BOLTDEAN LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1JQ

Company number 01435361
Status Active
Incorporation Date 6 July 1979
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX., IG1 1JQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BOLTDEAN LIMITED are www.boltdean.co.uk, and www.boltdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Boltdean Limited is a Private Limited Company. The company registration number is 01435361. Boltdean Limited has been working since 06 July 1979. The present status of the company is Active. The registered address of Boltdean Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1jq. The company`s financial liabilities are £362.67k. It is £22.1k against last year. And the total assets are £20.08k, which is £1.14k against last year. GIORNAZI, Fatma is a Secretary of the company. GIORNAZI, Fatma is a Director of the company. GIORNAZI, Suleiman Sharef is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


boltdean Key Finiance

LIABILITIES £362.67k
+6%
CASH n/a
TOTAL ASSETS £20.08k
+6%
All Financial Figures

Current Directors

Secretary

Director
GIORNAZI, Fatma
Appointed Date: 20 October 2014
65 years old

Director

Persons With Significant Control

Mr Suleiman Sharef Giornazi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLTDEAN LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016
Statement of capital on 2016-05-04
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 74 more events
07 Nov 1988
Return made up to 11/10/88; full list of members

07 Nov 1988
Accounts made up to 31 August 1987

11 Apr 1987
Full accounts made up to 31 August 1986

11 Apr 1987
Return made up to 26/03/87; full list of members

01 Aug 1986
Particulars of mortgage/charge

BOLTDEAN LIMITED Charges

20 September 2013
Charge code 0143 5361 0008
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property known as 114-116 fonthill road london…
17 September 2013
Charge code 0143 5361 0007
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Bank of Cyprus PLC
Description: 114-116 fonthill road, london N4 3HP.
7 November 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H premises at 116 fonthill road london N4 t/no;-412355.
1 December 1989
Legal charge
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 114, fonthill road london N4.
30 July 1986
Legal charge
Delivered: 1 August 1986
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H 127, fonthill road, london N4. T/n 166283.
8 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H premises known as 100 fonthill road, london N4. T/n…
8 July 1983
Legal charge
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H premises known as 114 fonthill road, london N4.