April 2014
Appointed Date: 24 March 2014
65 years old
Director
HERRING, Adrian Charles
Resigned: 09 June 2000
Appointed Date: 09 November 1998
61 years old
Director
KEENAN, John Joseph
Resigned: 31 March 2014
Appointed Date: 01 January 2014
54 years old
Director
LALLY, John
Resigned: 09 July 2007
Appointed Date: 20 October 2003
54 years old
Director
LALLY, John
Resigned: 18 December 2001
Appointed Date: 01 September 1998
54 years old
Director
LEWIS, Brian Clifford
Resigned: 03 April 2008
76 years old
Director
LEWIS, Daniel
Resigned: 03 April 2008
Appointed Date: 31 March 2003
46 years old
Director
LEWIS, Michelle Hazel
Resigned: 03 April 2008
Appointed Date: 20 January 1994
74 years old
Director
MAHON, Stephen Thomas
Resigned: 31 March 2003
Appointed Date: 01 June 2001
64 years old
Director
MAY, Allan Hamilton Robert
Resigned: 24 March 2014
Appointed Date: 01 January 2012
54 years old
Director
PAGE, Robert Aird
Resigned: 01 November 2012
Appointed Date: 20 October 2003
73 years old
Director
SCHALLER, Stephen John
Resigned: 17 February 2014
Appointed Date: 23 November 2010
58 years old
Director
SHELBOURNE, Neil Kenneth
Resigned: 17 December 2004
Appointed Date: 01 December 2001
60 years old
Director
URRY, Julian
Resigned: 01 January 2013
Appointed Date: 20 September 2004
66 years old
Director
WALKER, Julian Charles
Resigned: 31 August 2001
Appointed Date: 01 August 1995
76 years old
Director
WILKINSON, Steven James
Resigned: 23 November 2010
Appointed Date: 01 September 2000
60 years old
Director
WILKINSON, Steven James
Resigned: 14 July 2011
Appointed Date: 01 September 2000
60 years old
Director
WOOD, Craig
Resigned: 13 April 2017
Appointed Date: 18 December 2014
55 years old

Persons With Significant Control

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

CASH GENERATOR LIMITED Events

20 Apr 2017
Termination of appointment of Craig Wood as a director on 13 April 2017
23 Dec 2016
Full accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 May 2016
Termination of appointment of Roger Wayne Dean as a director on 1 April 2016
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 108,696
...
... and 153 more events
10 May 1990
Accounts for a dormant company made up to 31 March 1989
10 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1990
Return made up to 31/12/89; full list of members
25 Apr 1989
Registered office changed on 25/04/89 from: danshel house,birdhall lane cheadle heath stockport cheshire
17 May 1988
Incorporation

CASH GENERATOR LIMITED Charges

1 July 2008
Guarantee & debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Guarantee & debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 1997
Mortgage debenture
Delivered: 2 May 1997
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
3 February 1997
Rent deposit deed
Delivered: 3 February 1997
Status: Satisfied on 6 May 2008
Persons entitled: Thorn High Street Properties Limited
Description: All of the company's interest in the moneys standing to the…

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