About

Registered Number: 04973664
Date of Incorporation: 24/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 558 Whitehall Road, Leeds, West Yorkshire, LS12 5DU

 

Bolton of New Farnley Ltd was registered on 24 November 2003 with its registered office in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The business has 2 directors listed as Bolton, Peter Leonard, Barker, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Peter Leonard 24 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Paul 24 November 2003 02 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 25 November 2010
TM02 - Termination of appointment of secretary 29 July 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 11 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 03 December 2004
225 - Change of Accounting Reference Date 13 September 2004
395 - Particulars of a mortgage or charge 07 August 2004
CERTNM - Change of name certificate 20 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.