BOLD CATERING EQUIPMENT LIMITED
HOYLAKE

Hellopages » Merseyside » Wirral » CH47 4AZ

Company number 02689770
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address UNIT 7, CARR LANE BUSINESS PARK, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 12 . The most likely internet sites of BOLD CATERING EQUIPMENT LIMITED are www.boldcateringequipment.co.uk, and www.bold-catering-equipment.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and eight months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bold Catering Equipment Limited is a Private Limited Company. The company registration number is 02689770. Bold Catering Equipment Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Bold Catering Equipment Limited is Unit 7 Carr Lane Business Park Hoylake Wirral Merseyside Ch47 4az. The company`s financial liabilities are £339.15k. It is £276.46k against last year. The cash in hand is £1057.86k. It is £303.06k against last year. And the total assets are £1287.97k, which is £283.36k against last year. HUGHES, Carole is a Secretary of the company. HUGHES, Carole is a Director of the company. HUGHES, David Henry is a Director of the company. HUGHES, Derek is a Director of the company. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


bold catering equipment Key Finiance

LIABILITIES £339.15k
+441%
CASH £1057.86k
+40%
TOTAL ASSETS £1287.97k
+28%
All Financial Figures

Current Directors

Secretary
HUGHES, Carole
Appointed Date: 21 February 1992
Director
HUGHES, Carole
Appointed Date: 21 February 1992
84 years old
Director
HUGHES, David Henry
Appointed Date: 21 February 1992
85 years old
Director
HUGHES, Derek
Appointed Date: 11 November 2003
64 years old

Persons With Significant Control

Mrs Carole Hughes
Notified on: 5 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Hughes
Notified on: 5 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Hughes
Notified on: 5 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLD CATERING EQUIPMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 12
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 12
...
... and 61 more events
21 Feb 1994
Return made up to 05/02/94; no change of members
19 Nov 1993
Accounts for a dormant company made up to 28 February 1993
19 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1993
Return made up to 05/02/93; full list of members
  • 363(287) ‐ Registered office changed on 21/02/93
21 Feb 1992
Incorporation

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