BOLDFORT LIMITED
RIVERSIDE ROAD BOLDFORT INTERIORS LIMITED

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 01950800
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address UNIT 59 WIMBLEDON STADIUM, BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 4 in full. The most likely internet sites of BOLDFORT LIMITED are www.boldfort.co.uk, and www.boldfort.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldfort Limited is a Private Limited Company. The company registration number is 01950800. Boldfort Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of Boldfort Limited is Unit 59 Wimbledon Stadium Business Centre Riverside Road London Sw17 0ba. . BRADSHAW, Martin is a Director of the company. HOULDING, Michael John is a Director of the company. KEBBLE, Steven is a Director of the company. Secretary HOULDING, Susan has been resigned. Director HOULDING, Steven William has been resigned. Director HOULDING, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRADSHAW, Martin
Appointed Date: 03 March 1998
62 years old
Director
HOULDING, Michael John
Appointed Date: 14 April 2010
43 years old
Director
KEBBLE, Steven
Appointed Date: 04 October 2004
65 years old

Resigned Directors

Secretary
HOULDING, Susan
Resigned: 27 March 2013
Director
HOULDING, Steven William
Resigned: 27 March 2013
71 years old
Director
HOULDING, Susan
Resigned: 27 March 2013
67 years old

Persons With Significant Control

Mr Michael John Houlding
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOLDFORT LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
18 Oct 2016
Full accounts made up to 30 June 2016
29 Sep 2016
Satisfaction of charge 4 in full
01 Apr 2016
Full accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 89 more events
18 Jun 1987
Return made up to 31/12/86; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: 13 david mews porter street london W1M 14W
17 Mar 1987
Director resigned;new director appointed
27 Sep 1985
Incorporation
27 Sep 1985
Certificate of incorporation

BOLDFORT LIMITED Charges

27 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 29 September 2016
Persons entitled: Steven William Houlding and Susan Houlding
Description: L/H interest over unit 59 wimbledon stadium business centre…
4 March 1998
Rent deposit deed
Delivered: 13 March 1998
Status: Satisfied on 18 May 2006
Persons entitled: Singer & Friedlander Properties PLC
Description: The sums from time to time held on an account of the…
8 January 1992
Debenture
Delivered: 23 January 1992
Status: Satisfied on 18 May 2006
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
20 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 18 May 2006
Persons entitled: Barclays Bank PLC
Description: Unit 59 wimbledon stadium business centre riverside road…

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