BOULTON & PAUL (MANUFACTURING) LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 00029409
Status Liquidation
Incorporation Date 23 July 1889
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017; Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of BOULTON & PAUL (MANUFACTURING) LTD are www.boultonpaulmanufacturing.co.uk, and www.boulton-paul-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and seven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulton Paul Manufacturing Ltd is a Private Limited Company. The company registration number is 00029409. Boulton Paul Manufacturing Ltd has been working since 23 July 1889. The present status of the company is Liquidation. The registered address of Boulton Paul Manufacturing Ltd is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. SMALLEY, Jason Alexander is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary ANSTRUTHER-NORTON, Quentin has been resigned. Secretary COLLINS, Michael Leslie has been resigned. Secretary GRIFFIN SMITH, Philip Bernard has been resigned. Secretary PARKER, Malcolm Stuart has been resigned. Secretary STANDISH, Frank James has been resigned. Secretary STIRLAND, David has been resigned. Secretary WASDEN, Mark has been resigned. Director BOTTLE, Stephen has been resigned. Director BOWMAN, Graham Reavley has been resigned. Director BROWN, Charles Bennett has been resigned. Director CHENERY, David Christopher has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COPPER, Melvin Graham has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director HILL, John Lyndon, Dr has been resigned. Director HOLMES, John Reginald has been resigned. Director HUNTER, David has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMITH, Andrew Michael has been resigned. Director STANDISH, Frank James has been resigned. Director STIRLAND, David has been resigned. Director TAYLOR, Stephen has been resigned. Director TOPHAM, Matthew Edward Currer has been resigned. Director TUTT, Anne Catherine has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
ANSTRUTHER-NORTON, Quentin
Resigned: 01 May 1997
Appointed Date: 30 April 1996
Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 01 July 2000
Secretary
GRIFFIN SMITH, Philip Bernard
Resigned: 30 April 2000
Appointed Date: 02 August 1999
Secretary
PARKER, Malcolm Stuart
Resigned: 02 August 1999
Appointed Date: 29 March 1999
Secretary
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 30 April 2000
Secretary
STIRLAND, David
Resigned: 29 March 1999
Appointed Date: 01 May 1997
Secretary
WASDEN, Mark
Resigned: 30 April 1996
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 July 2000
68 years old
Director
BOWMAN, Graham Reavley
Resigned: 24 February 2000
Appointed Date: 01 August 1999
81 years old
Director
BROWN, Charles Bennett
Resigned: 26 May 2000
Appointed Date: 24 February 2000
59 years old
Director
CHENERY, David Christopher
Resigned: 03 February 1997
78 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 01 July 2000
69 years old
Director
COPPER, Melvin Graham
Resigned: 30 April 1999
Appointed Date: 31 January 1999
73 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 01 July 2000
Appointed Date: 24 February 2000
67 years old
Director
HILL, John Lyndon, Dr
Resigned: 09 November 1998
Appointed Date: 03 February 1997
81 years old
Director
HOLMES, John Reginald
Resigned: 31 January 1999
Appointed Date: 01 May 1997
72 years old
Director
HUNTER, David
Resigned: 02 August 1999
Appointed Date: 30 April 1999
71 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 24 February 2000
77 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STANDISH, Frank James
Resigned: 01 July 2000
Appointed Date: 26 May 2000
62 years old
Director
STIRLAND, David
Resigned: 29 March 1999
Appointed Date: 09 November 1998
78 years old
Director
TAYLOR, Stephen
Resigned: 02 August 1999
Appointed Date: 31 January 1999
72 years old
Director
TOPHAM, Matthew Edward Currer
Resigned: 24 February 2000
Appointed Date: 01 August 1999
66 years old
Director
TUTT, Anne Catherine
Resigned: 01 May 1997
72 years old

BOULTON & PAUL (MANUFACTURING) LTD Events

09 May 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
21 Jun 2016
Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
15 Jun 2016
Declaration of solvency
...
... and 140 more events
14 Oct 1986
Return made up to 05/09/86; full list of members
27 Aug 1986
Gazettable document
20 Aug 1986
New director appointed
23 Jul 1889
Certificate of incorporation
21 Jun 1889
Incorporation

BOULTON & PAUL (MANUFACTURING) LTD Charges

27 February 1913
Mortgage
Delivered: 5 March 1913
Status: Satisfied on 10 March 2010
Persons entitled: Thomas Holt E E Bentahll
Description: Freehold houses 14.16.18.20 chelsea avenue southend on sea.

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