About

Registered Number: 01856255
Date of Incorporation: 16/10/1984 (37 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Midacre, Willenhall, West Midlands, WV13 2JW

 

Bollhoff Fastenings Ltd was registered on 16 October 1984 and are based in Willenhall, it has a status of "Active". We don't currently know the number of employees at this organisation. This business is registered for VAT in the UK. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLLHOFF, Michael Wolfgang 01 January 2007 - 1
HENKEL, Klaus N/A 27 November 1997 1
MICHEAU, Jean Paul 24 March 1998 01 January 2007 1
WITTLER, Gerd N/A 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
TARANTONIO, Frances June 31 May 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 March 2020
SH19 - Statement of capital 06 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 January 2020
RESOLUTIONS - N/A 06 January 2020
CAP-SS - N/A 06 January 2020
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 19 March 2018
CH03 - Change of particulars for secretary 04 October 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 26 August 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 17 March 2015
MISC - Miscellaneous document 09 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 21 March 2014
RESOLUTIONS - N/A 12 August 2013
SH19 - Statement of capital 12 August 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 August 2013
CAP-SS - N/A 12 August 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 02 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 17 March 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 09 April 2008
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
363s - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 26 February 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 27 March 2003
AUD - Auditor's letter of resignation 08 November 2002
AA - Annual Accounts 28 October 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
363s - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
123 - Notice of increase in nominal capital 10 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
AA - Annual Accounts 16 April 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 21 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 03 March 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 03 April 1992
363s - Annual Return 05 March 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
363a - Annual Return 16 June 1991
AA - Annual Accounts 11 April 1991
363 - Annual Return 12 September 1990
395 - Particulars of a mortgage or charge 19 July 1990
288 - N/A 22 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
123 - Notice of increase in nominal capital 09 May 1990
AA - Annual Accounts 09 May 1990
363 - Annual Return 08 May 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 20 June 1988
288 - N/A 19 May 1988
AA - Annual Accounts 06 May 1988
288 - N/A 22 March 1988
363 - Annual Return 24 June 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 02 July 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 09 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.