BOLTON HOLDCO LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW
Company number 06886909
Status Active
Incorporation Date 24 April 2009
Company Type Private Limited Company
Address SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016. The most likely internet sites of BOLTON HOLDCO LIMITED are www.boltonholdco.co.uk, and www.bolton-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bolton Holdco Limited is a Private Limited Company. The company registration number is 06886909. Bolton Holdco Limited has been working since 24 April 2009. The present status of the company is Active. The registered address of Bolton Holdco Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. HARTLEY, Jeremy Peter is a Director of the company. MELLO, Ian John is a Director of the company. WALKER, Annette is a Director of the company. WARD, Neil Geoffrey is a Director of the company. WINSTANLEY, Christine Desiree is a Director of the company. Secretary MILLER, Janette Michelle has been resigned. Director COLLIER, Michael Edward has been resigned. Director DAY, Mark has been resigned. Director EVANS, Thomas John has been resigned. Director EVANS, Timothy Huw Christopher has been resigned. Director GRICE, Neil Keith has been resigned. Director HEMMING, Eric Rodney has been resigned. Director SPENCE, Graham Michael has been resigned. Director TURPIN, Richard has been resigned. Director TURPIN, Richard has been resigned. Director WARD, Neil Geoffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
HARTLEY, Jeremy Peter
Appointed Date: 24 April 2009
60 years old
Director
MELLO, Ian John
Appointed Date: 28 April 2015
62 years old
Director
WALKER, Annette
Appointed Date: 01 December 2011
54 years old
Director
WARD, Neil Geoffrey
Appointed Date: 01 April 2016
67 years old
Director
WINSTANLEY, Christine Desiree
Appointed Date: 28 April 2015
59 years old

Resigned Directors

Secretary
MILLER, Janette Michelle
Resigned: 04 December 2009
Appointed Date: 24 April 2009
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 24 April 2009
71 years old
Director
DAY, Mark
Resigned: 01 October 2015
Appointed Date: 31 December 2010
60 years old
Director
EVANS, Thomas John
Resigned: 31 December 2010
Appointed Date: 07 February 2010
88 years old
Director
EVANS, Timothy Huw Christopher
Resigned: 16 December 2011
Appointed Date: 02 October 2009
67 years old
Director
GRICE, Neil Keith
Resigned: 01 October 2015
Appointed Date: 02 October 2013
61 years old
Director
HEMMING, Eric Rodney
Resigned: 07 February 2010
Appointed Date: 02 October 2009
77 years old
Director
SPENCE, Graham Michael
Resigned: 01 April 2016
Appointed Date: 01 October 2015
64 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
TURPIN, Richard
Resigned: 27 April 2009
Appointed Date: 24 April 2009
66 years old
Director
WARD, Neil Geoffrey
Resigned: 31 May 2015
Appointed Date: 04 December 2009
67 years old

Persons With Significant Control

Brahm Lift Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOLTON HOLDCO LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
06 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
05 Apr 2016
Termination of appointment of Graham Michael Spence as a director on 1 April 2016
...
... and 37 more events
10 Oct 2009
Particulars of a mortgage or charge / charge no: 1
27 Apr 2009
Appointment terminated director richard turpin
24 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
24 Apr 2009
Registered office changed on 24/04/2009 from sceptre house sceptre way bamber bridge preston prs 6AW
24 Apr 2009
Incorporation

BOLTON HOLDCO LIMITED Charges

2 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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