C.P.BOLLAND & SON LIMITED
NR WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 7JD
Company number 00653516
Status Active
Incorporation Date 23 March 1960
Company Type Private Limited Company
Address AWBRIDGE FARM, TRYSULL, NR WOLVERHAMPTON, STAFFS., WV5 7JD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C.P.BOLLAND & SON LIMITED are www.cpbollandson.co.uk, and www.c-p-bolland-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. C P Bolland Son Limited is a Private Limited Company. The company registration number is 00653516. C P Bolland Son Limited has been working since 23 March 1960. The present status of the company is Active. The registered address of C P Bolland Son Limited is Awbridge Farm Trysull Nr Wolverhampton Staffs Wv5 7jd. . BOLLAND, Edward Charles Martin is a Secretary of the company. BOLLAND, Edward Charles Martin is a Director of the company. BOLLAND, Emma Jane is a Director of the company. Secretary BOLLAND, Charles Edward has been resigned. Director BOLLAND, Charles Edward has been resigned. Director BOLLAND, Doreen has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BOLLAND, Edward Charles Martin
Appointed Date: 02 July 2000
Director
BOLLAND, Edward Charles Martin

58 years old
Director
BOLLAND, Emma Jane
Appointed Date: 14 November 2001
53 years old

Resigned Directors

Secretary
BOLLAND, Charles Edward
Resigned: 02 July 2000
Director
BOLLAND, Charles Edward
Resigned: 02 July 2000
106 years old
Director
BOLLAND, Doreen
Resigned: 24 November 2003
106 years old

Persons With Significant Control

Mr Edward Charles Martin Bolland
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.P.BOLLAND & SON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,000
...
... and 73 more events
06 Apr 1988
Accounts for a small company made up to 30 April 1987
06 Apr 1988
Return made up to 09/03/88; full list of members
29 Jan 1987
Accounts for a small company made up to 30 April 1986
29 Jan 1987
Return made up to 16/01/87; full list of members
23 Mar 1960
Incorporation

C.P.BOLLAND & SON LIMITED Charges

30 December 2011
Mortgage deed
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: L/H awbridge farm union lane trysull wolverhampton…
8 June 2010
Mortgage
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 acres of land at upper whittimere farm…
12 September 2002
Mortgage deed
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a land at upper…
23 March 1998
Legal charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 77 acres approx at upper whittimere bobbington…
23 March 1998
Collateral charge
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Awbridge farm trysull near wolverhampton staffordshire.
28 August 1991
Collateral charge
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 25/7/91 in…

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