BOLTON GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LQ

Company number 00593644
Status Active
Incorporation Date 14 November 1957
Company Type Private Limited Company
Address 322 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1V 7LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 338-346 Goswell Road London EC1V 7LQ to 322 Goswell Road London EC1V 7LQ on 6 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOLTON GROUP LIMITED are www.boltongroup.co.uk, and www.bolton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Group Limited is a Private Limited Company. The company registration number is 00593644. Bolton Group Limited has been working since 14 November 1957. The present status of the company is Active. The registered address of Bolton Group Limited is 322 Goswell Road London United Kingdom Ec1v 7lq. . GOLETKA, Michael John is a Secretary of the company. GOLETKA, Michael John is a Director of the company. POLLOCK, Julian is a Director of the company. Secretary DERBY, Peter Vincent has been resigned. Secretary LAW, Wing Tak Jack has been resigned. Secretary R S L MANAGEMENT CONSULTANTS LTD has been resigned. Secretary SAHNI, Desh Kumar has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BURGESS, Roy William has been resigned. Director CHUNG, Cho Yee Mico has been resigned. Director DERBY, Peter Vincent John has been resigned. Director GOLETKA, Ivor has been resigned. Director GOLETKA, Michael John has been resigned. Director HILTON, John Arnold has been resigned. Director HOLT, Michael Grant has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt has been resigned. Director LAW, Wing Tak Jack has been resigned. Director LI, Ling Xiu has been resigned. Director LIEN, Kait Long has been resigned. Director MA, Wai Man Catherine has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director OEI, Hong Leong has been resigned. Director RIBCHESTER, Alan has been resigned. Director WOODS, James Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLETKA, Michael John
Appointed Date: 15 October 2004
Director
GOLETKA, Michael John
Appointed Date: 15 October 2004
73 years old
Director
POLLOCK, Julian
Appointed Date: 09 November 2006
63 years old

Resigned Directors

Secretary
DERBY, Peter Vincent
Resigned: 15 October 2004
Appointed Date: 05 September 2003
Secretary
LAW, Wing Tak Jack
Resigned: 15 October 2004
Appointed Date: 06 March 2003
Secretary
R S L MANAGEMENT CONSULTANTS LTD
Resigned: 24 January 2003
Appointed Date: 16 December 1999
Secretary
SAHNI, Desh Kumar
Resigned: 04 April 1995
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 May 1996
Appointed Date: 04 April 1995
Secretary
RB SECRETARIAT LIMITED
Resigned: 16 December 1999
Appointed Date: 12 April 1996
Director
BURGESS, Roy William
Resigned: 04 March 1994
101 years old
Director
CHUNG, Cho Yee Mico
Resigned: 30 June 1999
Appointed Date: 10 May 1995
65 years old
Director
DERBY, Peter Vincent John
Resigned: 15 October 2004
Appointed Date: 01 December 1999
78 years old
Director
GOLETKA, Ivor
Resigned: 04 March 1994
103 years old
Director
GOLETKA, Michael John
Resigned: 07 October 1994
73 years old
Director
HILTON, John Arnold
Resigned: 08 November 2006
Appointed Date: 15 October 2004
95 years old
Director
HOLT, Michael Grant
Resigned: 15 October 2004
Appointed Date: 25 September 2003
66 years old
Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 12 April 1996
Appointed Date: 04 March 1994
77 years old
Director
LAW, Wing Tak Jack
Resigned: 05 September 2003
Appointed Date: 01 December 1999
71 years old
Director
LI, Ling Xiu
Resigned: 01 December 1999
Appointed Date: 12 April 1996
62 years old
Director
LIEN, Kait Long
Resigned: 01 December 1999
Appointed Date: 01 September 1999
77 years old
Director
MA, Wai Man Catherine
Resigned: 01 December 1999
Appointed Date: 12 April 1996
60 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 12 April 1996
Appointed Date: 04 March 1994
73 years old
Director
OEI, Hong Leong
Resigned: 01 September 1999
Appointed Date: 10 May 1995
77 years old
Director
RIBCHESTER, Alan
Resigned: 15 August 2002
Appointed Date: 01 December 1999
80 years old
Director
WOODS, James Donald
Resigned: 12 April 1996
Appointed Date: 01 February 1994
77 years old

Persons With Significant Control

Mr Michael John Goletka
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Julian Pollock
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Ivor Goletka
Notified on: 6 April 2016
103 years old
Nature of control: Has significant influence or control

BOLTON GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Registered office address changed from 338-346 Goswell Road London EC1V 7LQ to 322 Goswell Road London EC1V 7LQ on 6 December 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 926,562.55
13 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 152 more events
05 Dec 1988
Full group accounts made up to 30 April 1988
09 Feb 1988
Full accounts made up to 30 April 1987
09 Feb 1988
Return made up to 04/01/88; full list of members
20 Jan 1987
Group of companies' accounts made up to 30 April 1986
20 Jan 1987
Return made up to 26/12/86; full list of members

BOLTON GROUP LIMITED Charges

14 April 2005
Debenture
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Angel house 338-346 goswell road london t/no NGL326647…
14 April 2005
Legal charge
Delivered: 25 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Angel house 338-346 goswell road london t/no NGL326647…
24 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied on 1 December 1993
Persons entitled: Hill Samuel Bank Limited
Description: F/H bolton house, 17/26, walkey street, london EC1 title…
19 March 1984
Letter of set off
Delivered: 28 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
16 January 1978
Letter of set-off
Delivered: 3 February 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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