BOLTLAKE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8HZ

Company number 01572663
Status Active
Incorporation Date 6 July 1981
Company Type Private Limited Company
Address 64 OAKINGTON AVENUE, WEMBLEY, WEMBLEY, MIDDLESEX, HA9 8HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Rajkamar Singh Chana as a director on 6 December 2016; Appointment of Mr Darminder Singh Chana as a director on 6 December 2016. The most likely internet sites of BOLTLAKE LIMITED are www.boltlake.co.uk, and www.boltlake.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and five months. Boltlake Limited is a Private Limited Company. The company registration number is 01572663. Boltlake Limited has been working since 06 July 1981. The present status of the company is Active. The registered address of Boltlake Limited is 64 Oakington Avenue Wembley Wembley Middlesex Ha9 8hz. The company`s financial liabilities are £454.55k. It is £-17.48k against last year. The cash in hand is £76.98k. It is £25.82k against last year. And the total assets are £621.53k, which is £25.82k against last year. CHANA, Darminder Singh is a Secretary of the company. CHANA, Darminder Singh is a Director of the company. CHANA, Rajkamar Singh is a Director of the company. Secretary CHANA, Malkit Singh has been resigned. Director CHANA, Darminder Singh has been resigned. Director CHANA, Kuldip Singh has been resigned. Director CHANA, Kulvinder Singh has been resigned. Director CHANA, Malkit Singh has been resigned. The company operates in "Buying and selling of own real estate".


boltlake Key Finiance

LIABILITIES £454.55k
-4%
CASH £76.98k
+50%
TOTAL ASSETS £621.53k
+4%
All Financial Figures

Current Directors

Secretary
CHANA, Darminder Singh
Appointed Date: 16 December 2005
Director
CHANA, Darminder Singh
Appointed Date: 06 December 2016
54 years old
Director
CHANA, Rajkamar Singh
Appointed Date: 06 December 2016
44 years old

Resigned Directors

Secretary
CHANA, Malkit Singh
Resigned: 17 December 2005
Director
CHANA, Darminder Singh
Resigned: 06 December 2016
Appointed Date: 05 November 2002
54 years old
Director
CHANA, Kuldip Singh
Resigned: 20 June 1998
75 years old
Director
CHANA, Kulvinder Singh
Resigned: 06 December 2016
Appointed Date: 02 November 1981
68 years old
Director
CHANA, Malkit Singh
Resigned: 17 December 2005
Appointed Date: 02 November 1981
83 years old

Persons With Significant Control

Mrs Davinder Kaur Chana
Notified on: 5 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTLAKE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Appointment of Mr Rajkamar Singh Chana as a director on 6 December 2016
08 Dec 2016
Appointment of Mr Darminder Singh Chana as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Darminder Singh Chana as a director on 6 December 2016
08 Dec 2016
Termination of appointment of Kulvinder Singh Chana as a director on 6 December 2016
...
... and 79 more events
11 Sep 1987
Return made up to 05/12/86; full list of members
14 Jul 1986
Return made up to 07/12/83; full list of members
14 Jul 1986
Return made up to 07/12/82; full list of members
10 Jun 1986
Return made up to 07/12/84; full list of members
10 Jun 1986
Return made up to 06/12/85; full list of members

BOLTLAKE LIMITED Charges

26 April 2013
Charge code 0157 2663 0007
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.By way of legal mortgage all legal interests in 37 high…
15 April 2013
Charge code 0157 2663 0006
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 102 high street harlesden london. By way of fixed charge…
10 March 2003
Legal charge
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96, 98 and 100 high street harlesden brent t/n NGL551056…
13 September 1988
Legal charge
Delivered: 14 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 21 high road willesden london NW10.
7 March 1986
Legal charge
Delivered: 13 March 1986
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: 96, 98, 100 and 102 high street harlesden london NW10 title…
27 October 1982
Legal charge
Delivered: 4 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 98 and 100 high street harlesden brent.

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