H L BOULTON & SONS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST17 4HF

Company number 04606295
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address DOVE HOUSE, RICKERSCOTE, STAFFORD, STAFFORDSHIRE, ST17 4HF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of H L BOULTON & SONS LIMITED are www.hlboultonsons.co.uk, and www.h-l-boulton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Penkridge Rail Station is 4 miles; to Hednesford Rail Station is 6.4 miles; to Norton Bridge Rail Station is 7.1 miles; to Cannock Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Boulton Sons Limited is a Private Limited Company. The company registration number is 04606295. H L Boulton Sons Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of H L Boulton Sons Limited is Dove House Rickerscote Stafford Staffordshire St17 4hf. . INGHAM, Mavis Joyce is a Secretary of the company. BOULTON, Henry Leslie is a Director of the company. BOULTON, Keith John is a Director of the company. BOULTON, Melvyn Leslie is a Director of the company. Secretary BOULTON, Henry Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
INGHAM, Mavis Joyce
Appointed Date: 11 December 2002
Director
BOULTON, Henry Leslie
Appointed Date: 02 December 2002
99 years old
Director
BOULTON, Keith John
Appointed Date: 02 December 2002
65 years old
Director
BOULTON, Melvyn Leslie
Appointed Date: 02 December 2002
69 years old

Resigned Directors

Secretary
BOULTON, Henry Leslie
Resigned: 11 December 2002
Appointed Date: 02 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Melvyn Leslie Boulton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Boulton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Leslie Boulton
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H L BOULTON & SONS LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 3
...
... and 20 more events
06 Oct 2004
Total exemption small company accounts made up to 31 December 2003
19 Apr 2004
Return made up to 02/12/03; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2003
New secretary appointed
03 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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