MICHAEL BOLTON & SONS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 04422165
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL BOLTON & SONS LIMITED are www.michaelboltonsons.co.uk, and www.michael-bolton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Michael Bolton Sons Limited is a Private Limited Company. The company registration number is 04422165. Michael Bolton Sons Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Michael Bolton Sons Limited is West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . BOLTON, Paul Michael is a Secretary of the company. BOLTON, Christopher David is a Director of the company. BOLTON, Paul Michael is a Director of the company. Secretary WRIGHT, Brian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLTON, Christopher David has been resigned. Director BOLTON, Paul Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONGMAN, Paul Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOLTON, Paul Michael
Appointed Date: 22 April 2002
Director
BOLTON, Christopher David
Appointed Date: 25 February 2003
59 years old
Director
BOLTON, Paul Michael
Appointed Date: 25 February 2003
64 years old

Resigned Directors

Secretary
WRIGHT, Brian
Resigned: 03 September 2003
Appointed Date: 24 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
BOLTON, Christopher David
Resigned: 24 June 2002
Appointed Date: 22 April 2002
59 years old
Director
BOLTON, Paul Michael
Resigned: 11 July 2002
Appointed Date: 22 April 2002
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
LONGMAN, Paul Antony
Resigned: 25 February 2003
Appointed Date: 10 July 2002
95 years old

MICHAEL BOLTON & SONS LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
08 May 2002
Registered office changed on 08/05/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 May 2002
Director resigned
08 May 2002
Secretary resigned
07 May 2002
Particulars of mortgage/charge
22 Apr 2002
Incorporation

MICHAEL BOLTON & SONS LIMITED Charges

24 September 2003
All assets debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Bibby Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Chattel mortgage
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Dawood Osman Limited
Description: Barudem 12 head embroidery machine serial number 2EC0110.
5 December 2002
Debenture
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 7 August 2003
Persons entitled: Early Days Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Fixed and floating charge
Delivered: 7 May 2002
Status: Outstanding
Persons entitled: Bibby Factors Leicester Limited
Description: By way of fixed charge any present or future debt the…

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