ALLBOLTS LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 4UA

Company number 03515242
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address WOODRIDGE HOUSE, EARLSBROOK BACTON, STOWMARKET, SUFFOLK, IP14 4UA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 103 . The most likely internet sites of ALLBOLTS LIMITED are www.allbolts.co.uk, and www.allbolts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Stowmarket Rail Station is 5.1 miles; to Needham Market Rail Station is 8.1 miles; to Diss Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbolts Limited is a Private Limited Company. The company registration number is 03515242. Allbolts Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Allbolts Limited is Woodridge House Earlsbrook Bacton Stowmarket Suffolk Ip14 4ua. . FRANCIS, Jennifer Molly is a Secretary of the company. FRANCIS, Jennifer Molly is a Director of the company. FRANCIS, Philip Jeffery is a Director of the company. FRANCIS, Robert Andreas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FRANCIS, Jennifer Molly
Appointed Date: 23 February 1998
Director
FRANCIS, Jennifer Molly
Appointed Date: 23 February 1998
84 years old
Director
FRANCIS, Philip Jeffery
Appointed Date: 01 July 2004
52 years old
Director
FRANCIS, Robert Andreas
Appointed Date: 23 February 1998
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Robert Andreas Francis
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ALLBOLTS LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 103
21 May 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 103
...
... and 60 more events
08 Apr 1999
Return made up to 23/02/99; full list of members
23 Apr 1998
Accounting reference date extended from 28/02/99 to 31/03/99
16 Apr 1998
Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100
25 Feb 1998
Secretary resigned
23 Feb 1998
Incorporation

ALLBOLTS LIMITED Charges

12 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 18 fortress close brome industrial park eye suffolk…
14 June 2002
Legal charge
Delivered: 22 June 2002
Status: Satisfied on 28 November 2006
Persons entitled: Barclays Bank PLC
Description: All that freehold property at brome depot eye suffolk.

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