LEISURE PRODUCTS (BOLTON) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8QR

Company number 01547149
Status Active
Incorporation Date 24 February 1981
Company Type Private Limited Company
Address HOLLY STREET, ASTLEY BRIDGE, BOLTON, BL1 8QR
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs, 27510 - Manufacture of electric domestic appliances, 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 29,500 . The most likely internet sites of LEISURE PRODUCTS (BOLTON) LIMITED are www.leisureproductsbolton.co.uk, and www.leisure-products-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Leisure Products Bolton Limited is a Private Limited Company. The company registration number is 01547149. Leisure Products Bolton Limited has been working since 24 February 1981. The present status of the company is Active. The registered address of Leisure Products Bolton Limited is Holly Street Astley Bridge Bolton Bl1 8qr. The company`s financial liabilities are £54.94k. It is £-4.76k against last year. And the total assets are £221.65k, which is £-18.32k against last year. WATTS, David is a Secretary of the company. WATTS, David is a Director of the company. WATTS, Martin is a Director of the company. Secretary WATTS, Martin has been resigned. Director WATTS, Jean has been resigned. The company operates in "Manufacture of wire products, chain and springs".


leisure products (bolton) Key Finiance

LIABILITIES £54.94k
-8%
CASH n/a
TOTAL ASSETS £221.65k
-8%
All Financial Figures

Current Directors

Secretary
WATTS, David
Appointed Date: 24 November 2004
Director
WATTS, David

58 years old
Director
WATTS, Martin

60 years old

Resigned Directors

Secretary
WATTS, Martin
Resigned: 23 November 2004
Director
WATTS, Jean
Resigned: 04 February 2005
92 years old

Persons With Significant Control

Mr Martin Watts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Watts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEISURE PRODUCTS (BOLTON) LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 29,500
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 29,500
...
... and 64 more events
13 Jan 1988
Accounts for a small company made up to 31 July 1987
13 Jan 1988
Return made up to 29/10/87; full list of members
27 Nov 1986
Accounting reference date extended from 31/03 to 31/07
25 Oct 1986
Accounts for a small company made up to 31 March 1986
30 Aug 1986
Return made up to 30/06/86; full list of members

LEISURE PRODUCTS (BOLTON) LIMITED Charges

18 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 April 1988
Guarantee & debenture
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1981
Charge
Delivered: 27 May 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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