TAKESUN LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 01728888
Status Active
Incorporation Date 3 June 1983
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAKESUN LIMITED are www.takesun.co.uk, and www.takesun.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Takesun Limited is a Private Limited Company. The company registration number is 01728888. Takesun Limited has been working since 03 June 1983. The present status of the company is Active. The registered address of Takesun Limited is Carlyle House 78 Chorley New Road Bolton Lancashire Bl1 4by. . KING, Caroline Elaine is a Secretary of the company. KING, Caroline Elaine is a Director of the company. Director KING, Francis George has been resigned. Director KING, Shirley has been resigned. Director SMITH, Rosalie Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Caroline Elaine
Director
KING, Caroline Elaine

63 years old

Resigned Directors

Director
KING, Francis George
Resigned: 29 June 2002
95 years old
Director
KING, Shirley
Resigned: 24 June 2013
91 years old
Director
SMITH, Rosalie Mary
Resigned: 29 June 2002
66 years old

Persons With Significant Control

Miss Caroline King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAKESUN LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 30,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
08 Feb 1988
Return made up to 23/12/87; full list of members
27 May 1987
Particulars of mortgage/charge
20 Feb 1987
Accounts for a small company made up to 30 June 1986
20 Feb 1987
Return made up to 31/12/86; full list of members
13 May 1986
Registered office changed on 13/05/86 from: colchester house 38/42 peter street manchester M2 sgp

TAKESUN LIMITED Charges

21 March 1995
Legal charge
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 34 market street,wigan including all fixtures and fittings…
20 May 1981
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 16 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h - 34 market st, wigan…

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