About

Registered Number: 01118697
Date of Incorporation: 18/06/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA

 

Hunt & Marsden (Bolton) Ltd was registered on 18 June 1973, it's status is listed as "Active". The current directors of the company are listed as Gorgemead Limited, Tovell, Peter Charles, Marsh (Bolton) Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORGEMEAD LIMITED 31 August 2017 - 1
TOVELL, Peter Charles 15 January 1998 31 May 2001 1
MARSH (BOLTON) LIMITED 19 September 2014 31 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 04 December 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 02 July 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 14 November 2017
AP02 - Appointment of corporate director 14 November 2017
PSC05 - N/A 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 08 December 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 04 December 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 15 December 2014
AP02 - Appointment of corporate director 19 September 2014
AP01 - Appointment of director 19 September 2014
TM01 - Termination of appointment of director 19 September 2014
TM01 - Termination of appointment of director 19 September 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 14 March 2013
AA01 - Change of accounting reference date 29 January 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 10 October 2012
RESOLUTIONS - N/A 17 July 2012
AP01 - Appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM01 - Termination of appointment of director 13 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
AD01 - Change of registered office address 13 July 2012
AP01 - Appointment of director 13 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2009
AA - Annual Accounts 27 August 2009
395 - Particulars of a mortgage or charge 15 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 02 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 03 December 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 06 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 01 October 1999
AA - Annual Accounts 09 September 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 14 August 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 16 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 22 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 17 August 1993
395 - Particulars of a mortgage or charge 18 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 11 November 1992
395 - Particulars of a mortgage or charge 24 April 1992
363a - Annual Return 15 February 1992
AA - Annual Accounts 20 September 1991
288 - N/A 21 June 1991
363a - Annual Return 04 March 1991
288 - N/A 03 September 1990
288 - N/A 18 June 1990
395 - Particulars of a mortgage or charge 13 June 1990
395 - Particulars of a mortgage or charge 20 March 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
395 - Particulars of a mortgage or charge 06 May 1988
363 - Annual Return 03 December 1987
AA - Annual Accounts 28 August 1987
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986
288 - N/A 27 June 1986
NEWINC - New incorporation documents 18 June 1973

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 July 2009 Fully Satisfied

N/A

Legal mortgage 10 May 1993 Fully Satisfied

N/A

Legal mortgage 10 April 1992 Fully Satisfied

N/A

Legal mortgage 08 June 1990 Fully Satisfied

N/A

Mortgage debenture 14 March 1990 Fully Satisfied

N/A

Single debenture 03 May 1988 Fully Satisfied

N/A

Legal charge 10 April 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.