BOTTING & CO LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4XG
Company number 03094770
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 8 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Alan Greenwood as a director on 6 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BOTTING & CO LIMITED are www.bottingco.co.uk, and www.botting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botting Co Limited is a Private Limited Company. The company registration number is 03094770. Botting Co Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Botting Co Limited is 8 Clifton Moor Business Village James Nicolson Link York North Yorkshire Yo30 4xg. . HALL, Catherine Ann is a Secretary of the company. BOTTING, Anthony Ernest William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GREENWOOD, Alan has been resigned. Director WALKER, David Gordon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HALL, Catherine Ann
Appointed Date: 24 August 1995
Director
BOTTING, Anthony Ernest William
Appointed Date: 24 August 1995
83 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 23 August 1995
Director
GREENWOOD, Alan
Resigned: 06 October 2016
Appointed Date: 22 February 2001
80 years old
Director
WALKER, David Gordon
Resigned: 01 April 2005
Appointed Date: 01 January 2000
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 23 August 1995

Persons With Significant Control

Mr Anthony Ernest William Botting
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BOTTING & CO LIMITED Events

14 Nov 2016
Termination of appointment of Alan Greenwood as a director on 6 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 48 more events
27 Mar 1996
Accounting reference date notified as 30/06
30 Aug 1995
Director resigned;new director appointed
30 Aug 1995
Secretary resigned;new secretary appointed
30 Aug 1995
Registered office changed on 30/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Aug 1995
Incorporation

BOTTING & CO LIMITED Charges

1 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8 clifton moor business village clifton moorgate york by…
20 March 2008
Debenture
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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