BOLTON BUILDINGS LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 04476693
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Kevin John Ellis on 4 July 2015. The most likely internet sites of BOLTON BUILDINGS LIMITED are www.boltonbuildings.co.uk, and www.bolton-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bolton Buildings Limited is a Private Limited Company. The company registration number is 04476693. Bolton Buildings Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Bolton Buildings Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . ELLIS, Kevin John is a Director of the company. WRIGHT, Trevor is a Director of the company. Secretary LONGBOTTOM, Tim has been resigned. Director LONGBOTTOM, Tim has been resigned. The company operates in "Joinery installation".


Current Directors

Director
ELLIS, Kevin John
Appointed Date: 23 March 2015
67 years old

Director
WRIGHT, Trevor
Appointed Date: 03 July 2002
65 years old

Resigned Directors

Secretary
LONGBOTTOM, Tim
Resigned: 19 April 2012
Appointed Date: 03 July 2002

Director
LONGBOTTOM, Tim
Resigned: 19 April 2012
Appointed Date: 03 July 2002
67 years old

Persons With Significant Control

Mr Trevor Wright
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

Mrs Allison Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON BUILDINGS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Jul 2016
Director's details changed for Kevin John Ellis on 4 July 2015
15 Jul 2016
Director's details changed for Trevor Wright on 4 July 2015
09 Dec 2015
Total exemption full accounts made up to 31 July 2015
...
... and 30 more events
31 Aug 2004
Return made up to 03/07/04; full list of members
31 Aug 2004
Total exemption full accounts made up to 31 July 2003
14 Jul 2003
Return made up to 03/07/03; full list of members
  • 363(287) ‐ Registered office changed on 14/07/03
  • 363(288) ‐ Director's particulars changed

09 Jul 2003
Particulars of mortgage/charge
03 Jul 2002
Incorporation

BOLTON BUILDINGS LIMITED Charges

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