Bolton Car Centre Ltd

About

Registered Number: 01560396
Date of Incorporation: 11/05/1981 (43 years and 11 months ago)
Company Status: Active
Registered Address: Bcc Group Administration Bcc Citroen, Higher Bridge Street, Bolton, BL1 2HF,

 

Based in Bolton, Bolton Car Centre Ltd was registered on 11 May 1981, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHERN, Richard Peter 16 March 1998 06 March 2008 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 28 August 2019
CH01 - Change of particulars for director 13 June 2019
MR04 - N/A 29 April 2019
MR04 - N/A 29 April 2019
MR04 - N/A 29 April 2019
AD01 - Change of registered office address 04 April 2019
CS01 - N/A 25 March 2019
SH01 - Return of Allotment of shares 17 December 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 21 March 2018
AA01 - Change of accounting reference date 28 July 2017
AA - Annual Accounts 10 July 2017
AD01 - Change of registered office address 03 May 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 28 July 2016
MR01 - N/A 11 July 2016
AR01 - Annual Return 12 April 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 26 March 2016
MR04 - N/A 09 March 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 25 March 2014
AUD - Auditor's letter of resignation 25 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 18 August 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
AR01 - Annual Return 23 March 2010
MG01 - Particulars of a mortgage or charge 30 December 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
AA - Annual Accounts 28 October 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
RESOLUTIONS - N/A 08 April 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 09 April 2008
RESOLUTIONS - N/A 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
169 - Return by a company purchasing its own shares 19 March 2008
RESOLUTIONS - N/A 17 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 March 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
RESOLUTIONS - N/A 03 January 2008
169 - Return by a company purchasing its own shares 03 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2005
363a - Annual Return 21 April 2005
395 - Particulars of a mortgage or charge 06 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2005
395 - Particulars of a mortgage or charge 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 04 April 2003
RESOLUTIONS - N/A 02 March 2003
225 - Change of Accounting Reference Date 23 December 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 08 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 13 August 2001
395 - Particulars of a mortgage or charge 09 August 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 18 April 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 27 March 2000
395 - Particulars of a mortgage or charge 27 October 1999
288a - Notice of appointment of directors or secretaries 09 September 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 30 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1998
395 - Particulars of a mortgage or charge 11 June 1998
AA - Annual Accounts 11 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
395 - Particulars of a mortgage or charge 05 May 1998
363s - Annual Return 29 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
RESOLUTIONS - N/A 20 March 1998
395 - Particulars of a mortgage or charge 20 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
287 - Change in situation or address of Registered Office 17 November 1997
AA - Annual Accounts 17 November 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
363s - Annual Return 17 March 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
AA - Annual Accounts 12 September 1996
363s - Annual Return 14 May 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 08 January 1996
287 - Change in situation or address of Registered Office 03 November 1995
287 - Change in situation or address of Registered Office 01 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1995
287 - Change in situation or address of Registered Office 19 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 07 July 1994
395 - Particulars of a mortgage or charge 06 June 1994
288 - N/A 01 September 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 23 July 1993
AA - Annual Accounts 02 June 1993
AA - Annual Accounts 02 June 1993
395 - Particulars of a mortgage or charge 17 May 1993
363b - Annual Return 10 November 1992
288 - N/A 08 October 1992
395 - Particulars of a mortgage or charge 20 July 1992
395 - Particulars of a mortgage or charge 01 April 1992
AA - Annual Accounts 25 September 1991
363a - Annual Return 25 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 September 1991
395 - Particulars of a mortgage or charge 08 November 1990
395 - Particulars of a mortgage or charge 11 June 1990
395 - Particulars of a mortgage or charge 27 April 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
395 - Particulars of a mortgage or charge 07 December 1989
395 - Particulars of a mortgage or charge 22 June 1989
288 - N/A 19 May 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
395 - Particulars of a mortgage or charge 21 September 1988
395 - Particulars of a mortgage or charge 02 August 1988
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
395 - Particulars of a mortgage or charge 02 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1987
395 - Particulars of a mortgage or charge 31 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 1987
395 - Particulars of a mortgage or charge 09 February 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
395 - Particulars of a mortgage or charge 17 October 1986
395 - Particulars of a mortgage or charge 17 October 1986
123 - Notice of increase in nominal capital 15 November 1985
MEM/ARTS - N/A 14 February 1982
CERTNM - Change of name certificate 17 December 1981
NEWINC - New incorporation documents 11 May 1981
MISC - Miscellaneous document 11 May 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2016 Partially Satisfied

N/A
Legal charge 10 August 2010 Outstanding

N/A
Legal charge 24 December 2009 Outstanding

N/A
Legal charge 19 November 2009 Outstanding

N/A
Legal charge 19 November 2009 Outstanding

N/A
Legal charge 19 November 2009 Outstanding

N/A
Debenture 19 November 2009 Partially Satisfied

N/A
Legal charge 31 January 2008 Fully Satisfied

N/A
Legal charge 31 January 2008 Fully Satisfied

N/A
Legal charge 31 January 2008 Fully Satisfied

N/A
Legal charge 23 December 2004 Fully Satisfied

N/A
Legal charge 08 July 2004 Fully Satisfied

N/A
Legal charge 06 August 2001 Fully Satisfied

N/A
Legal charge 02 August 2001 Fully Satisfied

N/A
Legal charge 09 February 2001 Fully Satisfied

N/A
Legal charge 09 February 2001 Fully Satisfied

N/A
Mortgage 22 October 1999 Fully Satisfied

N/A
Legal charge 04 June 1998 Outstanding

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 20 April 1998 Fully Satisfied

N/A
Legal charge 09 April 1998 Fully Satisfied

N/A
Legal charge 09 April 1998 Fully Satisfied

N/A
Legal charge 09 April 1998 Outstanding

N/A
Legal charge 09 April 1998 Outstanding

N/A
Legal charge 09 April 1998 Fully Satisfied

N/A
Legal charge 09 April 1998 Fully Satisfied

N/A
Legal charge 09 April 1998 Fully Satisfied

N/A
Legal charge 09 April 1998 Outstanding

N/A
Debenture 17 March 1998 Partially Satisfied

N/A
Legal charge 24 May 1994 Fully Satisfied

N/A
Legal charge 30 April 1993 Fully Satisfied

N/A
Legal mortgage 17 July 1992 Fully Satisfied

N/A
Legal charge 26 March 1992 Fully Satisfied

N/A
Mortgage debenture 06 November 1990 Fully Satisfied

N/A
Deed 06 June 1990 Fully Satisfied

N/A
Legal charge 17 April 1990 Fully Satisfied

N/A
Legal charge 05 December 1989 Fully Satisfied

N/A
Legal charge 21 June 1989 Fully Satisfied

N/A
Legal charge 02 September 1988 Fully Satisfied

N/A
Deed 01 August 1988 Fully Satisfied

N/A
Legal mortgage 27 May 1987 Fully Satisfied

N/A
Legal charge 20 March 1987 Fully Satisfied

N/A
Debenture 29 January 1987 Fully Satisfied

N/A
Legal charge 30 September 1986 Fully Satisfied

N/A
Legal charge 30 September 1986 Fully Satisfied

N/A
Debenture 04 February 1986 Fully Satisfied

N/A
Legal charge 04 February 1986 Fully Satisfied

N/A
Debenture 04 February 1986 Fully Satisfied

N/A
Legal charge 04 February 1986 Fully Satisfied

N/A
Deed 14 November 1985 Fully Satisfied

N/A
Charge 10 September 1985 Fully Satisfied

N/A
Legal charge 08 July 1985 Fully Satisfied

N/A
Legal charge 18 June 1984 Fully Satisfied

N/A
Legal mortgage 30 September 1982 Fully Satisfied

N/A
Charge 23 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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