BOLELEA LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 01092400
Status Active
Incorporation Date 25 January 1973
Company Type Private Limited Company
Address REGENT HOUSE BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BOLELEA LIMITED are www.bolelea.co.uk, and www.bolelea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Bolelea Limited is a Private Limited Company. The company registration number is 01092400. Bolelea Limited has been working since 25 January 1973. The present status of the company is Active. The registered address of Bolelea Limited is Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . MADDOX, Simon Christopher Peter is a Secretary of the company. MADDOX, Patricia Mary is a Director of the company. MADDOX, Peter is a Director of the company. MADDOX, Richard Michael is a Director of the company. MADDOX, Simon Christopher Peter is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MADDOX, Simon Christopher Peter
Director
MADDOX, Patricia Mary

89 years old
Director
MADDOX, Peter

90 years old
Director
MADDOX, Richard Michael

63 years old
Director
MADDOX, Simon Christopher Peter

67 years old

Persons With Significant Control

Peter Maddox & Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLELEA LIMITED Events

23 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 77 more events
24 Mar 1987
Particulars of mortgage/charge
24 Mar 1987
Particulars of mortgage/charge
24 Mar 1987
Particulars of mortgage/charge
22 Jul 1986
Accounts for a small company made up to 30 November 1985
22 Jul 1986
Return made up to 26/02/86; full list of members

BOLELEA LIMITED Charges

15 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a or being the…
17 September 1998
Legal mortgage
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property k/a molineux hotel molineux street wolverhampton…
8 February 1994
Debenture
Delivered: 12 February 1994
Status: Satisfied on 8 January 2000
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1994
Legal charge
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Thomas Keith Galbraith
Description: Land on the western side of woodthorne road south at the…
23 April 1991
Legal charge
Delivered: 13 May 1991
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: Land situate at manor farm, springhill lane lower penn west…
20 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: 115 gospel end road sedgley dudley west midlands.
24 November 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: Barns and 1.31 acres of land at manor farm, lower penn…
21 October 1987
Legal charge
Delivered: 29 October 1987
Status: Satisfied on 3 March 1989
Persons entitled: Barclays Bank PLC
Description: Land at the beeches coven staffordshire.
10 September 1987
Floating charge
Delivered: 17 September 1987
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company.
15 April 1987
Legal charge
Delivered: 29 April 1987
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at 36 farm road wolverhampton, west…
5 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at 36 and 38 farm road wolverhampton…
5 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 18 October 1991
Persons entitled: Barclays Bank PLC
Description: Land to the west of wolverhampton road, sedgley, west…
5 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 18 October 1991
Persons entitled: Barclays Bank PLC
Description: 123 wolverhampton road, sedgley, west midlands title no…
5 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied on 18 October 1991
Persons entitled: Barclays Bank PLC
Description: Land and dwelling house at 121 wolverhampton road, sedgley…
29 September 1983
Legal charge
Delivered: 13 October 1983
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H land off alderton drive, bradmore, wolverhampton, W…
15 August 1980
Legal charge
Delivered: 2 September 1980
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: The old vicarage church hill, penn wolverhampton west…
11 January 1974
Legal charge
Delivered: 21 January 1974
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: Land at sandbank bloxwich, staffordshire.
2 August 1973
Legal charge
Delivered: 10 August 1973
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: 2320 sq. Yards of land situate at walton on the hill…
29 June 1973
Legal charge
Delivered: 10 July 1973
Status: Satisfied on 28 January 1994
Persons entitled: Barclays Bank PLC
Description: Land forming sites of 30 and 31 sandbank bloxwich…
10 May 1973
Legal charge
Delivered: 17 May 1973
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land situate at walton on the hill, stafford.

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