A.J.R. ELSWORTH LIMITED
BOLTON

Company number 01009260
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address FIRWOOD WORKS, THICKETFORD ROAD, BOLTON, LANCS
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4,537 . The most likely internet sites of A.J.R. ELSWORTH LIMITED are www.ajrelsworth.co.uk, and www.a-j-r-elsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. A J R Elsworth Limited is a Private Limited Company. The company registration number is 01009260. A J R Elsworth Limited has been working since 27 April 1971. The present status of the company is Active. The registered address of A J R Elsworth Limited is Firwood Works Thicketford Road Bolton Lancs. . KITSON, Alan is a Director of the company. Secretary NALLY, Edward has been resigned. Secretary PARRY, Arthur Geoffrey has been resigned. Secretary PARRY, Arthur Geoffrey has been resigned. Secretary TWIGLEY, Jeffrey has been resigned. Director IRVING, Richard has been resigned. Director PARRY, Arthur Geoffrey has been resigned. Director STAPLETON, Frederick Robert has been resigned. Director TWIGLEY, Jeffrey has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
KITSON, Alan
Appointed Date: 01 August 1996
63 years old

Resigned Directors

Secretary
NALLY, Edward
Resigned: 01 August 1996
Appointed Date: 18 April 1996
Secretary
PARRY, Arthur Geoffrey
Resigned: 16 August 1999
Appointed Date: 01 August 1996
Secretary
PARRY, Arthur Geoffrey
Resigned: 18 April 1996
Secretary
TWIGLEY, Jeffrey
Resigned: 27 May 2014
Appointed Date: 16 August 1999
Director
IRVING, Richard
Resigned: 27 December 2007
Appointed Date: 01 August 1996
83 years old
Director
PARRY, Arthur Geoffrey
Resigned: 16 August 1999
89 years old
Director
STAPLETON, Frederick Robert
Resigned: 18 April 1996
95 years old
Director
TWIGLEY, Jeffrey
Resigned: 27 May 2014
Appointed Date: 01 August 1996
82 years old

Persons With Significant Control

Mr Alan Kitson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Kitson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J.R. ELSWORTH LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,537
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4,537
...
... and 70 more events
14 Feb 1989
Return made up to 31/12/88; full list of members
05 Feb 1988
Accounts for a small company made up to 30 April 1987
05 Feb 1988
Return made up to 09/12/87; full list of members
03 Mar 1987
Accounts for a small company made up to 30 April 1986
03 Mar 1987
Return made up to 03/12/86; full list of members

A.J.R. ELSWORTH LIMITED Charges

18 January 1973
Floating charge
Delivered: 24 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge in the (see doc 14 for details)…
18 January 1973
Mortgage
Delivered: 24 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Firwood works crompton way together with all fixtures.

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