BOLD LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7DL

Company number 04633220
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address CENTRE PARK CLACTON ROAD, FRATING, COLCHESTER, ESSEX, CO7 7DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 January 2017 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of BOLD LIMITED are www.bold.co.uk, and www.bold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bold Limited is a Private Limited Company. The company registration number is 04633220. Bold Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Bold Limited is Centre Park Clacton Road Frating Colchester Essex Co7 7dl. . MAGNIN, Sahra Jane Louise is a Secretary of the company. HARE, Maureen is a Director of the company. HARE, Maurice Barrington is a Director of the company. HARE, Simon Mark Barrington is a Director of the company. Secretary HARE, Maureen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGNIN, Sahra Jane Louise
Appointed Date: 07 September 2004
Director
HARE, Maureen
Appointed Date: 07 April 2005
85 years old
Director
HARE, Maurice Barrington
Appointed Date: 10 January 2003
87 years old
Director
HARE, Simon Mark Barrington
Appointed Date: 01 March 2004
63 years old

Resigned Directors

Secretary
HARE, Maureen
Resigned: 07 September 2004
Appointed Date: 10 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Simon Mark Barrington Hare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLD LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 823,450
...
... and 55 more events
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

BOLD LIMITED Charges

23 July 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Ian Charles Smith
Description: Fixed and floating charge over all assets present and…
23 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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