BOLTS OF HEREFORD LIMITED
ROSS-ON-WYE BOLT'S INTERIORS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 7AU

Company number 03937803
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address KINCFAIGIE, OVER ROSS STREET, ROSS-ON-WYE, ENGLAND, HR9 7AU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 3rd Floor Broadway House Broad Street Hereford Herefordshire HR4 9AR England to Kincfaigie over Ross Street Ross-on-Wye HR9 7AU on 26 April 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BOLTS OF HEREFORD LIMITED are www.boltsofhereford.co.uk, and www.bolts-of-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bolts of Hereford Limited is a Private Limited Company. The company registration number is 03937803. Bolts of Hereford Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Bolts of Hereford Limited is Kincfaigie Over Ross Street Ross On Wye England Hr9 7au. The company`s financial liabilities are £75.8k. It is £48.62k against last year. The cash in hand is £48.83k. It is £48.83k against last year. And the total assets are £193.31k, which is £47.84k against last year. BOLT, Nicholas Cranfield is a Secretary of the company. BOLT, Nicholas Cranfield is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BOLT, Barnaby Robert Michael has been resigned. Director BOLT, Michael Cranford has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other construction installation".


bolts of hereford Key Finiance

LIABILITIES £75.8k
+178%
CASH £48.83k
TOTAL ASSETS £193.31k
+32%
All Financial Figures

Current Directors

Secretary
BOLT, Nicholas Cranfield
Appointed Date: 31 January 2001
Director
BOLT, Nicholas Cranfield
Appointed Date: 31 January 2001
69 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BOLT, Barnaby Robert Michael
Resigned: 08 February 2016
Appointed Date: 16 September 2009
40 years old
Director
BOLT, Michael Cranford
Resigned: 16 September 2009
Appointed Date: 31 January 2001
96 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Nicholas Cranfield Bolt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barnaby Robert Michael Bolt
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTS OF HEREFORD LIMITED Events

26 Apr 2017
Registered office address changed from 3rd Floor Broadway House Broad Street Hereford Herefordshire HR4 9AR England to Kincfaigie over Ross Street Ross-on-Wye HR9 7AU on 26 April 2017
23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 600
...
... and 50 more events
20 Feb 2001
First Gazette notice for compulsory strike-off
14 Mar 2000
Registered office changed on 14/03/00 from: suite 17 city business centre lower road london SE16 2XB
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
01 Mar 2000
Incorporation

BOLTS OF HEREFORD LIMITED Charges

5 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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