BOLTON METALS GROUP LTD.

Key Data

Status

Active

Company No.

00073864

Incorporation date

28/05/1902

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1902)

27/12/2018

Restoration by order of the court

View PDF (2 pages)

31/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2015

Restoration by order of the court

View PDF (3 pages)

13/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/05/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

22/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (23 pages)

11/01/2013

Termination of appointment of Mark Bryan Stokes as a director on 2012-12-20

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

15/02/2012

Appointment of David Henry Arnold Courtenay Caddy as a director on 2012-01-26

View PDF (2 pages)

15/02/2012

Appointment of Gary Alan Young as a director on 2012-01-26

View PDF (2 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/02/2012

Termination of appointment of Jean-Michel Cambette as a director on 2012-01-26

View PDF (1 pages)

14/02/2012

Appointment of Mr Mark Bryan Stokes as a director on 2012-01-26

View PDF (2 pages)

31/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (29 pages)

15/07/2011

Group of companies' accounts made up to 2010-04-30

View PDF (39 pages)

12/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/09/2010

Termination of appointment of Michelle Cole as a secretary

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Jean-Michel Cambette on 2010-04-30

View PDF (2 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/05/2010

Termination of appointment of Hugh Elliott as a director

View PDF (1 pages)

25/05/2010

Registered office address changed from , 35 Berkeley Square, London, W1J 5BF, United Kingdom on 2010-05-25

View PDF (1 pages)

24/05/2010

Termination of appointment of Demis Ohandjanian as a director

View PDF (1 pages)

20/05/2010

Resolutions

View PDF (1 pages)

20/05/2010

Change of name notice

View PDF (2 pages)

17/05/2010

Termination of appointment of Martyn Meade as a director

View PDF (1 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/03/2010

Termination of appointment of Douglas Seward as a director

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (40 pages)

27/10/2009

Termination of appointment of Richard Monckton as a director

View PDF (1 pages)

11/08/2009

Director's change of particulars / martyn meade / 11/08/2009

View PDF (1 pages)

16/07/2009

Registered office changed on 16/07/2009 from, 35 berkeley square, london, W1 5BF

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from, middlemore lane, aldridge, walsall, west midlands, WS9 8DN

View PDF (1 pages)

17/06/2009

Return made up to 16/05/09; full list of members

View PDF (5 pages)

16/03/2009

Director appointed douglas arthur seward

View PDF (3 pages)

29/07/2008

Group of companies' accounts made up to 2008-04-30

View PDF (37 pages)

10/07/2008

Director appointed richard monckton

View PDF (2 pages)

10/07/2008

Director appointed hugh elliott

View PDF (2 pages)

10/07/2008

Director appointed jean michel cambette

View PDF (2 pages)

20/06/2008

Appointment terminate, director jean michel cambette logged form

View PDF (1 pages)

20/06/2008

Appointment terminate, director douglas arthur seward logged form

View PDF (1 pages)

20/06/2008

Appointment terminate, director and secretary richard monckton logged form

View PDF (1 pages)

13/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

13/06/2008

Appointment terminated director richard monckton

View PDF (1 pages)

12/06/2008

Appointment terminated director douglas seward

View PDF (1 pages)

12/06/2008

Appointment terminated director jean-michel cambette

View PDF (1 pages)

02/05/2008

Certificate of change of name

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (2 pages)

28/07/2007

Group of companies' accounts made up to 2007-04-30

View PDF (38 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Return made up to 16/05/06; full list of members

View PDF (3 pages)

27/04/2007

Registered office changed on 27/04/07 from:\bolton wire LTD, middlemoor lane, aldridge, walsall, west midlands WS9 8DN

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (33 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (6 pages)

23/05/2006

Resolutions

View PDF (1 pages)

18/05/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Registered office changed on 28/04/06 from:\bolton house, froghall, stoke on trent, staffordshire ST10 2HF

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

06/06/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

27/10/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

26/08/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

25/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

04/12/2003

Secretary's particulars changed

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

07/05/2003

New director appointed

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

31/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Certificate of change of name

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Certificate of change of name

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Director resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/01/2000

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

08/07/1998

Return made up to 04/06/98; no change of members

View PDF (6 pages)

13/05/1998

Resolutions

View PDF (23 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

18/06/1997

Return made up to 04/06/97; no change of members

View PDF (6 pages)

07/11/1996

New director appointed

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

12/06/1996

Return made up to 04/06/96; full list of members

View PDF (8 pages)

29/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

New director appointed

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

26/06/1995

Return made up to 04/06/95; no change of members

View PDF (6 pages)

17/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (236 pages)

10/10/1994

Accounts made up to 1993-12-31

View PDF (6 pages)

15/08/1994

Director resigned

View PDF (2 pages)

10/06/1994

Return made up to 04/06/94; no change of members

View PDF (6 pages)

25/04/1994

Director resigned

View PDF (0 pages)

15/11/1993

Accounts made up to 1992-12-31

View PDF (10 pages)

12/10/1993

Director resigned;new director appointed

View PDF (2 pages)

05/07/1993

Return made up to 04/06/93; full list of members

View PDF (8 pages)

07/10/1992

Accounts made up to 1991-12-31

View PDF (3 pages)

05/06/1992

Return made up to 04/06/92; no change of members

View PDF (7 pages)

27/10/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

19/06/1991

Return made up to 04/06/91; no change of members

View PDF (7 pages)

05/12/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

16/10/1990

New director appointed

View PDF (2 pages)

02/08/1990

Return made up to 04/06/90; full list of members

View PDF (6 pages)

27/07/1990

Director resigned

View PDF (0 pages)

26/07/1990

Accounts made up to 1989-09-30

View PDF (3 pages)

20/02/1990

New director appointed

View PDF (2 pages)

20/02/1990

New director appointed

View PDF (0 pages)

08/12/1989

Certificate of change of name

View PDF (2 pages)

17/08/1989

Full accounts made up to 1988-10-01

View PDF (5 pages)

28/04/1989

Resolutions

View PDF (1 pages)

12/04/1989

Return made up to 07/03/89; full list of members

View PDF (5 pages)

04/08/1988

Director resigned;new director appointed

View PDF (2 pages)

04/08/1988

Director resigned

View PDF (0 pages)

01/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1988

Full accounts made up to 1987-10-03

View PDF (6 pages)

11/07/1988

Return made up to 08/04/88; full list of members

View PDF (4 pages)

26/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1987

Full accounts made up to 1987-03-28

View PDF (6 pages)

02/11/1987

Return made up to 17/07/87; full list of members

View PDF (4 pages)

16/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1987

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

23/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/08/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

26/08/1986

Return made up to 23/07/86; full list of members

View PDF (4 pages)

12/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (1 pages)

28/05/1902

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Next confirmation date

16/05/2017

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BOLTON METALS GROUP LTD.

BOLTON METALS GROUP LTD. is an(a) Active company incorporated on 28/05/1902 with the registered office located at Bolton House, Froghall, Stoke-On-Trent, Staffordshire ST10 2HF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTON METALS GROUP LTD.?

BOLTON METALS GROUP LTD. is currently Active. It was registered on 28/05/1902 and dissolved on 31/01/2017.

Where is BOLTON METALS GROUP LTD. located?

BOLTON METALS GROUP LTD. is registered at Bolton House, Froghall, Stoke-On-Trent, Staffordshire ST10 2HF.

What does BOLTON METALS GROUP LTD. do?

BOLTON METALS GROUP LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOLTON METALS GROUP LTD.?

The latest filing was on 27/12/2018: Restoration by order of the court.