BOLTON GRAY LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3GD

Company number 01906447
Status Active
Incorporation Date 18 April 1985
Company Type Private Limited Company
Address 390 FULWOOD ROAD, SHEFFIELD, S10 3GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 42,002 . The most likely internet sites of BOLTON GRAY LTD. are www.boltongray.co.uk, and www.bolton-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Bolton Gray Ltd is a Private Limited Company. The company registration number is 01906447. Bolton Gray Ltd has been working since 18 April 1985. The present status of the company is Active. The registered address of Bolton Gray Ltd is 390 Fulwood Road Sheffield S10 3gd. . KING, Alison is a Secretary of the company. BOLTON, Felicity Elizabeth is a Director of the company. Secretary BYWATER, Samantha has been resigned. Secretary GEORGESON, Clive has been resigned. Secretary PEAL, Felicity Elizabeth has been resigned. Secretary TWENTYMAN, Sarah has been resigned. Director GEORGESON, Clive has been resigned. Director GEORGESON, Jonathan Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KING, Alison
Appointed Date: 25 March 1997
Director
BOLTON, Felicity Elizabeth
Appointed Date: 13 March 1992
61 years old

Resigned Directors

Secretary
BYWATER, Samantha
Resigned: 06 October 1995
Appointed Date: 18 September 1992
Secretary
GEORGESON, Clive
Resigned: 13 March 1992
Secretary
PEAL, Felicity Elizabeth
Resigned: 12 September 1992
Appointed Date: 13 March 1992
Secretary
TWENTYMAN, Sarah
Resigned: 25 March 1997
Appointed Date: 06 October 1995
Director
GEORGESON, Clive
Resigned: 13 March 1992
95 years old
Director
GEORGESON, Jonathan Paul
Resigned: 13 March 1992
64 years old

Persons With Significant Control

Mrs Felicity Elizabeth Bolton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOLTON GRAY LTD. Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 42,002
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 42,002
...
... and 78 more events
13 Jul 1987
Company name changed taskwave LIMITED\certificate issued on 14/07/87
16 Feb 1987
Accounting reference date shortened from 30/04 to 31/03
03 Feb 1987
Return made up to 14/01/87; full list of members
10 Jan 1987
Accounts for a small company made up to 31 March 1986
18 Apr 1985
Incorporation

BOLTON GRAY LTD. Charges

3 September 1999
Debenture
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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