C. BOLTER LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 5PP

Company number 00353698
Status Active
Incorporation Date 6 June 1939
Company Type Private Limited Company
Address ORCHARD LEA COMP LANE, OFFHAM, WEST MALLING, KENT, ME19 5PP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 7,000 . The most likely internet sites of C. BOLTER LIMITED are www.cbolter.co.uk, and www.c-bolter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and six months. The distance to to Meopham Rail Station is 6.8 miles; to Tonbridge Rail Station is 7.8 miles; to Rochester Rail Station is 9.3 miles; to Farningham Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Bolter Limited is a Private Limited Company. The company registration number is 00353698. C Bolter Limited has been working since 06 June 1939. The present status of the company is Active. The registered address of C Bolter Limited is Orchard Lea Comp Lane Offham West Malling Kent Me19 5pp. The company`s financial liabilities are £9.54k. It is £3.45k against last year. And the total assets are £15.02k, which is £-17.12k against last year. BOLTER, Heather Mary is a Secretary of the company. BOLTER, Charles Warren is a Director of the company. BOLTER, Heather Mary is a Director of the company. Secretary KEARSLEY, Dennis Peter has been resigned. Director COOMBES, Barbara Joan has been resigned. Director KEARSLEY, Dennis Peter has been resigned. The company operates in "Non-specialised wholesale trade".


c. bolter Key Finiance

LIABILITIES £9.54k
+56%
CASH n/a
TOTAL ASSETS £15.02k
-54%
All Financial Figures

Current Directors

Secretary
BOLTER, Heather Mary
Appointed Date: 21 March 1994
Director
BOLTER, Charles Warren

75 years old
Director
BOLTER, Heather Mary
Appointed Date: 30 April 2004
74 years old

Resigned Directors

Secretary
KEARSLEY, Dennis Peter
Resigned: 21 March 1994
Director
COOMBES, Barbara Joan
Resigned: 05 May 2004
Appointed Date: 23 March 1994
88 years old
Director
KEARSLEY, Dennis Peter
Resigned: 31 July 1994
96 years old

Persons With Significant Control

Miss Lucy Ann Bolter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

C. BOLTER LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 7,000
25 Jan 2016
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 7,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/02/2015 as it was not properly delivered
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
17 Feb 1988
Accounts for a small company made up to 31 October 1987
22 Apr 1987
Accounts for a small company made up to 31 October 1986
22 Apr 1987
Return made up to 19/03/87; full list of members
12 May 1986
Accounts for a small company made up to 31 October 1985
12 May 1986
Return made up to 26/03/86; full list of members

C. BOLTER LIMITED Charges

1 April 1996
Legal mortgage
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the carlton works st johns hill…
12 March 1996
Mortgage debenture
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1993
Debenture
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1978
Legal charge
Delivered: 28 April 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Charlton works, st. Johns hill sevenoaks kent title no k…
23 April 1969
Inst of charge
Delivered: 8 May 1969
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Union hall, 27 and 29 union street, southwark london S.E. 1.
30 May 1950
Instrument of charge
Delivered: 8 June 1950
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 27 & 29 union street, southwark, london title no ln 42247.

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