BOLLIN GROUP LIMITED
CHESHIRE SWISS CUTLERY (UK) LIMITED

Hellopages » Cheshire » Cheshire East » SK10 1JQ

Company number 02404333
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address BAILEY COURT, GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Stephen James Cann on 2 February 2016. The most likely internet sites of BOLLIN GROUP LIMITED are www.bollingroup.co.uk, and www.bollin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollin Group Limited is a Private Limited Company. The company registration number is 02404333. Bollin Group Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Bollin Group Limited is Bailey Court Green Street Macclesfield Cheshire Sk10 1jq. . BICKERSTAFFE, Ian Michael is a Secretary of the company. CANN, Herbert Anthony is a Director of the company. CANN, Stephen James is a Director of the company. Secretary CANN, Stephen James has been resigned. Secretary WALMSLEY, David Loynds has been resigned. Director BERRYMAN, Beverly John has been resigned. Director HAMILTON, John Brian has been resigned. Director HASTINGS, Clive Charles has been resigned. Director WALMSLEY, David Loynds has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BICKERSTAFFE, Ian Michael
Appointed Date: 07 July 2015
Director
CANN, Herbert Anthony

86 years old
Director
CANN, Stephen James

60 years old

Resigned Directors

Secretary
CANN, Stephen James
Resigned: 07 July 2015
Appointed Date: 28 June 1994
Secretary
WALMSLEY, David Loynds
Resigned: 18 April 1994
Director
BERRYMAN, Beverly John
Resigned: 07 July 2015
Appointed Date: 27 September 1993
81 years old
Director
HAMILTON, John Brian
Resigned: 13 September 1999
93 years old
Director
HASTINGS, Clive Charles
Resigned: 27 March 2007
86 years old
Director
WALMSLEY, David Loynds
Resigned: 11 September 2004
82 years old

Persons With Significant Control

Mr Herbert Anthony Cann Cbe. D.L
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Carole Fahy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Beverly John Berryman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Hugh David Turner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOLLIN GROUP LIMITED Events

21 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Director's details changed for Mr Stephen James Cann on 2 February 2016
21 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,303,778
...
... and 109 more events
06 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1990
Director resigned;new director appointed
01 Mar 1990
Secretary resigned;new secretary appointed
01 Mar 1990
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
14 Jul 1989
Incorporation

BOLLIN GROUP LIMITED Charges

18 February 2014
Charge code 0240 4333 0008
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 August 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 14/08/2001 and
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 14/08/2001 and
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2001 and
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
9 August 2004
Deed of admission (to an omnibus guarantee and set off agreement dated 14TH august 2001)
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 October 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 14/08/2001
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 September 1994
Legal charge
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 163 parker drive, leicester t/nos: LT48545…
17 September 1990
Single debenture
Delivered: 28 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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