Founded in 2002, The Bollington Group (Holdings) Ltd have registered office in Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of the business are Hunter, Andrew Stewart, Simpson, David Lawrence, Rose, Louis, Sampson, Roy Leonard, Thuillier, Laurent Jean.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Louis | 29 November 2005 | 17 March 2007 | 1 |
| SAMPSON, Roy Leonard | 01 November 2007 | 14 November 2012 | 1 |
| THUILLIER, Laurent Jean | 24 January 2013 | 06 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew Stewart | 15 August 2011 | 28 December 2012 | 1 |
| SIMPSON, David Lawrence | 31 December 2012 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 20 April 2020 | |
| MR01 - N/A | 19 December 2019 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 30 May 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| RESOLUTIONS - N/A | 14 September 2018 | |
| MA - Memorandum and Articles | 14 September 2018 | |
| AD01 - Change of registered office address | 12 September 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| MR01 - N/A | 29 August 2018 | |
| RESOLUTIONS - N/A | 09 February 2018 | |
| PSC07 - N/A | 02 February 2018 | |
| PSC05 - N/A | 02 February 2018 | |
| CS01 - N/A | 06 December 2017 | |
| RP04AR01 - N/A | 05 December 2017 | |
| PSC05 - N/A | 04 December 2017 | |
| PSC05 - N/A | 01 December 2017 | |
| CC04 - Statement of companies objects | 09 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 03 November 2017 | |
| PSC02 - N/A | 03 November 2017 | |
| PSC07 - N/A | 03 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| CH03 - Change of particulars for secretary | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| RESOLUTIONS - N/A | 26 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AP03 - Appointment of secretary | 25 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| MEM/ARTS - N/A | 07 January 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 April 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| CERTNM - Change of name certificate | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 353 - Register of members | 02 August 2007 | |
| 318 - Location of directors' service contracts | 02 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 363s - Annual Return | 09 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 225 - Change of Accounting Reference Date | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 10 February 2003 | |
| RESOLUTIONS - N/A | 06 February 2003 | |
| RESOLUTIONS - N/A | 06 February 2003 | |
| 123 - Notice of increase in nominal capital | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 31 January 2003 | |
| NEWINC - New incorporation documents | 26 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 24 August 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| Fixed and floating security document | 18 January 2007 | Fully Satisfied |
N/A |
| Debenture | 03 February 2003 | Fully Satisfied |
N/A |
