PERPETUAL (BOLTON) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AP

Company number 03364879
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4AP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 ; Director's details changed for Mr Tahir Bashir Khan on 25 February 2016. The most likely internet sites of PERPETUAL (BOLTON) LIMITED are www.perpetualbolton.co.uk, and www.perpetual-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Perpetual Bolton Limited is a Private Limited Company. The company registration number is 03364879. Perpetual Bolton Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Perpetual Bolton Limited is 32 36 Chorley New Road Bolton England Bl1 4ap. . KHAN, Mina is a Secretary of the company. KHAN, Mina is a Director of the company. KHAN, Tahir Bashir is a Director of the company. Secretary KHAN, Tahir has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KHAN, Mina
Appointed Date: 10 August 2005
Director
KHAN, Mina
Appointed Date: 06 May 1997
57 years old
Director
KHAN, Tahir Bashir
Appointed Date: 06 May 1997
58 years old

Resigned Directors

Secretary
KHAN, Tahir
Resigned: 10 August 2005
Appointed Date: 06 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 May 1997
Appointed Date: 02 May 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 May 1997
Appointed Date: 02 May 1997

PERPETUAL (BOLTON) LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
04 Mar 2016
Director's details changed for Mr Tahir Bashir Khan on 25 February 2016
04 Mar 2016
Director's details changed for Mrs Mina Khan on 25 February 2016
04 Mar 2016
Secretary's details changed for Mrs Mina Khan on 25 February 2016
...
... and 51 more events
20 May 1997
New director appointed
20 May 1997
Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD
19 May 1997
Director resigned
19 May 1997
Secretary resigned
02 May 1997
Incorporation

PERPETUAL (BOLTON) LIMITED Charges

23 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 chadwick street bolton t/no. GM497091 by way of fixed…
5 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 chadwick st bolton.
30 March 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 17 somerset road heaton bolton. By way of…
27 October 1997
Debenture
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

PERPETUA SUPPORT LIMITED PERPETUAL SPRING NOTTINGHAM LTD PERPETUAL ALLIANCE CAPSTONE LTD PERPETUAL ALLIANCE LTD PERPETUAL ARTS STUDIO LIMITED PERPETUAL BETA GROUP LTD PERPETUAL BLUE LIMITED