BOULTING GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG
Company number 02950900
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address BOULTING HOUSE, FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Michael Dominic Groarke as a secretary on 31 January 2017; Termination of appointment of Michael Dominic Groarke as a director on 31 January 2017; Appointment of Mr Ian Humphries as a director on 10 November 2016. The most likely internet sites of BOULTING GROUP LIMITED are www.boultinggroup.co.uk, and www.boulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Boulting Group Limited is a Private Limited Company. The company registration number is 02950900. Boulting Group Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Boulting Group Limited is Boulting House Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . FRIAR, David is a Director of the company. HUMPHRIES, Ian is a Director of the company. MARSTON, Terrence is a Director of the company. MCLEAN, Peter Colin is a Director of the company. Secretary GROARKE, Michael Dominic has been resigned. Secretary STREET, Robert Harry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVENPORT, Geoffrey has been resigned. Director GROARKE, Michael Dominic has been resigned. Director HOARE, John Michael has been resigned. Director LUNDY, Robert has been resigned. Director MCDONNELL, Neil Malcolm has been resigned. Director MULLIS, Gordon Fraser has been resigned. Director TAMLIN, Sydney John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
FRIAR, David
Appointed Date: 01 November 2012
72 years old
Director
HUMPHRIES, Ian
Appointed Date: 10 November 2016
67 years old
Director
MARSTON, Terrence
Appointed Date: 01 June 2004
76 years old
Director
MCLEAN, Peter Colin
Appointed Date: 28 October 1994
69 years old

Resigned Directors

Secretary
GROARKE, Michael Dominic
Resigned: 31 January 2017
Appointed Date: 12 November 1994
Secretary
STREET, Robert Harry
Resigned: 12 November 1994
Appointed Date: 28 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 20 July 1994
Director
DAVENPORT, Geoffrey
Resigned: 05 February 1999
Appointed Date: 27 January 1995
86 years old
Director
GROARKE, Michael Dominic
Resigned: 31 January 2017
Appointed Date: 28 October 1994
73 years old
Director
HOARE, John Michael
Resigned: 27 January 1995
Appointed Date: 08 November 1994
95 years old
Director
LUNDY, Robert
Resigned: 28 February 2014
Appointed Date: 01 September 1999
84 years old
Director
MCDONNELL, Neil Malcolm
Resigned: 12 May 1998
Appointed Date: 27 January 1995
91 years old
Director
MULLIS, Gordon Fraser
Resigned: 14 October 2013
Appointed Date: 01 December 2007
69 years old
Director
TAMLIN, Sydney John
Resigned: 03 July 2007
Appointed Date: 28 October 1994
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1994
Appointed Date: 20 July 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr David Friar
Notified on: 6 July 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Michael Dominic Groarke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Colin Mclean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrence Marston
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

BOULTING GROUP LIMITED Events

02 Feb 2017
Termination of appointment of Michael Dominic Groarke as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of Michael Dominic Groarke as a director on 31 January 2017
22 Nov 2016
Appointment of Mr Ian Humphries as a director on 10 November 2016
31 Oct 2016
Group of companies' accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 96 more events
08 Nov 1994
New secretary appointed
08 Nov 1994
New director appointed
08 Nov 1994
Secretary resigned;director resigned;new director appointed
08 Nov 1994
Director resigned;new director appointed
20 Jul 1994
Incorporation

BOULTING GROUP LIMITED Charges

4 February 2013
Legal mortgage
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land shown known as land on the south side of chapel…
2 October 2007
Legal mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 3 & 4 hargreaves court staffordshire technology…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2, 310 firecrest court centre park warrington t/n…
31 October 1995
Legal charge
Delivered: 7 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property situate and being at chapel road…
15 November 1994
Debenture
Delivered: 22 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Debenture
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: East Midlands Electricity PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOULTING DEVELOPMENTS LLP BOULTING ENVIRONMENTAL SERVICES LIMITED BOULTING GROUP PENSIONS TRUSTEE LIMITED BOULTING HOLDINGS LIMITED BOULTING INSTRUMENT HIRE LIMITED BOULTING PROPERTIES LIMITED BOULTON & BROWN LLP