BIG BOLT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 01115833
Status Active
Incorporation Date 30 May 1973
Company Type Private Limited Company
Address GROUND FLOOR, 1-7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 . The most likely internet sites of BIG BOLT LIMITED are www.bigbolt.co.uk, and www.big-bolt.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and four months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bolt Limited is a Private Limited Company. The company registration number is 01115833. Big Bolt Limited has been working since 30 May 1973. The present status of the company is Active. The registered address of Big Bolt Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. The company`s financial liabilities are £204.64k. It is £-16.03k against last year. The cash in hand is £202k. It is £-7.56k against last year. And the total assets are £366.89k, which is £-9.89k against last year. MINNS, Terena is a Secretary of the company. MINNS, Steven George is a Director of the company. Secretary BASSETT, William Henry has been resigned. Director BASSETT, William Henry has been resigned. The company operates in "Non-specialised wholesale trade".


big bolt Key Finiance

LIABILITIES £204.64k
-8%
CASH £202k
-4%
TOTAL ASSETS £366.89k
-3%
All Financial Figures

Current Directors

Secretary
MINNS, Terena
Appointed Date: 06 March 2006

Director
MINNS, Steven George

69 years old

Resigned Directors

Secretary
BASSETT, William Henry
Resigned: 06 March 2006

Director
BASSETT, William Henry
Resigned: 06 March 2006
80 years old

Persons With Significant Control

Mr Steven George Minns
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mrs Terena Gladys Minns
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIG BOLT LIMITED Events

10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000

21 May 2015
Appointment of Carly Louise Minns as a director on 1 May 2015
21 May 2015
Appointment of Ms Gemma Lauren Minns as a director on 1 May 2015
...
... and 77 more events
26 Oct 1987
Return made up to 14/08/87; full list of members

26 Oct 1987
Registered office changed on 26/10/87 from: 12 rose hill sutton surrey

02 Mar 1987
Return made up to 14/05/86; full list of members

02 Jun 1986
Secretary's particulars changed;director's particulars changed

30 May 1973
Certificate of incorporation

BIG BOLT LIMITED Charges

2 December 1987
Debenture
Delivered: 2 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…
23 October 1981
Legal charge
Delivered: 9 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H the bakery 7 high street handcross, west sussex.