BOLAM & SHAW LIMITED
LEEDS ROAD

Hellopages » West Yorkshire » Kirklees » HD2 1YF

Company number 00523044
Status Active
Incorporation Date 26 August 1953
Company Type Private Limited Company
Address RED DOLES WORKS, RED DOLES LANE, LEEDS ROAD, HUDDERSFIELD, HD2 1YF
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5,000 . The most likely internet sites of BOLAM & SHAW LIMITED are www.bolamshaw.co.uk, and www.bolam-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Bolam Shaw Limited is a Private Limited Company. The company registration number is 00523044. Bolam Shaw Limited has been working since 26 August 1953. The present status of the company is Active. The registered address of Bolam Shaw Limited is Red Doles Works Red Doles Lane Leeds Road Huddersfield Hd2 1yf. . KAMINSKI, Dorothy Ann is a Secretary of the company. KAMINSKI, Dorothy Ann is a Director of the company. KAMINSKI, Jan is a Director of the company. Secretary KAMINSKI, Joan Elizabeth has been resigned. Director KAMINSKI, Bronislaw has been resigned. Director KAMINSKI, Joan Elizabeth has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
KAMINSKI, Dorothy Ann
Appointed Date: 08 July 1996
Director
KAMINSKI, Dorothy Ann
Appointed Date: 04 June 2010
67 years old
Director
KAMINSKI, Jan

67 years old

Resigned Directors

Secretary
KAMINSKI, Joan Elizabeth
Resigned: 08 July 1996
Director
KAMINSKI, Bronislaw
Resigned: 01 May 2006
93 years old
Director
KAMINSKI, Joan Elizabeth
Resigned: 01 May 2006
92 years old

Persons With Significant Control

Mr Jan Kaminski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLAM & SHAW LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,000
...
... and 70 more events
30 Sep 1987
Return made up to 04/07/87; full list of members
16 Dec 1986
Accounts for a small company made up to 31 March 1986
16 Dec 1986
Return made up to 11/08/86; full list of members
05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1953
Certificate of incorporation

BOLAM & SHAW LIMITED Charges

12 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of red doles lane…
30 May 2007
Debenture
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 1996
Legal charge
Delivered: 19 March 1996
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Land on north east side of red doles road huddersfield west…
17 January 1986
Debenture
Delivered: 24 January 1986
Status: Satisfied on 27 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1963
Legal mortgage
Delivered: 17 May 1963
Status: Satisfied on 27 June 2002
Persons entitled: Martins Bank LTD
Description: Land in carker lane leeds road, huddersfield.. Together…

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