THE NOTTINGHAM LABEL COMPANY LIMITED
BOLTON CH280909 LIMITED

Hellopages » Greater Manchester » Bolton » BL2 1DZ

Company number 07033875
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, SALOP STREET, BOLTON, BL2 1DZ
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 105.54 . The most likely internet sites of THE NOTTINGHAM LABEL COMPANY LIMITED are www.thenottinghamlabelcompany.co.uk, and www.the-nottingham-label-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Nottingham Label Company Limited is a Private Limited Company. The company registration number is 07033875. The Nottingham Label Company Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of The Nottingham Label Company Limited is Shakespeare House Salop Street Bolton Bl2 1dz. . WALTON, Nicola Jane is a Secretary of the company. HOWE, Andrew John is a Director of the company. STANLEY, Michael Leslie is a Director of the company. WALTON, Neil is a Director of the company. WHEAT, David Leslie is a Director of the company. Secretary STANLEY, Michael Leslie has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
WALTON, Nicola Jane
Appointed Date: 01 November 2010

Director
HOWE, Andrew John
Appointed Date: 29 September 2009
59 years old

Director
STANLEY, Michael Leslie
Appointed Date: 29 September 2009
56 years old

Director
WALTON, Neil
Appointed Date: 01 February 2010
55 years old

Director
WHEAT, David Leslie
Appointed Date: 29 September 2009
67 years old

Resigned Directors

Secretary
STANLEY, Michael Leslie
Resigned: 05 October 2010
Appointed Date: 29 September 2009

Persons With Significant Control

Mr Andrew John Howe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Leslie Wheat
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Leslie Stanley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NOTTINGHAM LABEL COMPANY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 105.54

28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 105.54

...
... and 25 more events
28 Jan 2010
Particulars of a mortgage or charge / charge no: 2
21 Jan 2010
Company name changed CH280909 LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18

21 Jan 2010
Change of name notice
16 Jan 2010
Particulars of a mortgage or charge / charge no: 1
29 Sep 2009
Incorporation

THE NOTTINGHAM LABEL COMPANY LIMITED Charges

30 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2010
Rent deposit deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Stuart William James Hopkins Gwyneth Julie Dawe and Roland Martyn James Hopkins
Description: A deposit of £5,000.00 including all moneys paid pursuant…
14 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…