DARWEN STREET 1 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4RA
Company number 01506767
Status Active
Incorporation Date 9 July 1980
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 810,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DARWEN STREET 1 LIMITED are www.darwenstreet1.co.uk, and www.darwen-street-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Darwen Street 1 Limited is a Private Limited Company. The company registration number is 01506767. Darwen Street 1 Limited has been working since 09 July 1980. The present status of the company is Active. The registered address of Darwen Street 1 Limited is Parkside House 167 Chorley New Road Bolton Lancashire Bl1 4ra. . MACAULAY, Kenneth Andrew is a Secretary of the company. MACAULAY, Janet Elizabeth is a Director of the company. MACAULAY, Kenneth Andrew is a Director of the company. Secretary WALMSLEY, Hugh Harvey has been resigned. Director CASEY, Peter has been resigned. Director JONES, George Edward has been resigned. Director LENTON, Alan James has been resigned. Director LENTON, Albert George has been resigned. Director MACAULAY, John Alexander has been resigned. Director MANTON, Peter has been resigned. Director TEMPLETON, Robert Ian has been resigned. Director WILLIAMS, John Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACAULAY, Kenneth Andrew
Appointed Date: 29 August 1991
Director
MACAULAY, Janet Elizabeth
Appointed Date: 17 April 1997
74 years old
Director
MACAULAY, Kenneth Andrew
Appointed Date: 29 August 1991
78 years old

Resigned Directors

Secretary
WALMSLEY, Hugh Harvey
Resigned: 29 August 1991
Director
CASEY, Peter
Resigned: 29 August 1991
85 years old
Director
JONES, George Edward
Resigned: 29 August 1991
88 years old
Director
LENTON, Alan James
Resigned: 30 June 1995
66 years old
Director
LENTON, Albert George
Resigned: 29 August 1991
87 years old
Director
MACAULAY, John Alexander
Resigned: 17 April 1997
Appointed Date: 10 September 1991
82 years old
Director
MANTON, Peter
Resigned: 17 April 1997
Appointed Date: 29 August 1991
86 years old
Director
TEMPLETON, Robert Ian
Resigned: 29 August 1991
84 years old
Director
WILLIAMS, John Douglas
Resigned: 17 April 1997
Appointed Date: 03 September 1991
85 years old

DARWEN STREET 1 LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 810,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 810,000
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 87 more events
27 Feb 1987
New director appointed
03 Dec 1986
Full accounts made up to 31 December 1985
03 Dec 1986
Return made up to 03/10/86; full list of members
09 Oct 1986
Company name changed personalise LIMITED\certificate issued on 09/10/86
22 May 1986
Full accounts made up to 31 December 1984

DARWEN STREET 1 LIMITED Charges

15 April 1993
Mortgage debenture
Delivered: 17 April 1993
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1990
Legal charge
Delivered: 19 February 1990
Status: Satisfied on 20 August 1991
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as 11/12 cromford road, langley mill…
3 October 1989
Mortgage
Delivered: 20 October 1989
Status: Satisfied on 3 January 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 11/12 cromford road, langley hill…
20 April 1989
Single debenture
Delivered: 24 April 1989
Status: Satisfied on 22 September 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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