DARWEN STREET 5 LIMITED
BOLTON

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Company number 01714620
Status Active
Incorporation Date 13 April 1983
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-eight 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 70,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DARWEN STREET 5 LIMITED are www.darwenstreet5.co.uk, and www.darwen-street-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Darwen Street 5 Limited is a Private Limited Company. The company registration number is 01714620. Darwen Street 5 Limited has been working since 13 April 1983. The present status of the company is Active. The registered address of Darwen Street 5 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. Director LENTON, Alan James has been resigned. Director MACAULAY, John Alexander has been resigned. Director MANTON, Peter has been resigned. Director WILLIAMS, John Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

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

78 years old

Resigned Directors

Director
LENTON, Alan James
Resigned: 30 June 1995
66 years old
Director
MACAULAY, John Alexander
Resigned: 17 April 1997
81 years old
Director
MANTON, Peter
Resigned: 17 April 1997
85 years old
Director
WILLIAMS, John Douglas
Resigned: 17 April 1997
85 years old

DARWEN STREET 5 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 70,000
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 70,000
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 88 more events
28 Mar 1988
Full accounts made up to 31 October 1987
28 Mar 1988
Director resigned
28 Mar 1988
Return made up to 11/03/88; full list of members
17 Mar 1987
Full accounts made up to 31 October 1986
17 Mar 1987
Return made up to 13/03/87; full list of members

DARWEN STREET 5 LIMITED Charges

15 April 1993
Mortgage debenture
Delivered: 17 April 1993
Status: Outstanding
Persons entitled: Co Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 December 1990
Single debenture
Delivered: 17 December 1990
Status: Satisfied on 22 September 1993
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 August 1983
Fixed and floating charge
Delivered: 22 August 1983
Status: Satisfied on 8 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all good and other debts owned the…

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