BOLDSWORTH (HOLDINGS) LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1PE

Company number 00389508
Status Active
Incorporation Date 29 August 1944
Company Type Private Limited Company
Address SALTHILL BARN, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20 . The most likely internet sites of BOLDSWORTH (HOLDINGS) LIMITED are www.boldsworthholdings.co.uk, and www.boldsworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and five months. Boldsworth Holdings Limited is a Private Limited Company. The company registration number is 00389508. Boldsworth Holdings Limited has been working since 29 August 1944. The present status of the company is Active. The registered address of Boldsworth Holdings Limited is Salthill Barn Salthill Road Clitheroe Lancashire Bb7 1pe. . WADSWORTH, John Michael Benson is a Secretary of the company. WADSWORTH, Christopher Howard Benson is a Director of the company. WADSWORTH, John Michael Benson is a Director of the company. Secretary SAVAGE, Virginia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADSWORTH, John Michael Benson
Appointed Date: 25 August 1993


Director

Resigned Directors

Secretary
SAVAGE, Virginia
Resigned: 25 August 1993

Persons With Significant Control

Mr Christopher Howard Benson Wadsworth
Notified on: 21 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Michael Benson Wadsworth
Notified on: 21 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDSWORTH (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20

14 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20

...
... and 81 more events
16 Oct 1986
Return made up to 09/10/86; full list of members

19 May 1986
Accounts made up to 31 December 1984

19 May 1986
Return made up to 30/09/85; full list of members

29 Aug 1944
Certificate of incorporation
29 Aug 1944
Incorporation

BOLDSWORTH (HOLDINGS) LIMITED Charges

31 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied on 22 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1001 ground floor mercury rise altham business park…
15 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 deanfield way link 59 business park pimlico link…
8 December 1953
Mortgage
Delivered: 8 December 1953
Status: Satisfied on 22 December 2010
Persons entitled: Mrs E K Watson Miss N Watson
Description: 14A hargreaves street and 2 victoria street, burnley, lancs.
20 May 1949
Mortgage
Delivered: 1 June 1949
Status: Satisfied on 8 April 2005
Persons entitled: Borough Bldg. Socy.
Description: Victoria mill, trafalgar street, burnley.
6 September 1947
Charge
Delivered: 18 September 1947
Status: Satisfied on 22 December 2010
Persons entitled: The Burnley Building Society
Description: Queen street mill burnley.