B.H.E.SERVICES(BOLTON)LIMITED
BOLTON


Company number 01009667
Status Active
Incorporation Date 30 April 1971
Company Type Private Limited Company
Address WILKINSON HOUSE, RADCLIFFE ROAD, DARCY LEVER, BOLTON, LANCASHIRE BL3 1 RU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 200 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of B.H.E.SERVICES(BOLTON)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. B H E Services Bolton Limited is a Private Limited Company. The company registration number is 01009667. B H E Services Bolton Limited has been working since 30 April 1971. The present status of the company is Active. The registered address of B H E Services Bolton Limited is Wilkinson House Radcliffe Road Darcy Lever Bolton Lancashire Bl3 1 Ru. . ROBINSON, Michael Peter is a Director of the company. WILKINSON, Paul Randal is a Director of the company. Secretary ROBINSON, Michael Peter has been resigned. Secretary RULE, William George has been resigned. Director LEGGETT, Mary Joanne has been resigned. Director ROBINSON, Michael Peter has been resigned. Director WILKINSON, Randal has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ROBINSON, Michael Peter
Appointed Date: 10 June 1991
71 years old
Director
WILKINSON, Paul Randal

65 years old

Resigned Directors

Secretary
ROBINSON, Michael Peter
Resigned: 11 November 2003
Secretary
RULE, William George
Resigned: 30 June 2014
Appointed Date: 11 November 2003
Director
LEGGETT, Mary Joanne
Resigned: 16 September 1999
Appointed Date: 21 January 1993
55 years old
Director
ROBINSON, Michael Peter
Resigned: 11 November 2003
71 years old
Director
WILKINSON, Randal
Resigned: 21 January 1993
88 years old

B.H.E.SERVICES(BOLTON)LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
29 Aug 2014
Satisfaction of charge 11 in full
...
... and 85 more events
17 Oct 1988
Particulars of mortgage/charge
17 Jul 1987
Full accounts made up to 31 December 1986
17 Jul 1987
Return made up to 20/05/87; full list of members
05 Sep 1986
Accounting reference date extended from 31/10 to 31/12
30 Apr 1971
Incorporation

B.H.E.SERVICES(BOLTON)LIMITED Charges

17 October 2013
Charge code 0100 9667 0012
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 January 2009
Deed of charge over credit balances
Delivered: 13 January 2009
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 25 January 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of radcliffe road…
26 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Satisfied on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the east side of…
22 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Satisfied on 21 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lever bridge garage radcliffe road bolton…
12 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 5 June 2001
Persons entitled: Mrs Anne Wilkinson
Description: F/H land & buildings on the east side of radcliffe road…
11 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 5 June 2001
Persons entitled: A.P. Supplies Limited
Description: Land and buildings on the east side of radcliffe road…
10 November 1992
A credit agreement entitled "prompt credit application"
Delivered: 21 November 1992
Status: Satisfied on 1 March 1995
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
4 November 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 1 March 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of gilrow road bolton…
3 October 1988
Guarantee & debenture
Delivered: 17 October 1988
Status: Satisfied on 16 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1981
Debenture
Delivered: 21 September 1981
Status: Satisfied on 1 March 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

B.H.D. LTD. B.H.E.PRODUCTIONS LIMITED B.H.K FOODS LTD B.H.L. (LEATHER) LIMITED B.H.L. LTD. B.H.L.AERIAL INSTALLATIONS LIMITED B.H.L.R. MANAGEMENT LIMITED