BOLTON BROTHERS LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0SL

Company number 03745354
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address BRAMFORD ROAD, GT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0SL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of the annual return made up to 31 March 2016; Registered office address changed from , Bramford Lane, Great Blakenham, Ipswich, Suffolk, IP6 0SL to Bramford Road Gt Blakenham Ipswich Suffolk IP6 0SL on 31 August 2016. The most likely internet sites of BOLTON BROTHERS LIMITED are www.boltonbrothers.co.uk, and www.bolton-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bolton Brothers Limited is a Private Limited Company. The company registration number is 03745354. Bolton Brothers Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Bolton Brothers Limited is Bramford Road Gt Blakenham Ipswich Suffolk Ip6 0sl. . BOLTON SMITH, Jodi Georgina Peppi is a Secretary of the company. BOLTON, Michael John is a Director of the company. BOLTON, Michael Isaac John is a Director of the company. BOLTON, Oliver Harvey Jason is a Director of the company. BOLTON, Reuben Solomon Joab is a Director of the company. BOLTON, Winifred Helen is a Director of the company. BOLTON SMITH, Jodi Georgina Peppi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BOLTON SMITH, Jodi Georgina Peppi
Appointed Date: 01 April 1999
Director
BOLTON, Michael John
Appointed Date: 01 April 1999
81 years old
Director
BOLTON, Michael Isaac John
Appointed Date: 01 April 1999
50 years old
Director
BOLTON, Oliver Harvey Jason
Appointed Date: 01 April 1999
56 years old
Director
BOLTON, Reuben Solomon Joab
Appointed Date: 01 April 1999
52 years old
Director
BOLTON, Winifred Helen
Appointed Date: 01 April 1999
82 years old
Director
BOLTON SMITH, Jodi Georgina Peppi
Appointed Date: 01 April 1999
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Michael John Bolton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Helen Bolton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTON BROTHERS LIMITED Events

09 Nov 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Second filing of the annual return made up to 31 March 2016
31 Aug 2016
Registered office address changed from , Bramford Lane, Great Blakenham, Ipswich, Suffolk, IP6 0SL to Bramford Road Gt Blakenham Ipswich Suffolk IP6 0SL on 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
02 Aug 2016
Director's details changed for Mr Reuben Soloman Joab Bolton on 1 January 2016
...
... and 68 more events
30 May 2000
Full accounts made up to 29 February 2000
26 May 2000
Accounting reference date shortened from 30/04/00 to 29/02/00
14 Apr 1999
New director appointed
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

BOLTON BROTHERS LIMITED Charges

30 May 2012
Mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being 1-m&k 1200 wide belt feeder serial no MK12…
23 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the west side of bramford…
18 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and property comprising 1.204 acres or thereabouts…
6 September 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and property comprising 3.091 acres or…
18 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a new industrial estate bramford road great…
27 February 2001
Legal charge
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as station works (otherwise known as…
8 January 2001
Debenture
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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