Company NameJohn Hunt (Bolton) Limited
Company StatusActive
Company Number00230080
CategoryPrivate Limited Company
Incorporation Date28 April 1928 (92 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2953Manufacture for food, beverage & tobacco
SIC 28930Manufacture of machinery for food, beverage and tobacco processing

Directors

Director NameMr Spencer Alan Cheetham
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(63 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Director NameStephen Christopher Pride
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(63 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Secretary NameJennifer Ann Cheetham
NationalityBritish
StatusCurrent
Appointed05 December 1991(63 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Director NameMark Cheetham
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1998(70 years, 7 months after company formation)
Appointment Duration21 years, 11 months
RoleWorks Director
Country of ResidenceEngland
Correspondence Address2 The Heathers
Bamber Bridge
Preston
Lancashire
PR5 8LJ
Director NameMark Cheetham
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1998(70 years, 7 months after company formation)
Appointment Duration21 years, 11 months
RoleWorks Director
Country of ResidenceEngland
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Director NameSylvia Jose Hampson
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2002(74 years, 7 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallsworth Fold Farm
Long Lane
Heath Charnock Chorley
Lancashire
PR6 9EG
Director NameDarren Melling
Date of BirthAugust 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2008(80 years, 7 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Director NameMr Robert Chadwick
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2018(90 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Director NameMrs Dianne May Ormrod
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2018(90 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
Director NameJohn Lambert Hampson
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(63 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 22 November 2002)
RoleRetailer
Correspondence AddressHallsworth Fold Farm Long Lane
Heath Charnock
Chorley
Lancashire
PR6 9EG
Director NameSylvia Jose Hampson
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2002(74 years, 7 months after company formation)
Appointment Duration16 years, 10 months (resigned 07 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallsworth Fold Farm
Long Lane
Heath Charnock Chorley
Lancashire
PR6 9EG

Contact

Websitejohnhuntbolton.co.uk
Telephone0845 0589009
Telephone regionUnknown

Location

Registered AddressAlma Works
Rasbottom St
Bolton
BL3 5BZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Shareholders

1.3k at £0.2I.p. Edge
6.26%
Ordinary
1.3k at £0.2M.e. Pride
6.25%
Ordinary
1.2k at £0.2P. Edge
6.25%
Ordinary
1.3k at £0.2S. Cheetham
6.25%
Ordinary
1000 at £0.2Nicola Cheetham
5.00%
Ordinary
5k at £0.2Carolyn Knight
25.00%
Ordinary
3k at £0.2Jennifer Ann Cheetham
14.95%
Ordinary
2.5k at £0.2S.j. Hampson
12.50%
Ordinary
2.3k at £0.2Mark Cheetham
11.25%
Ordinary
340 at £0.2V. Pride
1.70%
Ordinary
300 at £0.2N.i. Pride
1.50%
Ordinary
300 at £0.2P.t.c. Pride
1.50%
Ordinary
300 at £0.2W.e. Pride
1.50%
Ordinary
10 at £0.2S.c. Pride
0.05%
Ordinary
5 at £0.2Darren Melling
0.03%
Ordinary
5 at £0.2Spencer Alan Cheetham
0.03%
Ordinary

Financials

Year2014
Net Worth£636,970
Cash£387,366
Current Liabilities£200,972

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 September 2020 (1 month, 1 week ago)
Next Return Due29 September 2021 (11 months, 1 week from now)

Filing History

21 December 2017Accounts for a small company made up to 31 August 2017 (8 pages)
4 December 2017Notification of Spencer Alan Cheetham as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
13 December 2016Accounts for a small company made up to 31 August 2016 (7 pages)
19 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
28 November 2015Accounts for a small company made up to 31 August 2015 (7 pages)
17 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,000
(9 pages)
8 December 2014Accounts for a small company made up to 31 August 2014 (7 pages)
17 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 5,000
(9 pages)
5 December 2013Accounts for a small company made up to 31 August 2013 (7 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5,000
(9 pages)
13 December 2012Accounts for a small company made up to 31 August 2012 (7 pages)
17 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
29 November 2011Accounts for a small company made up to 31 August 2011 (7 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
23 November 2010Accounts for a small company made up to 31 August 2010 (8 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
17 September 2010Director's details changed for Stephen Christopher Pride on 15 September 2010 (2 pages)
17 September 2010Director's details changed for Darren Melling on 15 September 2010 (2 pages)
17 September 2010Director's details changed for Spencer Alan Cheetham on 15 September 2010 (2 pages)
17 September 2010Director's details changed for Mark Cheetham on 15 September 2010 (2 pages)
15 December 2009Accounts for a small company made up to 31 August 2009 (7 pages)
26 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (9 pages)
24 November 2008Accounts for a small company made up to 31 August 2008 (7 pages)
24 November 2008Director appointed darren melling (2 pages)
15 September 2008Return made up to 15/09/08; full list of members (9 pages)
21 November 2007Accounts for a small company made up to 31 August 2007 (7 pages)
17 September 2007Return made up to 17/09/07; full list of members (6 pages)
4 December 2006Accounts for a small company made up to 31 August 2006 (7 pages)
25 September 2006Return made up to 17/09/06; full list of members (5 pages)
29 November 2005Accounts for a small company made up to 31 August 2005 (7 pages)
16 September 2005Return made up to 17/09/05; full list of members (12 pages)
24 November 2004Accounts for a small company made up to 31 August 2004 (7 pages)
23 September 2004Return made up to 17/09/04; full list of members (12 pages)
25 November 2003Accounts for a small company made up to 31 August 2003 (7 pages)
22 October 2003Return made up to 06/10/03; full list of members (12 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Director resigned (1 page)
27 November 2002Accounts for a small company made up to 31 August 2002 (7 pages)
29 October 2002Return made up to 06/11/02; full list of members (12 pages)
26 November 2001Accounts for a small company made up to 31 August 2001 (7 pages)
29 October 2001Return made up to 06/11/01; full list of members (11 pages)
1 March 2001Accounts for a small company made up to 31 August 2000 (8 pages)
9 November 2000Return made up to 06/11/00; full list of members (11 pages)
30 November 1999Return made up to 16/11/99; full list of members (11 pages)
25 November 1999Accounts for a small company made up to 31 August 1999 (6 pages)
27 November 1998New director appointed (2 pages)
19 November 1998Accounts for a small company made up to 31 August 1998 (6 pages)
19 November 1998Return made up to 16/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 July 1998Full accounts made up to 31 August 1997 (14 pages)
9 December 1997Return made up to 22/11/97; full list of members (6 pages)
10 December 1996Accounts for a small company made up to 31 August 1996 (6 pages)
28 November 1996Return made up to 22/11/96; full list of members (6 pages)
24 November 1995Accounts for a small company made up to 31 August 1995 (7 pages)
13 November 1995Return made up to 22/11/95; no change of members (4 pages)