JOHN CHARLTON (BOLTON) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 8BB

Company number 00650416
Status Active
Incorporation Date 24 February 1960
Company Type Private Limited Company
Address BENT STREET WORKS BENT STREET, KEARSLEY, BOLTON, BL4 8BB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN CHARLTON (BOLTON) LIMITED are www.johncharltonbolton.co.uk, and www.john-charlton-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. John Charlton Bolton Limited is a Private Limited Company. The company registration number is 00650416. John Charlton Bolton Limited has been working since 24 February 1960. The present status of the company is Active. The registered address of John Charlton Bolton Limited is Bent Street Works Bent Street Kearsley Bolton Bl4 8bb. . CHARLTON, Anna is a Secretary of the company. CHARLTON, John Phillips is a Director of the company. Secretary CHARLTON, John Phillips has been resigned. Secretary CHARLTON, Lord John has been resigned. Director CHARLTON, Lord John has been resigned. Director CHARLTON, Marie has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHARLTON, Anna
Appointed Date: 01 May 2001
Director
CHARLTON, John Phillips

73 years old

Resigned Directors

Secretary
CHARLTON, John Phillips
Resigned: 19 August 2004
Appointed Date: 21 February 2000
Secretary
CHARLTON, Lord John
Resigned: 20 February 2000
Director
CHARLTON, Lord John
Resigned: 20 February 2000
99 years old
Director
CHARLTON, Marie
Resigned: 23 January 2003
102 years old

Persons With Significant Control

Lord John Charlton Will Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

JOHN CHARLTON (BOLTON) LIMITED Events

16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5,000
...
... and 72 more events
14 Jan 1988
Return made up to 31/12/87; full list of members
19 Mar 1987
Declaration of satisfaction of mortgage/charge
17 Dec 1986
Return made up to 15/12/86; full list of members
03 Sep 1986
Particulars of mortgage/charge
16 Jun 1986
Accounts for a small company made up to 30 April 1985

JOHN CHARLTON (BOLTON) LIMITED Charges

28 March 1989
Legal charge
Delivered: 30 March 1989
Status: Satisfied on 10 August 2004
Persons entitled: T S B England & Wales PLC.
Description: Land and buildings on the south side of buckley lane…
20 August 1986
Mortgage debenture
Delivered: 3 September 1986
Status: Satisfied on 5 March 1993
Persons entitled: Trustee Savings Bank England & Wales PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1983
Mortgage
Delivered: 8 July 1983
Status: Satisfied on 19 March 1987
Persons entitled: Allied Irish Banks Limited
Description: Bolton road works bolton road / old hall street, kearsley…
13 August 1982
Mortgage
Delivered: 14 August 1982
Status: Satisfied on 5 March 1993
Persons entitled: Allied Irish Banks Limited
Description: F/H property known as the site of brookfield brickworks…
9 August 1982
Mortgage
Delivered: 13 August 1982
Status: Satisfied on 20 December 1988
Persons entitled: Allied Irish Banks Limited
Description: F/H property known as manor garage, buckley lane, farnworth…
31 December 1962
Legal mortgage
Delivered: 15 January 1963
Status: Satisfied on 5 March 1993
Persons entitled: Martins Bank LTD.
Description: Brookfield brickworks, bolton, lancs.. Together with fixed…

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