WILLIAM ALLEN (BOLTON) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3QR

Company number 00360868
Status Active
Incorporation Date 26 April 1940
Company Type Private Limited Company
Address LONG LANE, WESTHOUGHTON, BOLTON, BL5 3QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Richard Thomas Allen on 27 April 2016. The most likely internet sites of WILLIAM ALLEN (BOLTON) LIMITED are www.williamallenbolton.co.uk, and www.william-allen-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. William Allen Bolton Limited is a Private Limited Company. The company registration number is 00360868. William Allen Bolton Limited has been working since 26 April 1940. The present status of the company is Active. The registered address of William Allen Bolton Limited is Long Lane Westhoughton Bolton Bl5 3qr. . ALLEN, Lesley is a Secretary of the company. ALLEN, Peter Stuart is a Director of the company. ALLEN, Richard Thomas is a Director of the company. Secretary ALLEN, Peter Stuart has been resigned. Secretary ALLEN, William has been resigned. Director ALLEN, Dorothy has been resigned. Director ALLEN, William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ALLEN, Lesley
Appointed Date: 05 April 2007
Director
ALLEN, Peter Stuart
Appointed Date: 04 April 1997
61 years old
Director
ALLEN, Richard Thomas

82 years old

Resigned Directors

Secretary
ALLEN, Peter Stuart
Resigned: 05 April 2007
Appointed Date: 25 October 2001
Secretary
ALLEN, William
Resigned: 25 October 2001
Director
ALLEN, Dorothy
Resigned: 30 June 1993
121 years old
Director
ALLEN, William
Resigned: 25 October 2001
89 years old

Persons With Significant Control

Mr Peter Stuart Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM ALLEN (BOLTON) LIMITED Events

11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Director's details changed for Richard Thomas Allen on 27 April 2016
27 Apr 2016
Director's details changed for Peter Stuart Allen on 27 April 2016
27 Apr 2016
Secretary's details changed for Lesley Allen on 27 April 2016
...
... and 81 more events
16 Nov 1987
Accounts for a small company made up to 31 December 1985
21 Jan 1987
Declaration of satisfaction of mortgage/charge
21 Jan 1987
Declaration of satisfaction of mortgage/charge
21 Aug 1986
Particulars of mortgage/charge
26 Apr 1940
Certificate of incorporation

WILLIAM ALLEN (BOLTON) LIMITED Charges

8 September 2011
Legal charge
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Peter Allen, Richard Allen and Fairmount Trustee Services Limited as Trustees of the William Allen (Bolton) Limited Pension Fund
Description: Unit x long lane industrial estate westhoughton bolton.
18 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Peter Allen, Richard Allen and Fairmount Trustee Services Limited
Description: Unit x long lane industrial estate, westhoughton, bolton.
4 November 2009
Legal charge
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Peter Allen, Richard Allen and Fairmount Trustee Services Limited (As Trustees of the William Allen (Bolton) Limited Pension Fund)
Description: Unit x, long lane industrial estate, long lane…
15 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Peter Allen Richard Allen and Fairmount Trustee Services LTD
Description: Unit x long lane industrial estate westhoughton bolton.
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units w & x long lane westhoughton bolton. By way of fixed…
28 November 1991
Credit agreement
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights title & interest in & to all sums payable under…
23 November 1990
Credit agreement
Delivered: 1 December 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interests in & to all sums payable…
12 August 1986
Legal mortgage
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H & waters meeting, beach works, tippinges road astley…
2 August 1982
Debenture
Delivered: 6 August 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

Similar Companies

WILLIAM ALLCHIN LTD WILLIAM ALLEN & SONS (MOIRA) LIMITED WILLIAM ALLEN COPYWRITING STUDIO LONDON LIMITED WILLIAM ALLEN INVESTMENTS LIMITED WILLIAM ALLEN WORD & IMAGE LIMITED WILLIAM ALLISON (FARMS) LIMITED WILLIAM ALLUM LIMITED