J & C BOLTON LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 6AQ

Company number 05004713
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address WEST GREEN COTTAGE, BURGH BY SANDS, CARLISLE, CUMBRIA, CA5 6AQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 104 . The most likely internet sites of J & C BOLTON LIMITED are www.jcbolton.co.uk, and www.j-c-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. J C Bolton Limited is a Private Limited Company. The company registration number is 05004713. J C Bolton Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of J C Bolton Limited is West Green Cottage Burgh by Sands Carlisle Cumbria Ca5 6aq. . BOLTON, Wendy Jane is a Secretary of the company. BOLTON, Allison Margaret is a Director of the company. BOLTON, Christopher David is a Director of the company. BOLTON, John is a Director of the company. BOLTON, Wendy Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BOLTON, Wendy Jane
Appointed Date: 30 December 2003
Director
BOLTON, Allison Margaret
Appointed Date: 19 October 2011
60 years old
Director
BOLTON, Christopher David
Appointed Date: 30 December 2003
54 years old
Director
BOLTON, John
Appointed Date: 30 December 2003
60 years old
Director
BOLTON, Wendy Jane
Appointed Date: 19 October 2011
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 30 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 30 December 2003

Persons With Significant Control

Mr John Bolton
Notified on: 30 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Bolton
Notified on: 30 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & C BOLTON LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 104
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 104
...
... and 37 more events
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed
05 Jan 2004
Director resigned
05 Jan 2004
Secretary resigned
30 Dec 2003
Incorporation

J & C BOLTON LIMITED Charges

19 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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