Company number 00280366
Status Active
Incorporation Date 7 October 1933
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores, 56290 - Other food services, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 132,000
; Full accounts made up to 31 March 2015. The most likely internet sites of GORDONS (BOLTON) LIMITED are www.gordonsbolton.co.uk, and www.gordons-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Gordons Bolton Limited is a Private Limited Company.
The company registration number is 00280366. Gordons Bolton Limited has been working since 07 October 1933.
The present status of the company is Active. The registered address of Gordons Bolton Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . SEYMOUR, Oliver Samuel is a Secretary of the company. SEYMOUR, Andrew Oliver is a Director of the company. SEYMOUR, Gordon Richard is a Director of the company. SEYMOUR, Gordon Lewis is a Director of the company. SEYMOUR, Marjorie is a Director of the company. SEYMOUR, Oliver Samuel is a Director of the company. SEYMOUR, Yvonne Roma is a Director of the company. Director SEYMOUR, Annie has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
GORDONS (BOLTON) LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
12 Apr 2016
Full accounts made up to 31 March 2015
24 Sep 2015
Registration of charge 002803660017, created on 18 September 2015
26 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 100 more events
07 Apr 1983
Accounts made up to 31 August 1981
28 Jul 1980
Accounts made up to 31 August 1979
18 Jun 1976
Accounts made up to 31 August 1975
17 Jul 1974
Accounts made up to 31 August 2073
09 Oct 1933
Incorporation
18 September 2015
Charge code 0028 0366 0017
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Momentum Ssas Trustees Limited
Marjorie Seymour
Gordon Lewis Seymour
Description: F/H newfield grange grange road bromley cross bolton.
8 March 2011
Legal mortgage
Delivered: 10 March 2011
Status: Satisfied
on 14 November 2014
Persons entitled: Hsbc Bank PLC
Description: Land & garage fronting to back heywood street bolton, land…
8 March 2011
Legal mortgage
Delivered: 10 March 2011
Status: Satisfied
on 14 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H 151 and 153 chorley new road bolton t/n GM802927, with…
4 October 2010
Charge on vehicle stocks
Delivered: 7 October 2010
Status: Satisfied
on 12 November 2014
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
20 November 1998
Debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1993
Charge
Delivered: 31 March 1993
Status: Satisfied
on 28 December 2013
Persons entitled: Hodsworth Brothers Limited
Description: New stone mill,china lane,bolton.
18 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Land on the north easterly side of chorley new road horwich…
10 March 1987
Legal charge
Delivered: 11 March 1987
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Premises on the south west side of manchester road and the…
10 March 1987
Legal charge
Delivered: 11 March 1987
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Premises on the north side of weston street, bolton greater…
18 July 1986
Mortgage and general charge
Delivered: 23 July 1986
Status: Satisfied
on 14 November 2014
Persons entitled: Texaco Limited
Description: All that leasehold land situate and k/a 49 higher bridge…
29 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Land on n/w side of telford street, horwich, bolton…
19 November 1985
Legal charge
Delivered: 20 November 1985
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Land on the west side of higher bridge street bolton…
28 June 1985
Legal charge
Delivered: 10 July 1985
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: L/H horwich motor house, chorley new road, horwich bolton.
16 May 1984
Charge over all bookdebts
Delivered: 21 May 1984
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…
7 February 1979
Legal charge
Delivered: 4 February 1979
Status: Satisfied
on 28 December 2013
Persons entitled: Price-Pearson Refractories Limited
Description: Pearl brookworks, horwich, bolton greater manchester.
20 January 1959
Mortgage and charge
Delivered: 6 February 1959
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Various premises in bolton undertaking and all property…
20 January 1959
Mortgage
Delivered: 6 February 1959
Status: Satisfied
on 14 November 2014
Persons entitled: Midland Bank PLC
Description: Garage in edmund street, bolton present and futures.