H.Samson(Bolton)Limited

Company Name	H.Samson(Bolton)Limited
Director	Howard Ian Wolstencroft
Company Status	Active
Company Number	00653541
Category	Private Limited Company
Incorporation Date	23 March 1960(63 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Howard Ian Wolstencroft
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(45 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Old Croft Springhead Oldham Lancashire OL4 4RX

Director Name	Jonathan Warwick Legg
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(31 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Stitch Mi Lane Harwood Bolton BL2 4JA

Director Name	Judith Mary Legg
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(31 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatons Farm Greenwoods Lane Bolton Lancashire BL2 4EQ

Director Name	Mr Peter William Legg
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(31 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Heatons Farm Greenwoods Lane Harwood Bolton Lancashire BL2 4EQ

Secretary Name	Mr Peter William Legg
Nationality	British
Status	Resigned
Appointed	05 November 1991(31 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Heatons Farm Greenwoods Lane Harwood Bolton Lancashire BL2 4EQ

Director Name	Mr Albert Joseph Clegg
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(45 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beaufort Road Bacup Rossendale OL13 8RL

Secretary Name	Mr Albert Joseph Clegg
Nationality	British
Status	Resigned
Appointed	31 August 2005(45 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beaufort Road Bacup Rossendale OL13 8RL

Contact

Website	hsamson.com
Telephone	01204 526370
Telephone region	Bolton

Location

Registered Address	Warwick House Bridgeman Street Bolton BL3 6BS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Howard Clegg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,775,791
Cash	£49
Current Liabilities	£575,506

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2022 (11 months, 2 weeks ago)
Next Return Due	3 November 2023 (4 weeks, 1 day from now)

Charges

29 July 2019	Delivered on: 30 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Warwick house, bridgeman street, bolton BL3 6BS. Title no.: MAN24820. Outstanding
14 October 2015	Delivered on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a warwick house, bridgeman street, bolton. Outstanding
12 October 2015	Delivered on: 13 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
31 August 2005	Delivered on: 8 September 2005 Satisfied on: 16 October 2015 Persons entitled: Jonathan Warwick Legg ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being land and buildings k/a warwick house bridgeman street bolton. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 2005	Delivered on: 6 September 2005 Satisfied on: 16 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property situate and k/a warwick house bridgeman street bolton. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
31 August 2005	Delivered on: 6 September 2005 Satisfied on: 27 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1990	Delivered on: 12 June 1990 Satisfied on: 13 June 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on the south east side of bridgeman street, bolton greater manchester title no la 183985 including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1990	Delivered on: 12 June 1990 Satisfied on: 13 June 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 238 waterloo street bolton, greater manchester title no la 267619 including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
24 December 2020	Resolutions RES13 ‐ Any conflict of interest authorised 08/12/2020 (3 pages)
21 December 2020	Termination of appointment of Albert Joseph Clegg as a secretary on 8 December 2020 (1 page)
16 December 2020	Termination of appointment of Albert Joseph Clegg as a director on 8 December 2020 (1 page)
13 November 2019	Satisfaction of charge 006535410006 in full (1 page)
13 November 2019	Satisfaction of charge 006535410007 in full (1 page)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 July 2019	Registration of charge 006535410008, created on 29 July 2019 (50 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3,000 (5 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3,000 (5 pages)
27 October 2015	Satisfaction of charge 3 in full (4 pages)
27 October 2015	Satisfaction of charge 3 in full (4 pages)
21 October 2015	Registration of charge 006535410007, created on 14 October 2015 (9 pages)
21 October 2015	Registration of charge 006535410007, created on 14 October 2015 (9 pages)
16 October 2015	Satisfaction of charge 5 in full (4 pages)
16 October 2015	Satisfaction of charge 4 in full (4 pages)
16 October 2015	Satisfaction of charge 5 in full (4 pages)
16 October 2015	Satisfaction of charge 4 in full (4 pages)
13 October 2015	Registration of charge 006535410006, created on 12 October 2015 (5 pages)
13 October 2015	Registration of charge 006535410006, created on 12 October 2015 (5 pages)
25 March 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,000 (5 pages)
25 March 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (5 pages)
3 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,000 (5 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
21 October 2009	Director's details changed for Howard Wolstencroft on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Albert Clegg on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Albert Clegg on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Howard Wolstencroft on 21 October 2009 (2 pages)
19 May 2009	Return made up to 20/10/08; full list of members (3 pages)
19 May 2009	Return made up to 20/10/08; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 December 2007	Return made up to 20/10/07; no change of members (7 pages)
2 December 2007	Return made up to 20/10/07; no change of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2006	Return made up to 20/10/06; full list of members (7 pages)
13 November 2006	Return made up to 20/10/06; full list of members (7 pages)
5 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 October 2005	Return made up to 20/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 September 2005	New secretary appointed;new director appointed (2 pages)
23 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Director resigned (1 page)
9 September 2005	Declaration of assistance for shares acquisition (11 pages)
9 September 2005	Declaration of assistance for shares acquisition (11 pages)
8 September 2005	Particulars of mortgage/charge (7 pages)
8 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (9 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (9 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2004	Return made up to 20/10/04; full list of members (8 pages)
30 November 2004	Return made up to 20/10/04; full list of members (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 October 2003	Return made up to 20/10/03; full list of members (8 pages)
29 October 2003	Return made up to 20/10/03; full list of members (8 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2001	Return made up to 05/11/01; full list of members (8 pages)
6 December 2001	Return made up to 05/11/01; full list of members (8 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
9 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 December 2000	Return made up to 05/11/00; full list of members (7 pages)
15 December 2000	Return made up to 05/11/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
8 December 1999	Return made up to 05/11/99; full list of members (7 pages)
8 December 1999	Return made up to 05/11/99; full list of members (7 pages)
15 December 1998	Return made up to 05/11/98; no change of members (4 pages)
15 December 1998	Return made up to 05/11/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 November 1997	Return made up to 05/11/97; no change of members (4 pages)
24 November 1997	Return made up to 05/11/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 January 1997	Return made up to 05/11/96; full list of members (8 pages)
15 January 1997	Return made up to 05/11/96; full list of members (8 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1996	Return made up to 05/11/95; no change of members (4 pages)
26 January 1996	Return made up to 05/11/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 October 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
14 October 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
22 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
22 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)

H.Samson(Bolton)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check