THE BOLLINGTON GROUP (HOLDINGS) LIMITED
BOLLINGTON THE BOLLINGTON GROUP LIMITED IDEAL CHALLENGE LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5HQ

Company number 04601252
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address ADLINGTON HOUSE, ADLINGTON ROAD, BOLLINGTON, CHESHIRE, SK10 5HQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 6 September 2016; Termination of appointment of Laurent Jean Thuillier as a director on 6 September 2016. The most likely internet sites of THE BOLLINGTON GROUP (HOLDINGS) LIMITED are www.thebollingtongroupholdings.co.uk, and www.the-bollington-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Middlewood Rail Station is 4.3 miles; to Romiley Rail Station is 8 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bollington Group Holdings Limited is a Private Limited Company. The company registration number is 04601252. The Bollington Group Holdings Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of The Bollington Group Holdings Limited is Adlington House Adlington Road Bollington Cheshire Sk10 5hq. . BURLISSON, Philippe-Henri Jacques is a Director of the company. DE TINGUY DE LA GIROULIERE, Charles Marie Philippe is a Director of the company. MCDONNELL, Patrick Francis is a Director of the company. MOORS, Paul Christopher is a Director of the company. PATTERSON, Christopher Mark is a Director of the company. PICKNETT, Paul William is a Director of the company. Secretary HUNTER, Andrew Stewart has been resigned. Secretary SIMPSON, David Lawrence has been resigned. Secretary SPEERS, Benjamin Robert has been resigned. Secretary WALL, Joseph has been resigned. Secretary WHITFIELD JONES, Rosemary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLOWER, Robert Gordon has been resigned. Director BOISSEAU, Francois Xavier Bernard has been resigned. Director GEE, Philip William has been resigned. Director HUNTER, Andrew Stewart has been resigned. Director JONES, Philip Bernard has been resigned. Director LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain has been resigned. Director RICHENS, Ian Stuart has been resigned. Director ROGERS, Andrew John has been resigned. Director ROSE, Louis has been resigned. Director SAMPSON, Roy Leonard has been resigned. Director SIMPSON, David Lawrence has been resigned. Director THUILLIER, Laurent Jean has been resigned. Director WALL, Joseph has been resigned. Director WALL, Stephen has been resigned. Director WOOLLEY, Joseph Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BURLISSON, Philippe-Henri Jacques
Appointed Date: 06 September 2016
56 years old
Director
DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Appointed Date: 14 November 2012
72 years old
Director
MCDONNELL, Patrick Francis
Appointed Date: 13 March 2014
60 years old
Director
MOORS, Paul Christopher
Appointed Date: 28 January 2003
63 years old
Director
PATTERSON, Christopher Mark
Appointed Date: 01 February 2012
54 years old
Director
PICKNETT, Paul William
Appointed Date: 14 November 2012
70 years old

Resigned Directors

Secretary
HUNTER, Andrew Stewart
Resigned: 28 December 2012
Appointed Date: 15 August 2011
Secretary
SIMPSON, David Lawrence
Resigned: 31 March 2014
Appointed Date: 31 December 2012
Secretary
SPEERS, Benjamin Robert
Resigned: 16 June 2011
Appointed Date: 05 March 2009
Secretary
WALL, Joseph
Resigned: 31 May 2007
Appointed Date: 28 January 2003
Secretary
WHITFIELD JONES, Rosemary
Resigned: 05 March 2009
Appointed Date: 31 May 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2002
Director
BLOWER, Robert Gordon
Resigned: 31 December 2012
Appointed Date: 01 February 2012
71 years old
Director
BOISSEAU, Francois Xavier Bernard
Resigned: 14 November 2012
Appointed Date: 31 May 2007
64 years old
Director
GEE, Philip William
Resigned: 02 June 2006
Appointed Date: 01 January 2004
71 years old
Director
HUNTER, Andrew Stewart
Resigned: 28 December 2012
Appointed Date: 01 February 2012
49 years old
Director
JONES, Philip Bernard
Resigned: 04 November 2008
Appointed Date: 09 September 2004
57 years old
Director
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Resigned: 01 November 2007
Appointed Date: 31 May 2007
69 years old
Director
RICHENS, Ian Stuart
Resigned: 04 November 2008
Appointed Date: 10 November 2006
77 years old
Director
ROGERS, Andrew John
Resigned: 04 November 2008
Appointed Date: 10 November 2006
62 years old
Director
ROSE, Louis
Resigned: 17 March 2007
Appointed Date: 29 November 2005
78 years old
Director
SAMPSON, Roy Leonard
Resigned: 14 November 2012
Appointed Date: 01 November 2007
70 years old
Director
SIMPSON, David Lawrence
Resigned: 31 March 2014
Appointed Date: 22 May 2008
57 years old
Director
THUILLIER, Laurent Jean
Resigned: 06 September 2016
Appointed Date: 24 January 2013
56 years old
Director
WALL, Joseph
Resigned: 13 February 2012
Appointed Date: 28 January 2003
78 years old
Director
WALL, Stephen
Resigned: 13 February 2012
Appointed Date: 28 January 2003
56 years old
Director
WOOLLEY, Joseph Anthony
Resigned: 28 February 2007
Appointed Date: 28 January 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 26 November 2002

Persons With Significant Control

Talbot Deane Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Guk Broking Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOLLINGTON GROUP (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Sep 2016
Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Laurent Jean Thuillier as a director on 6 September 2016
31 Aug 2016
Accounts for a medium company made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 12
...
... and 115 more events
06 Feb 2003
New director appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
31 Jan 2003
Registered office changed on 31/01/03 from: 12 york place leeds west yorkshire LS1 2DS
26 Nov 2002
Incorporation

THE BOLLINGTON GROUP (HOLDINGS) LIMITED Charges

18 January 2007
Fixed and floating security document
Delivered: 24 January 2007
Status: Satisfied on 5 February 2013
Persons entitled: Groupama Insurance Company Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 25 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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