BOLTOWN LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 00437688
Status Active
Incorporation Date 26 June 1947
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 17 July 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of BOLTOWN LIMITED are www.boltown.co.uk, and www.boltown.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. Boltown Limited is a Private Limited Company. The company registration number is 00437688. Boltown Limited has been working since 26 June 1947. The present status of the company is Active. The registered address of Boltown Limited is Northside House Mount Pleasant Barnet Hertfordhire En4 9ee. . AUSTEN, Jaqueline Adelaide is a Secretary of the company. AUSTEN, John Cave is a Director of the company. Secretary KINGSLEY, John Howard Cleeve has been resigned. Secretary SHIRMAN, Patricia Mary has been resigned. Secretary SHIRMAN, Sidde has been resigned. Director COLWILL, Michael Guy Bill has been resigned. Director FULTON, Veronica has been resigned. Director SHIRMAN, Patricia Mary has been resigned. Director SHIRMAN, Sidde has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AUSTEN, Jaqueline Adelaide
Appointed Date: 29 January 2016
Director
AUSTEN, John Cave
Appointed Date: 29 January 2016
73 years old

Resigned Directors

Secretary
KINGSLEY, John Howard Cleeve
Resigned: 29 January 2016
Appointed Date: 18 February 2014
Secretary
SHIRMAN, Patricia Mary
Resigned: 18 February 2014
Appointed Date: 29 January 2006
Secretary
SHIRMAN, Sidde
Resigned: 29 January 2006
Director
COLWILL, Michael Guy Bill
Resigned: 23 August 2013
Appointed Date: 01 September 2009
63 years old
Director
FULTON, Veronica
Resigned: 29 January 2016
Appointed Date: 27 November 1998
77 years old
Director
SHIRMAN, Patricia Mary
Resigned: 22 May 2014
92 years old
Director
SHIRMAN, Sidde
Resigned: 29 January 2006
Appointed Date: 30 September 1992
106 years old

Persons With Significant Control

Mr John Cave Austen
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BOLTOWN LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 29 September 2015
01 Sep 2016
Confirmation statement made on 17 July 2016 with updates
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
29 Mar 2016
Appointment of Mr John Austen as a director on 29 January 2016
29 Mar 2016
Termination of appointment of Veronica Fulton as a director on 29 January 2016
...
... and 82 more events
31 May 1986
Full accounts made up to 31 May 1985
31 May 1986
Return made up to 01/02/86; full list of members
31 May 1986
Return made up to 01/02/86; full list of members
31 May 1986
Return made up to 31/12/85; full list of members
31 May 1986
Return made up to 31/12/85; full list of members

BOLTOWN LIMITED Charges

7 July 1980
Fixed charge
Delivered: 11 July 1980
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust LTD
Description: First all payments & other moneys now due & owing &…
31 July 1979
Mortgage
Delivered: 7 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land 60 peckham high street, london.S.E. 15 together…
31 July 1979
Mortgage
Delivered: 7 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land 58 peckham high street, london SE 15 together with…
1 February 1979
Legal charge
Delivered: 21 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 58/60, peckham high street, S.E. 15. southwark . T.no…

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