BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SW

Company number 01731510
Status Active
Incorporation Date 13 June 1983
Company Type Private Limited Company
Address UNIT A3 THIRD AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7SW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Statement of capital following an allotment of shares on 29 November 2016 GBP 64,935.04 ; Full accounts made up to 31 March 2016. The most likely internet sites of BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED are www.boldnutecinsulationproductsservices.co.uk, and www.bold-nu-tec-insulation-products-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Newcastle Rail Station is 5.8 miles; to Seaburn Rail Station is 6.7 miles; to Cramlington Rail Station is 7.1 miles; to Sunderland Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bold Nu Tec Insulation Products Services Limited is a Private Limited Company. The company registration number is 01731510. Bold Nu Tec Insulation Products Services Limited has been working since 13 June 1983. The present status of the company is Active. The registered address of Bold Nu Tec Insulation Products Services Limited is Unit A3 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne Wear Ne29 7sw. . LOUGH, Fiona is a Secretary of the company. LOUGH, Gordon James is a Director of the company. Secretary DALGARNO, Shaun has been resigned. Secretary FENN, Cyril Percy has been resigned. Director DALY, Mark William has been resigned. Director DOHERTY, Thomas Joseph has been resigned. Director FENN, Cyril Percy has been resigned. Director HALL, David has been resigned. Director HIGHAM, Peter James has been resigned. Director KELSALL, Jonathan has been resigned. Director WALKINGTON, Leonard has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LOUGH, Fiona
Appointed Date: 18 May 2004
Director
LOUGH, Gordon James
Appointed Date: 18 May 2004
64 years old

Resigned Directors

Secretary
DALGARNO, Shaun
Resigned: 18 May 2004
Appointed Date: 07 May 2002
Secretary
FENN, Cyril Percy
Resigned: 07 May 2002
Director
DALY, Mark William
Resigned: 31 March 2004
Appointed Date: 01 January 1997
62 years old
Director
DOHERTY, Thomas Joseph
Resigned: 05 May 2000
96 years old
Director
FENN, Cyril Percy
Resigned: 07 May 2002
92 years old
Director
HALL, David
Resigned: 18 May 2004
Appointed Date: 01 July 1999
67 years old
Director
HIGHAM, Peter James
Resigned: 18 May 2004
Appointed Date: 01 July 1999
83 years old
Director
KELSALL, Jonathan
Resigned: 18 May 2004
Appointed Date: 10 December 2003
60 years old
Director
WALKINGTON, Leonard
Resigned: 18 May 2004
Appointed Date: 01 January 2001
71 years old

Persons With Significant Control

Megastone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 64,935.04
04 Oct 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 64,074.625
30 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 103 more events
14 Apr 1988
Accounts for a small company made up to 4 July 1987
18 Nov 1987
Return made up to 10/11/87; full list of members
15 Nov 1986
Accounts for a small company made up to 30 June 1986
15 Nov 1986
Return made up to 07/11/86; full list of members
13 Jun 1983
Incorporation

BOLD NU-TEC INSULATION PRODUCTS & SERVICES LIMITED Charges

9 December 2013
Charge code 0173 1510 0007
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 January 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 28 January 2011
Status: Satisfied on 24 January 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 26 January 2011
Persons entitled: Hertel (UK) Limited
Description: The plant and machinery belonging to the company and listed…
23 December 1999
Debenture
Delivered: 11 January 2000
Status: Satisfied on 22 March 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Fixed and floating charge
Delivered: 3 January 1997
Status: Satisfied on 22 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1991
Single debenture
Delivered: 4 October 1991
Status: Satisfied on 22 March 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 October 1984
Single debenture
Delivered: 23 October 1984
Status: Satisfied on 22 March 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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