BOLDLAWN HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Tendring » CO13 0PL

Company number 04639554
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 10 STAFFORD CLOSE, KIRBY CROSS, FRINTON ON SEA, ESSEX, CO13 0PL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of BOLDLAWN HOLDINGS LIMITED are www.boldlawnholdings.co.uk, and www.boldlawn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Clacton-on-Sea Rail Station is 4.8 miles; to Harwich International Rail Station is 7.4 miles; to Felixstowe Rail Station is 10 miles; to Trimley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldlawn Holdings Limited is a Private Limited Company. The company registration number is 04639554. Boldlawn Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Boldlawn Holdings Limited is 10 Stafford Close Kirby Cross Frinton On Sea Essex Co13 0pl. . LIEVESLEY, Gareth John is a Secretary of the company. LIEVESLEY, Gareth John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LIEVESLEY, Philip Stuart has been resigned. Director NUNN, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LIEVESLEY, Gareth John
Appointed Date: 16 January 2003
Director
LIEVESLEY, Gareth John
Appointed Date: 16 January 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
LIEVESLEY, Philip Stuart
Resigned: 31 March 2012
Appointed Date: 16 January 2003
61 years old
Director
NUNN, Paul
Resigned: 31 March 2012
Appointed Date: 16 January 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Gareth John Lievesley
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOLDLAWN HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 1
...
... and 31 more events
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
16 Jan 2003
Incorporation

BOLDLAWN HOLDINGS LIMITED Charges

30 April 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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