Bolton Hemming Limited

Company Name	Bolton Hemming Limited
Directors	David Andrew Glen and Bryn Eastwood
Company Status	Active
Company Number	01166318
Category	Private Limited Company
Incorporation Date	9 April 1974(50 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	David Andrew Glen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(28 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Deyne Court Harwood Lane Great Harwood Lancashire BB6 7TB

Director Name	Mr Bryn Eastwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(28 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Keats Avenue Norden Rochdale Lancashire OL12 7PZ

Secretary Name	David Andrew Glen
Nationality	British
Status	Current
Appointed	18 February 2003(28 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Sales Director
Correspondence Address	Deyne Court Harwood Lane Great Harwood Lancashire BB6 7TB

Director Name	Mr Edmund Lester
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 February 2003)
Role	Cost & Management Accountant
Correspondence Address	43 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Director Name	Mr Alan Murray
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 February 2003)
Role	Works Management Consultant
Country of Residence	England
Correspondence Address	46 Kermoor Avenue Astley Bridge Bolton Lancashire BL1 7HN

Director Name	Mr Graham Southern
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 5 months after company formation)
Appointment Duration	9 months (resigned 15 June 1992)
Role	Works Management Consultant
Correspondence Address	79 Lever Park Avenue Horwich Bolton Lancashire BL6 7LQ

Secretary Name	Mr Graham Southern
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	79 Lever Park Avenue Horwich Bolton Lancashire BL6 7LQ

Secretary Name	Mr Edmund Lester
Nationality	British
Status	Resigned
Appointed	31 January 1992(17 years, 10 months after company formation)
Appointment Duration	11 years (resigned 17 February 2003)
Role	Company Director
Correspondence Address	43 Higher Dunscar Egerton Bolton Lancashire BL7 9TF

Secretary Name	Gayleen Glen
Nationality	British
Status	Resigned
Appointed	17 February 2003(28 years, 10 months after company formation)
Appointment Duration	1 day (resigned 18 February 2003)
Role	Secretary
Correspondence Address	Deyne Court Harwood Lane Great Harwood Lancashire BB6 7TB

Location

Registered Address	Nelson House Park Road Timperley WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£500,464
Cash	£10,761
Current Liabilities	£570,709

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Next Accounts Due	31 March 2007 (overdue)
Accounts Category	Small
Accounts Year End	31 May

Filing History

13 February 2018	Restoration by order of the court (3 pages)
13 February 2018	Restoration by order of the court (3 pages)
26 January 2008	Dissolved (1 page)
26 October 2007	Notice of move from Administration to Dissolution (7 pages)
27 September 2007	Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page)
14 June 2007	Administrator's progress report (7 pages)
8 January 2007	Statement of affairs (45 pages)
28 December 2006	Statement of administrator's proposal (1 page)
9 November 2006	Registered office changed on 09/11/06 from: halliwell industrial estate wapping street halliwell bolton BL1 8DP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: george house george street manchester M1 4HF (1 page)
6 November 2006	Appointment of an administrator (1 page)
23 January 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
18 October 2005	Return made up to 14/09/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
6 October 2004	Return made up to 14/09/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 31 May 2003 (10 pages)
16 October 2003	Return made up to 14/09/03; full list of members (7 pages)
6 March 2003	Particulars of mortgage/charge (5 pages)
25 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Declaration of assistance for shares acquisition (6 pages)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
15 October 2002	Return made up to 14/09/02; full list of members (7 pages)
19 September 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
19 September 2001	Return made up to 14/09/01; full list of members (6 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 October 2000	Return made up to 14/09/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 September 1999	Return made up to 14/09/99; full list of members (6 pages)
15 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1998	Return made up to 14/09/98; full list of members (6 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
24 September 1997	Return made up to 14/09/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
11 October 1996	Return made up to 14/09/96; full list of members (6 pages)
26 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 26/09/95 (6 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 April 1974	Incorporation (19 pages)
9 April 1974	Incorporation (19 pages)

Bolton Hemming Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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