GEORGE BOULTER AND COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 7ER

Company number 00437239
Status Active
Incorporation Date 18 June 1947
Company Type Private Limited Company
Address 53 BARKLY ROAD, BEESTON, LEEDS, LS11 7ER
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,100 . The most likely internet sites of GEORGE BOULTER AND COMPANY LIMITED are www.georgeboulterandcompany.co.uk, and www.george-boulter-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Ravensthorpe Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Boulter and Company Limited is a Private Limited Company. The company registration number is 00437239. George Boulter and Company Limited has been working since 18 June 1947. The present status of the company is Active. The registered address of George Boulter and Company Limited is 53 Barkly Road Beeston Leeds Ls11 7er. The company`s financial liabilities are £6.62k. It is £5.01k against last year. The cash in hand is £24.16k. It is £22.94k against last year. And the total assets are £195.6k, which is £22.98k against last year. BOULTER, Simon is a Secretary of the company. BOULTER, Jeremy is a Director of the company. BOULTER, Simon is a Director of the company. Director BOULTER, Brian has been resigned. Director BOULTER, Margery has been resigned. Director HAIGH, Harry has been resigned. Director MAUN, Joyce has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


george boulter and company Key Finiance

LIABILITIES £6.62k
+311%
CASH £24.16k
+1875%
TOTAL ASSETS £195.6k
+13%
All Financial Figures

Current Directors

Secretary

Director
BOULTER, Jeremy
Appointed Date: 16 June 1997
57 years old

Director
BOULTER, Simon

62 years old

Resigned Directors

Director
BOULTER, Brian
Resigned: 16 November 2004
86 years old

Director
BOULTER, Margery
Resigned: 16 November 2004
85 years old

Director
HAIGH, Harry
Resigned: 18 March 2005
79 years old

Director
MAUN, Joyce
Resigned: 24 April 1997
92 years old

Persons With Significant Control

S J S Leeds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE BOULTER AND COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,100

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8,100

...
... and 71 more events
26 Jan 1988
Accounts made up to 30 June 1987

26 Jan 1988
Return made up to 31/12/87; full list of members

04 Nov 1987
Secretary resigned;new secretary appointed

15 Jan 1987
Accounts made up to 30 June 1986

15 Jan 1987
Annual return made up to 24/12/86

GEORGE BOULTER AND COMPANY LIMITED Charges

9 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…