Company number 02285114
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address SEDGEFIELD INDUSTRIAL ESTATE, SALTERS LANE, SEDGEFIELD CO DURHAM, TS21 3EE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 130,000
. The most likely internet sites of GEORGE BOLAM (FOODS) LTD are www.georgebolamfoods.co.uk, and www.george-bolam-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Thornaby Rail Station is 9.2 miles; to North Road Rail Station is 9.7 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Bolam Foods Ltd is a Private Limited Company.
The company registration number is 02285114. George Bolam Foods Ltd has been working since 08 August 1988.
The present status of the company is Active. The registered address of George Bolam Foods Ltd is Sedgefield Industrial Estate Salters Lane Sedgefield Co Durham Ts21 3ee. . BOLAM, George is a Director of the company. Secretary BOLAM, Beatrice has been resigned. Director BOLAM, Beatrice has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Director
BOLAM, Beatrice
Resigned: 23 March 2015
Appointed Date: 30 November 1990
78 years old
Persons With Significant Control
George Bolam
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEORGE BOLAM (FOODS) LTD Events
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Nov 2016
Full accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
28 Jul 2015
Full accounts made up to 28 February 2015
21 Jul 2015
Termination of appointment of Beatrice Bolam as a director on 23 March 2015
...
... and 76 more events
31 Jan 1989
Registered office changed on 31/01/89 from: c/o price waterhouse corporation house albert road middlesbrough TS1 2RU
02 Dec 1988
Company name changed george bolam LIMITED\certificate issued on 05/12/88
19 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 61, fairview avenue wigmore gillingham kent ME8 oqp
08 Aug 1988
Incorporation
15 July 1997
Debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 1995
Legal charge
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side of salters lane sedgefield.
15 December 1994
Fixed and floating charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1990
Mortgage debenture
Delivered: 20 February 1990
Status: Satisfied
on 12 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1990
Legal mortgage
Delivered: 20 February 1990
Status: Satisfied
on 16 June 1995
Persons entitled: National Westminster Bank PLC
Description: Land on east side of salters lane sedgefield durham title…