INVESTFORM LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 02464862
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 241,000 . The most likely internet sites of INVESTFORM LIMITED are www.investform.co.uk, and www.investform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Investform Limited is a Private Limited Company. The company registration number is 02464862. Investform Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Investform Limited is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . CARRINGTON, Andrew Thomas is a Secretary of the company. CARRINGTON, Andrew Thomas is a Director of the company. CARRINGTON, Julie Rochelle is a Director of the company. Director WHERTON, Simon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARRINGTON, Andrew Thomas
Director
CARRINGTON, Andrew Thomas

77 years old
Director
CARRINGTON, Julie Rochelle
Appointed Date: 31 January 1994
65 years old

Resigned Directors

Director
WHERTON, Simon
Resigned: 31 January 1994
60 years old

Persons With Significant Control

Mr Andrew Thomas Carrington
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Mrs Julie Rochelle Carrington
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

INVESTFORM LIMITED Events

16 Mar 2017
Confirmation statement made on 29 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 241,000
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 241,000
...
... and 75 more events
08 Mar 1990
Memorandum and Articles of Association
08 Mar 1990
Registered office changed on 08/03/90 from: international house 82-86 deansgate manchester M3 2ER
08 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1990
Incorporation

INVESTFORM LIMITED Charges

27 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a high meadows rest home, main street, great…
8 December 1995
Debenture
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Kredietbank N.V.
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Legal charge
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Kredietbank N.V.
Description: All that f/h property k/as high meadows rest home main…

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