HUNT & MARSDEN (BOLTON) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SA
Company number 01118697
Status Active
Incorporation Date 18 June 1973
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HUNT & MARSDEN (BOLTON) LIMITED are www.huntmarsdenbolton.co.uk, and www.hunt-marsden-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Hunt Marsden Bolton Limited is a Private Limited Company. The company registration number is 01118697. Hunt Marsden Bolton Limited has been working since 18 June 1973. The present status of the company is Active. The registered address of Hunt Marsden Bolton Limited is Lynstock House Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. MARSH (BOLTON) LIMITED is a Director of the company. Secretary ARMSTRONG, Elsie Maureen has been resigned. Director ARMSTRONG, Elsie Maureen has been resigned. Director ARMSTRONG, Francis Joseph has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director SHAW, Alison Ruth has been resigned. Director TOVELL, Peter Charles has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old
Director
MARSH (BOLTON) LIMITED
Appointed Date: 19 September 2014

Resigned Directors

Secretary
ARMSTRONG, Elsie Maureen
Resigned: 02 July 2012
Director
ARMSTRONG, Elsie Maureen
Resigned: 02 July 2012
74 years old
Director
ARMSTRONG, Francis Joseph
Resigned: 02 July 2012
84 years old
Director
PATEL, Anwer Ibrahim
Resigned: 19 September 2014
Appointed Date: 02 July 2012
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 19 September 2014
Appointed Date: 02 July 2012
72 years old
Director
SHAW, Alison Ruth
Resigned: 31 October 2002
88 years old
Director
TOVELL, Peter Charles
Resigned: 31 May 2001
Appointed Date: 15 January 1998
92 years old

Persons With Significant Control

Marsh (Bolton) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HUNT & MARSDEN (BOLTON) LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200
24 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200
...
... and 90 more events
26 Nov 1986
Accounts for a small company made up to 31 January 1985
26 Nov 1986
Full accounts made up to 31 January 1986
26 Nov 1986
Return made up to 11/07/86; full list of members
27 Jun 1986
New secretary appointed;director resigned;new director appointed
18 Jun 1973
Incorporation

HUNT & MARSDEN (BOLTON) LIMITED Charges

8 July 2009
Guarantee & debenture
Delivered: 15 July 2009
Status: Satisfied on 30 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 1993
Legal mortgage
Delivered: 18 May 1993
Status: Satisfied on 15 April 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property being 7 market place and 4 carr street…
10 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 28 April 2010
Persons entitled: National Westminster Bank PLC
Description: 24 higher market street,farnworth,bolton greater…
8 June 1990
Legal mortgage
Delivered: 13 June 1990
Status: Satisfied on 23 April 2010
Persons entitled: National Westminster Bank PLC
Description: 52 halliwell road bolton greater manchester title no. La…
14 March 1990
Mortgage debenture
Delivered: 20 March 1990
Status: Satisfied on 23 October 2009
Persons entitled: National Westminster Bank PLC
Description: 54 halliwell road and 56 halliwell road bolton greater…
3 May 1988
Single debenture
Delivered: 6 May 1988
Status: Satisfied on 17 February 1993
Persons entitled: Lloyds Bank PLC
Description: 54 and 56 halliwell road, bolton, greater manchester la…
10 April 1974
Legal charge
Delivered: 20 September 1974
Status: Satisfied on 17 February 1993
Persons entitled: William & Glyn's Bank Limited
Description: 49 thicketford road, bolton, greater manchester,.

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