About

Registered Number: 03465614
Date of Incorporation: 13/11/1997 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 10 Cato Street, Nechells, Birmingham, West Midlands, B7 4ST

 

Boltdown Power Press Repairs Ltd was founded on 13 November 1997 and has its registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Phillip John 08 March 2000 - 1
DOWNEY, Mark Johnathon 08 March 2000 - 1
BROOKES, Thomas Anthony 13 November 1997 30 June 2000 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Carol 13 November 1997 30 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Bolton/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Jonathon Downey/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lynn Bolton/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lesley Downey/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
CS01 - N/A 11 December 2017
PSC01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 November 2017
SH08 - Notice of name or other designation of class of shares 28 November 2017
RESOLUTIONS - N/A 27 November 2017
CC04 - Statement of companies objects 27 November 2017
PSC04 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH03 - Change of particulars for secretary 09 November 2017
AA - Annual Accounts 09 November 2017
CH01 - Change of particulars for director 01 September 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 02 April 2009
287 - Change in situation or address of Registered Office 06 March 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 15 November 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 14 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 19 November 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 23 December 2002
287 - Change in situation or address of Registered Office 16 December 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 19 November 2001
287 - Change in situation or address of Registered Office 25 October 2001
AA - Annual Accounts 28 September 2001
225 - Change of Accounting Reference Date 27 July 2001
363s - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 27 June 2000
CERTNM - Change of name certificate 12 May 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 07 December 1999
AA - Annual Accounts 04 August 1999
363a - Annual Return 04 February 1999
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1997
287 - Change in situation or address of Registered Office 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2000 Outstanding

N/A

Debenture 23 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.