BOLTON METAL PRODUCTS LIMITED
IPSWICH BOURDON BUILDING MATERIALS LIMITED BOLTON METAL PRODUCTS LIMITED IBIS (999) LIMITED

Hellopages » Suffolk » Ipswich » IP2 0BX

Company number 05832021
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address HADLEIGH ROAD, NEW WAY, IPSWICH, IP2 0BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of BOLTON METAL PRODUCTS LIMITED are www.boltonmetalproducts.co.uk, and www.bolton-metal-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bolton Metal Products Limited is a Private Limited Company. The company registration number is 05832021. Bolton Metal Products Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Bolton Metal Products Limited is Hadleigh Road New Way Ipswich Ip2 0bx. . MEADE, Christopher Martyn is a Director of the company. Secretary OHANDJANIAN, Demis Armen has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director CADDY, David Henry Arnold Courtenay has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Director MEADE, Christopher Martyn has been resigned. Director MERCER, David Andrew has been resigned. Director OHANDJANIAN, Demis Armen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEADE, Christopher Martyn
Appointed Date: 01 September 2015
77 years old

Resigned Directors

Secretary
OHANDJANIAN, Demis Armen
Resigned: 17 August 2012
Appointed Date: 05 February 2007
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 30 May 2006
Director
CADDY, David Henry Arnold Courtenay
Resigned: 01 September 2015
Appointed Date: 08 August 2011
81 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 30 May 2006
Director
MEADE, Christopher Martyn
Resigned: 08 August 2011
Appointed Date: 05 February 2007
77 years old
Director
MERCER, David Andrew
Resigned: 13 February 2007
Appointed Date: 05 February 2007
58 years old
Director
OHANDJANIAN, Demis Armen
Resigned: 17 August 2012
Appointed Date: 30 April 2007
47 years old

BOLTON METAL PRODUCTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
13 Oct 2015
Full accounts made up to 31 December 2014
07 Oct 2015
Termination of appointment of David Henry Arnold Courtenay Caddy as a director on 1 September 2015
29 Sep 2015
Appointment of Mr Christopher Martyn Meade as a director on 1 September 2015
...
... and 47 more events
23 Feb 2007
Director resigned
23 Feb 2007
New director appointed
23 Feb 2007
New director appointed
05 Feb 2007
Company name changed ibis (999) LIMITED\certificate issued on 05/02/07
30 May 2006
Incorporation

BOLTON METAL PRODUCTS LIMITED Charges

6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
16 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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