Company number 01654760
Status Active
Incorporation Date 29 July 1982
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOLT AND BEARING (LONDON) LIMITED are www.boltandbearinglondon.co.uk, and www.bolt-and-bearing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolt and Bearing London Limited is a Private Limited Company.
The company registration number is 01654760. Bolt and Bearing London Limited has been working since 29 July 1982.
The present status of the company is Active. The registered address of Bolt and Bearing London Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . RAMSDALE, William Jeremy is a Secretary of the company. GALLANT, Trevor John is a Director of the company. RAMSDALE, William Jeremy is a Director of the company. Director LLOYD, John Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Trevor John Gallant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Jeremy Ramsdale
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLT AND BEARING (LONDON) LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
15 Feb 1988
Full accounts made up to 30 September 1987
15 Feb 1988
Return made up to 05/01/88; full list of members
13 Dec 1986
Full accounts made up to 30 September 1986
13 Dec 1986
Return made up to 17/12/86; full list of members
03 Dec 1986
Particulars of mortgage/charge
27 November 1986
Legal charge
Delivered: 3 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 queensway works, queensway, ponders end, enfield, tn:…
27 September 1982
Debenture
Delivered: 1 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…