BOLTCROWN LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5JB

Company number 03994974
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, VALE STREET, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 16 May 2016; Director's details changed for Mr Mark Arthur Reeder on 6 September 2016. The most likely internet sites of BOLTCROWN LIMITED are www.boltcrown.co.uk, and www.boltcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Boltcrown Limited is a Private Limited Company. The company registration number is 03994974. Boltcrown Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Boltcrown Limited is Bridge House Vale Street Haslingden Rossendale Lancashire Bb4 5jb. . HUGHES, David Ian is a Secretary of the company. FENTON, Brian Peter is a Director of the company. REEDER, Mark Arthur is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, David Ian
Appointed Date: 05 June 2000

Director
FENTON, Brian Peter
Appointed Date: 05 June 2000
71 years old

Director
REEDER, Mark Arthur
Appointed Date: 01 July 2002
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 2000
Appointed Date: 16 May 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 2000
Appointed Date: 16 May 2000

BOLTCROWN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Second filing of the annual return made up to 16 May 2016
07 Sep 2016
Director's details changed for Mr Mark Arthur Reeder on 6 September 2016
01 Jun 2016
Annual return
Statement of capital on 2016-06-01
  • GBP 103

Statement of capital on 2016-09-29
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2016

12 Apr 2016
Statement of capital following an allotment of shares on 17 May 2015
  • GBP 103

...
... and 49 more events
17 Jul 2000
Director resigned
17 Jul 2000
Secretary resigned
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
16 May 2000
Incorporation

BOLTCROWN LIMITED Charges

29 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 11 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…