Company number 08458113
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address DUKE STREET MILL, DUKE STREET, ROCHDALE, LANCASHIRE, OL12 0LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 084581130002 in full. The most likely internet sites of BOLTON TEXTILES LIMITED are www.boltontextiles.co.uk, and www.bolton-textiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. The distance to to Littleborough Rail Station is 2.9 miles; to Greenfield Rail Station is 8.2 miles; to Ashton-under-Lyne Rail Station is 9.4 miles; to Guide Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolton Textiles Limited is a Private Limited Company.
The company registration number is 08458113. Bolton Textiles Limited has been working since 22 March 2013.
The present status of the company is Active. The registered address of Bolton Textiles Limited is Duke Street Mill Duke Street Rochdale Lancashire Ol12 0lw. The company`s financial liabilities are £835.78k. It is £74.84k against last year. The cash in hand is £2.16k. It is £-2.82k against last year. And the total assets are £394.44k, which is £-314.84k against last year. DAWSON, Philip Andrew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".
bolton textiles Key Finiance
LIABILITIES
£835.78k
+9%
CASH
£2.16k
-57%
TOTAL ASSETS
£394.44k
-45%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Andrew Dawson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BOLTON TEXTILES LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Feb 2017
Satisfaction of charge 084581130002 in full
27 Feb 2017
Satisfaction of charge 084581130004 in full
27 Feb 2017
Satisfaction of charge 084581130001 in full
...
... and 15 more events
13 Mar 2014
Registered office address changed from Grafton House 81 Chorley Old Road Bolton Lancs BL1 3AJ United Kingdom on 13 March 2014
03 Feb 2014
Registration of charge 084581130001
18 Apr 2013
Appointment of Mr. Philip Andrew Dawson as a director
22 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
22 Mar 2013
Incorporation
23 December 2016
Charge code 0845 8113 0007
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: 1.1 the company , as continuing security for the payment…
5 December 2016
Charge code 0845 8113 0006
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0845 8113 0005
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 April 2015
Charge code 0845 8113 0004
Delivered: 24 April 2015
Status: Satisfied
on 27 February 2017
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
14 March 2014
Charge code 0845 8113 0002
Delivered: 21 March 2014
Status: Satisfied
on 27 February 2017
Persons entitled: Goldcrest Distribution Limited
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0845 8113 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LLP
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0845 8113 0001
Delivered: 3 February 2014
Status: Satisfied
on 27 February 2017
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Notification of addition to or amendment of charge…