P F & F HOLDINGS LTD.
BOLTON MIRENFIELDS LIMITED

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Company number 03758737
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address BEDFORD HOUSE, 60 CHORLEY NEW ROAD, BOLTON, BL1 4DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 89,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of P F & F HOLDINGS LTD. are www.pffholdings.co.uk, and www.p-f-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. P F F Holdings Ltd is a Private Limited Company. The company registration number is 03758737. P F F Holdings Ltd has been working since 23 April 1999. The present status of the company is Active. The registered address of P F F Holdings Ltd is Bedford House 60 Chorley New Road Bolton Bl1 4da. . BAMBER, David is a Director of the company. Secretary BAMBER, David has been resigned. Secretary BAMBER, Glenn has been resigned. Secretary BOWER, Sylvia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GALVIN, John Thomas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAMBER, David
Appointed Date: 16 June 1999
86 years old

Resigned Directors

Secretary
BAMBER, David
Resigned: 31 August 2004
Appointed Date: 16 June 1999
Secretary
BAMBER, Glenn
Resigned: 13 March 2015
Appointed Date: 30 March 2006
Secretary
BOWER, Sylvia
Resigned: 30 March 2006
Appointed Date: 31 August 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 June 1999
Appointed Date: 23 April 1999
Director
GALVIN, John Thomas
Resigned: 31 August 2004
Appointed Date: 16 June 1999
86 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 June 1999
Appointed Date: 23 April 1999

Persons With Significant Control

Mr David Bamber
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

P F & F HOLDINGS LTD. Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 89,000
04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 89,000
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 53 more events
29 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1999
£ nc 100/100000 23/04/99
25 Jun 1999
Company name changed mirenfields LIMITED\certificate issued on 28/06/99
23 Apr 1999
Incorporation

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