Company number 00689364
Status Active
Incorporation Date 11 April 1961
Company Type Private Limited Company
Address HARTFORD HOUSE, WESTON STREET, BOLTON, LANCASHIRE, BL3 2AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILLIAM COUPE (BAMBER BRIDGE) LIMITED are www.williamcoupebamberbridge.co.uk, and www.william-coupe-bamber-bridge.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-four years and eight months. William Coupe Bamber Bridge Limited is a Private Limited Company.
The company registration number is 00689364. William Coupe Bamber Bridge Limited has been working since 11 April 1961.
The present status of the company is Active. The registered address of William Coupe Bamber Bridge Limited is Hartford House Weston Street Bolton Lancashire Bl3 2aw. The company`s financial liabilities are £1272.82k. It is £0k against last year. And the total assets are £1902.64k, which is £0k against last year. SMITH, Amanda is a Secretary of the company. SMITH, Adam is a Director of the company. Secretary BANNISTER, Sandra May has been resigned. Secretary SMITH, Judith Anne has been resigned. Director BANNISTER, Sandra May has been resigned. Director COUPE, Violet May has been resigned. Director HART, June has been resigned. Director PARKINSON, Mavis has been resigned. Director RYDING, Julie Ann has been resigned. Director SMITH, Leslie has been resigned. The company operates in "Dormant Company".
william coupe (bamber bridge) Key Finiance
LIABILITIES
£1272.82k
CASH
n/a
TOTAL ASSETS
£1902.64k
All Financial Figures
Current Directors
Director
SMITH, Adam
Appointed Date: 01 February 2010
50 years old
Resigned Directors
Director
SMITH, Leslie
Resigned: 01 February 2010
Appointed Date: 24 March 1992
86 years old
Persons With Significant Control
Gorrie Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAM COUPE (BAMBER BRIDGE) LIMITED Events
27 Dec 2016
Micro company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
25 Apr 1988
Full accounts made up to 31 March 1987
13 Mar 1987
Accounts for a small company made up to 31 March 1986
13 Mar 1987
Return made up to 31/12/86; full list of members
22 Jul 1986
Particulars of mortgage/charge
16 Jul 1986
Particulars of mortgage/charge
5 February 1999
Charge
Delivered: 10 February 1999
Status: Satisfied
on 22 November 2007
Persons entitled: N M Rothschild & Sons Limited
Description: The freehold property known as new mill,. Floating charge…
6 May 1992
Debenture
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1986
Legal mortgage
Delivered: 22 July 1986
Status: Satisfied
on 27 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold land, industrial warehouse premises, wesley mill…
14 July 1986
Legal charge
Delivered: 16 July 1986
Status: Satisfied
on 23 May 2008
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/Hold land, industrial and warehouse premises wesley mill…
26 February 1985
Mortgage debenture
Delivered: 4 March 1985
Status: Satisfied
on 27 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…