RICHARD THRELFALL GROUP LIMITED
BOLTON HALLCO 1135 LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4QR

Company number 05352510
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4QR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,076,297 . The most likely internet sites of RICHARD THRELFALL GROUP LIMITED are www.richardthrelfallgroup.co.uk, and www.richard-threlfall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Richard Threlfall Group Limited is a Private Limited Company. The company registration number is 05352510. Richard Threlfall Group Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Richard Threlfall Group Limited is Lynstock Way Lostock Bolton Lancashire Bl6 4qr. . DUNBAR, Stephen John is a Secretary of the company. CALDWELL, Jane Mary is a Director of the company. CROMPTON, Dennis is a Director of the company. DUNBAR, Stephen John is a Director of the company. HURST, Richard Norman is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HURST, Paul Robert has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DUNBAR, Stephen John
Appointed Date: 18 March 2005
Director
CALDWELL, Jane Mary
Appointed Date: 18 March 2005
65 years old
Director
CROMPTON, Dennis
Appointed Date: 18 March 2005
73 years old
Director
DUNBAR, Stephen John
Appointed Date: 18 March 2005
57 years old
Director
HURST, Richard Norman
Appointed Date: 18 March 2005
79 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 04 February 2005
Director
HURST, Paul Robert
Resigned: 15 November 2007
Appointed Date: 18 March 2005
62 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mrs Jane Mary Caldwell
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD THRELFALL GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,076,297
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Satisfaction of charge 14 in full
...
... and 58 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
04 Feb 2005
Incorporation

RICHARD THRELFALL GROUP LIMITED Charges

28 January 2011
Legal charge
Delivered: 2 February 2011
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Friarscroft markland hill lane heaton bolton t/no. GM504778…
31 May 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 market street caernarfon,. By way of fixed charge the…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of overdale drive bolton k/a lime…
20 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a y gorwel and yr hendre lon pant y cudyn…
23 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old coal yard sandylane rhosneigr anglesey t/no cym…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of shifnall street and the east side…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 46 and 48 saville street, bolton t/nos…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of saville street…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of salop street, bolton t/no GM95524…
15 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of salop street, bolton t/no GM289831…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 4 6 8 and 10 lynstock way bolton t/n's GM829085 GM29093…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of salop street…
19 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Belvedere overstand avenue rhosneigr. By way of fixed…
25 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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