HINDLEY BUSINESS MACHINES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 01897331

Status Active

Incorporation Date 20 March 1985

Company Type Private Limited Company

Address GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON, BL1 3AJ

Home Country United Kingdom

Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores

Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of HINDLEY BUSINESS MACHINES LIMITED are www.hindleybusinessmachines.co.uk, and www.hindley-business-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hindley Business Machines Limited is a Private Limited Company. The company registration number is 01897331. Hindley Business Machines Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Hindley Business Machines Limited is Grafton House 81 Chorley Old Road Bolton Bl1 3aj. . KELLY, Kathleen is a Secretary of the company. KELLY, Ian is a Director of the company. KELLY, Kathleen is a Director of the company. The company operates in "Retail sale of newspapers and stationery in specialised stores".

Current Directors

Secretary

KELLY, Kathleen

Director

KELLY, Ian

78 years old

Director

KELLY, Kathleen

77 years old

Persons With Significant Control

Ian Kelly

Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Kathleen Kelly

Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINDLEY BUSINESS MACHINES LIMITED Events

09 Dec 2016

Confirmation statement made on 30 November 2016 with updates

20 Jul 2016

Total exemption small company accounts made up to 30 November 2015

02 Dec 2015

Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02

GBP 100

22 Sep 2015

Total exemption small company accounts made up to 30 November 2014

03 Dec 2014

Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03

GBP 100

...

... and 68 more events

26 Apr 1988

Particulars of mortgage/charge

08 Feb 1988

Registered office changed on 08/02/88 from: 50 st georges road bolton lancashire BL1 2DH

14 May 1987

Full accounts made up to 30 November 1985

29 Dec 1986

Return made up to 15/09/86; full list of members

20 Mar 1985

Certificate of incorporation

HINDLEY BUSINESS MACHINES LIMITED Charges

1 October 2010

Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Mjf Pension Trustees Limited, Robert Harris and Amanda Jayne Reid
Description: The rent deposit sum of £2,000.

20 November 1993

Debenture
Delivered: 27 November 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

13 April 1988

Legal charge
Delivered: 26 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a 29 and 31 market street hindley…

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