BOLDSCAN LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA21 0AW

Company number 01971299
Status Active
Incorporation Date 16 December 1985
Company Type Private Limited Company
Address UNIT 4 TONEDALE BUSINESS PARK, WELLINGTON, SOMERSET, TA21 0AW
Home Country United Kingdom
Nature of Business 13922 - manufacture of canvas goods, sacks, etc.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 June 2017; Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 31 March 2017 to 31 July 2017. The most likely internet sites of BOLDSCAN LIMITED are www.boldscan.co.uk, and www.boldscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Taunton Rail Station is 6.7 miles; to Tiverton Parkway Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldscan Limited is a Private Limited Company. The company registration number is 01971299. Boldscan Limited has been working since 16 December 1985. The present status of the company is Active. The registered address of Boldscan Limited is Unit 4 Tonedale Business Park Wellington Somerset Ta21 0aw. . HANSFORD, Stephen Ernest Charles is a Secretary of the company. ARCHER, Susan is a Director of the company. HANSFORD, Stephen Ernest Charles is a Director of the company. LINDLEY-HANSFORD, Edwina is a Director of the company. Secretary CLEMENTS, John has been resigned. Secretary ENSOR, Gary John has been resigned. Secretary HANSFORD, Stephen Ernest Charles has been resigned. Director CHADWICK, John Anthony has been resigned. Director CLEMENTS, John David has been resigned. Director ENSOR, Gary John has been resigned. Director HICKS, Trevor Morley has been resigned. The company operates in "manufacture of canvas goods, sacks, etc.".


Current Directors

Secretary
HANSFORD, Stephen Ernest Charles
Appointed Date: 31 October 2014
Director
ARCHER, Susan
Appointed Date: 01 December 2003
69 years old
Director
HANSFORD, Stephen Ernest Charles
Appointed Date: 30 May 1992
65 years old
Director
LINDLEY-HANSFORD, Edwina
Appointed Date: 31 October 2014
66 years old

Resigned Directors

Secretary
CLEMENTS, John
Resigned: 31 October 2014
Appointed Date: 01 August 2005
Secretary
ENSOR, Gary John
Resigned: 01 July 1995
Secretary
HANSFORD, Stephen Ernest Charles
Resigned: 01 August 2005
Appointed Date: 01 July 1995
Director
CHADWICK, John Anthony
Resigned: 01 August 2005
84 years old
Director
CLEMENTS, John David
Resigned: 31 October 2014
Appointed Date: 01 August 2005
71 years old
Director
ENSOR, Gary John
Resigned: 01 July 1995
54 years old
Director
HICKS, Trevor Morley
Resigned: 01 August 2005
Appointed Date: 01 January 2000
74 years old

Persons With Significant Control

Mr Stephen Ernest Charles Hansford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Edwina Lindley-Hansford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Archer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BOLDSCAN LIMITED Events

20 Mar 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Oct 2016
Current accounting period extended from 31 March 2017 to 31 July 2017
13 Sep 2016
Registration of charge 019712990008, created on 12 September 2016
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 104 more events
26 Jul 1988
Return made up to 14/07/88; full list of members
24 Feb 1988
Director resigned
21 Oct 1987
Return made up to 26/06/87; full list of members
25 Jun 1986
Accounting reference date notified as 31/12
16 Dec 1985
Incorporation

BOLDSCAN LIMITED Charges

12 September 2016
Charge code 0197 1299 0008
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 May 2016
Charge code 0197 1299 0007
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 May 2012
All assets debenture
Delivered: 9 May 2012
Status: Satisfied on 4 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Fixed and floating charge
Delivered: 10 December 2007
Status: Satisfied on 4 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1994
Debenture
Delivered: 5 November 1994
Status: Satisfied on 26 August 2005
Persons entitled: M H R Hicks Limited
Description: All the company's undertaking and property.
30 July 1993
Single debenture
Delivered: 3 August 1993
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Mortgage debenture
Delivered: 15 May 1992
Status: Satisfied on 9 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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