BOLTON RETIREMENT HOMES LIMITED
FAREHAM TELEGRAPH CONSTRUCTION MANAGEMENT LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 03048065
Status Liquidation
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Telegraph House Compton West Sussex PO18 9QL to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 April 2016; Declaration of solvency. The most likely internet sites of BOLTON RETIREMENT HOMES LIMITED are www.boltonretirementhomes.co.uk, and www.bolton-retirement-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Retirement Homes Limited is a Private Limited Company. The company registration number is 03048065. Bolton Retirement Homes Limited has been working since 20 April 1995. The present status of the company is Liquidation. The registered address of Bolton Retirement Homes Limited is Eagle Point Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . ROLT, Bronwen is a Secretary of the company. ROLT, Bronwen Clare is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROLT, Adrian Peter Caswall has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROLT, Bronwen
Appointed Date: 20 April 1995

Director
ROLT, Bronwen Clare
Appointed Date: 31 March 2011
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995
35 years old

Director
ROLT, Adrian Peter Caswall
Resigned: 06 April 2011
Appointed Date: 20 April 1995
73 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 April 1995
Appointed Date: 20 April 1995

BOLTON RETIREMENT HOMES LIMITED Events

28 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2016
Registered office address changed from Telegraph House Compton West Sussex PO18 9QL to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 April 2016
15 Apr 2016
Declaration of solvency
15 Apr 2016
Appointment of a voluntary liquidator
15 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01

...
... and 51 more events
30 Jan 1996
Company name changed chiltington homes LIMITED\certificate issued on 31/01/96
25 Jan 1996
Accounting reference date notified as 31/12
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30 Apr 1995
Director resigned;new director appointed
30 Apr 1995
Secretary resigned;new secretary appointed;director resigned
20 Apr 1995
Incorporation

BOLTON RETIREMENT HOMES LIMITED Charges

27 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Chantry farm foxbury lane westbourne west sussex by way of…
6 February 2008
Debenture
Delivered: 12 February 2008
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…