LANCASHIRE TUBE STOCKHOLDERS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TY

Company number 01214708
Status Active
Incorporation Date 3 June 1975
Company Type Private Limited Company
Address BENTELER DISTRIBUTION LIMITED, NEW PROGRESS WORKS, CROMPTON WAY, BOLTON, LANCASHIRE, BL1 8TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 200 ; Secretary's details changed for Mr Anthony Harris on 29 May 2016; Director's details changed for Mr Robert Heath on 29 May 2016. The most likely internet sites of LANCASHIRE TUBE STOCKHOLDERS LIMITED are www.lancashiretubestockholders.co.uk, and www.lancashire-tube-stockholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Lancashire Tube Stockholders Limited is a Private Limited Company. The company registration number is 01214708. Lancashire Tube Stockholders Limited has been working since 03 June 1975. The present status of the company is Active. The registered address of Lancashire Tube Stockholders Limited is Benteler Distribution Limited New Progress Works Crompton Way Bolton Lancashire Bl1 8ty. . HARRIS, Anthony is a Secretary of the company. HEATH, Robert is a Director of the company. Secretary ASHFORTH, Phillip John has been resigned. Secretary HARDING, Ian has been resigned. Secretary JOHNSON, William Henry has been resigned. Secretary NEYLON, David has been resigned. Director ASHFORTH, Phillip John has been resigned. Director DUGARD, Roy Edward has been resigned. Director FORD, William has been resigned. Director HARDING, Ian has been resigned. Director JOHNSON, William Henry has been resigned. Director NEYLON, David has been resigned. Director RAE, Douglas Keith has been resigned. Director STORER, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARRIS, Anthony
Appointed Date: 30 May 2014
Director
HEATH, Robert
Appointed Date: 14 November 2001
64 years old

Resigned Directors

Secretary
ASHFORTH, Phillip John
Resigned: 08 July 1993
Secretary
HARDING, Ian
Resigned: 21 January 1994
Appointed Date: 09 July 1993
Secretary
JOHNSON, William Henry
Resigned: 30 May 2014
Appointed Date: 30 June 1998
Secretary
NEYLON, David
Resigned: 30 June 1998
Director
ASHFORTH, Phillip John
Resigned: 08 July 1993
70 years old
Director
DUGARD, Roy Edward
Resigned: 14 November 2001
89 years old
Director
FORD, William
Resigned: 21 January 1994
Appointed Date: 04 October 1991
89 years old
Director
HARDING, Ian
Resigned: 21 January 1994
Appointed Date: 09 July 1993
70 years old
Director
JOHNSON, William Henry
Resigned: 30 May 2014
Appointed Date: 03 February 1999
76 years old
Director
NEYLON, David
Resigned: 30 June 1998
85 years old
Director
RAE, Douglas Keith
Resigned: 17 January 1994
84 years old
Director
STORER, Stuart
Resigned: 30 August 2013
71 years old

LANCASHIRE TUBE STOCKHOLDERS LIMITED Events

02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 200
02 Jun 2016
Secretary's details changed for Mr Anthony Harris on 29 May 2016
02 Jun 2016
Director's details changed for Mr Robert Heath on 29 May 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
28 Mar 1987
Declaration of satisfaction of mortgage/charge
20 Aug 1986
Accounting reference date shortened from 31/07 to 31/03
05 Aug 1986
Director resigned;new director appointed
26 Jun 1986
Full accounts made up to 31 July 1985
26 Jun 1986
Return made up to 24/02/86; full list of members

LANCASHIRE TUBE STOCKHOLDERS LIMITED Charges

12 April 1994
Guarantee and debenture
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1989
Letter of offset
Delivered: 15 May 1989
Status: Satisfied on 17 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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