BOLLAND AND LOWE LIMITED
LIVERPOOL JOHN LOWE ASSOCIATES LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 04706961
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOLLAND AND LOWE LIMITED are www.bollandandlowe.co.uk, and www.bolland-and-lowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolland and Lowe Limited is a Private Limited Company. The company registration number is 04706961. Bolland and Lowe Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Bolland and Lowe Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . LOWE, John Michael Andrew is a Secretary of the company. BOLLAND, Joseph Paul is a Director of the company. LOWE, John Michael Andrew is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BATES, Phillip Neil has been resigned. Director BOLLAND, Joseph has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LOWE, John Michael Andrew
Appointed Date: 21 March 2003
Director
BOLLAND, Joseph Paul
Appointed Date: 01 December 2003
47 years old
Director
LOWE, John Michael Andrew
Appointed Date: 21 March 2003
61 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Secretary
BATES, Phillip Neil
Resigned: 13 February 2004
Appointed Date: 22 April 2003
Director
BOLLAND, Joseph
Resigned: 05 April 2003
Appointed Date: 21 March 2003
47 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Joseph Paul Bolland
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Andrew Lowe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLLAND AND LOWE LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
26 Jan 2017
Satisfaction of charge 1 in full
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Director's details changed for Mr Joseph Paul Bolland on 21 March 2016
...
... and 38 more events
28 Mar 2003
Director resigned
28 Mar 2003
Registered office changed on 28/03/03 from: nternational house 15 bredbury business park stockport cheshire SK6 2SN
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Incorporation

BOLLAND AND LOWE LIMITED Charges

1 December 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 26 January 2017
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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