Bootstrap Company (Blackburn) Limited

Company Name	Bootstrap Company (Blackburn) Limited
Company Status	Liquidation
Company Number	02201116
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mr Graham Jones
Nationality	British
Status	Current
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Arthur Street Great Harwood Blackburn Lancashire BB6 7RU

Director Name	Mr Ebrahim Kassim Bassa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2011(24 years after company formation)
Appointment Duration	12 years, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	7 Billinge Avenue Blackburn BB2 6SD

Director Name	Wendy Humphreys
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(24 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Director Name	Cllr Jamie Groves
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Railway Road Blackburn BB1 1EZ

Director Name	Mr Stephen Anthony Paul Bolton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(28 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 The Rydings Langho Blackburn BB6 8BQ

Director Name	Michael Madigan
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 1993)
Role	Stock Controller
Correspondence Address	63 Delph Approach Blackburn Lancashire BB1 2BH

Director Name	Mr Barry Joseph Meneaugh
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1994)
Role	Chief Executive
Correspondence Address	26 Swan Farm Close Lower Darwen Darwen Lancashire BB3 0QU

Director Name	Mr Kevin Joseph Tunnard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Community Worker
Country of Residence	England
Correspondence Address	31 Victoria Road London N4 3SJ

Director Name	Maurice Whittle
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 20 September 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Sunnyhurst Lane Darwen Lancashire BB3 1JN

Director Name	James Richard Charnley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 1994)
Role	Business Development Manager
Correspondence Address	6 Southern Avenue Frenchwood Preston Lancashire PR1 4NL

Director Name	Mr Peter William Watkins
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(5 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 13 December 2010)
Role	Community Affairs Consultant
Country of Residence	England
Correspondence Address	65 Pleckgate Road Blackburn BB1 8PN

Director Name	Mr David Harling
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 1994)
Role	Jobclub Leader
Country of Residence	United Kingdom
Correspondence Address	101 Selborne Street Blackburn BB2 2SW

Director Name	Peter Brian Betts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 1997)
Role	Senior Lecturer
Correspondence Address	3 Sycamore Close Rishton Blackburn BB1 4JY

Director Name	Ms Helen Evans
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1999)
Role	Manager
Correspondence Address	100 Forburg Road London N16 6HT

Director Name	Donald John Rishton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1996)
Role	Trade Union Secretary
Correspondence Address	806 Livesey Branch Road Blackburn Lancashire BB2 5EG

Director Name	Ms Paula Anne Kaniuk
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(7 years, 8 months after company formation)
Appointment Duration	19 years, 12 months (resigned 26 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Trengrove Street Rochdale Lancashire OL12 7EL

Director Name	Mr Andrew Kay
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(9 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	354 Preston Old Road Feniscliffe Blackburn BB2 5LJ

Director Name	Roisin Margaret Miller
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1998(10 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 05 April 2016)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	35 Light Foot Lane Fulwood Preston Lancashire PR3 3LQ

Director Name	Mr David Harling
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2013)
Role	Student Advisor
Country of Residence	United Kingdom
Correspondence Address	109 Selborne Street Blackburn BB2 2SW

Director Name	Mr Tom Huw Evans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(25 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 June 2014)
Role	Councillor
Country of Residence	England
Correspondence Address	9 Sough Road Darwen Lancashire BB3 2BN

Contact

Website	bootstrap.org.uk

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,933,420
Net Worth	£1,071,721
Cash	£453,412
Current Liabilities	£352,359

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 April 2019 (5 years ago)
Next Return Due	28 April 2020 (overdue)

Charges

3 September 2015	Delivered on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 27-29 manchester road burnley lancashire no.LAN91804. Outstanding
7 July 2010	Delivered on: 10 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 June 2007	Delivered on: 27 June 2007 Persons entitled: National Westminster 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: 35-37 railway road blackburn lancashire. Outstanding
23 October 2002	Delivered on: 6 November 2002 Persons entitled: National Westminster 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: The property k/a 35 and 37 railway road blackburn with darwen t/n LA447271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 November 2000	Delivered on: 29 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 35/37 railway road blackburn lancashire t/n LA447271. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

20 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
19 December 2016	Full accounts made up to 31 March 2016 (30 pages)
13 May 2016	Termination of appointment of Roisin Margaret Miller as a director on 5 April 2016 (1 page)
13 May 2016	Annual return made up to 31 March 2016 no member list (7 pages)
22 April 2016	Termination of appointment of Roisin Margaret Miller as a director on 5 April 2016 (1 page)
9 February 2016	Director's details changed for Mr Jamie Groves on 9 February 2016 (2 pages)
6 January 2016	Appointment of Mr Stephen Anthony Bolton as a director on 24 November 2015 (2 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (27 pages)
8 September 2015	Registration of charge 022011160005, created on 3 September 2015 (9 pages)
8 September 2015	Termination of appointment of Tom Huw Evans as a director on 20 June 2014 (1 page)
8 September 2015	Registration of charge 022011160005, created on 3 September 2015 (9 pages)
1 September 2015	Appointment of Mr Jamie Groves as a director on 9 October 2014 (2 pages)
1 September 2015	Termination of appointment of Paula Anne Kaniuk as a director on 26 July 2015 (1 page)
1 September 2015	Appointment of Mr Jamie Groves as a director on 9 October 2014 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
12 November 2014	Full accounts made up to 31 March 2014 (26 pages)
16 June 2014	Annual return made up to 31 March 2014 no member list (7 pages)
6 January 2014	Full accounts made up to 31 March 2013 (25 pages)
26 November 2013	Termination of appointment of David Harling as a director (1 page)
26 November 2013	Appointment of Mr Tom Huw Evans as a director (2 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2013	Memorandum and Articles of Association (18 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (7 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 February 2013	Memorandum and Articles of Association (19 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (25 pages)
21 September 2012	Termination of appointment of Maurice Whittle as a director (1 page)
21 September 2012	Appointment of Wendy Humphreys as a director (2 pages)
21 September 2012	Termination of appointment of Peter Watkins as a director (1 page)
18 May 2012	Annual return made up to 12 January 2012 no member list (8 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (24 pages)
21 December 2011	Appointment of Mr David Harling as a director (2 pages)
21 December 2011	Appointment of Mr Ebrahim Kassim Bassa as a director (2 pages)
27 April 2011	Annual return made up to 31 March 2011 no member list (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (25 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 April 2010	Director's details changed for Roisin Margaret Miller on 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Maurice Whittle on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 no member list (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (25 pages)
14 April 2009	Annual return made up to 31/03/09 (3 pages)
28 October 2008	Full accounts made up to 31 March 2008 (25 pages)
7 April 2008	Annual return made up to 31/03/08 (3 pages)
7 April 2008	Appointment terminated director andrew kay (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (24 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Annual return made up to 31/03/07 (5 pages)
25 January 2007	Full accounts made up to 31 March 2006 (24 pages)
13 April 2006	Annual return made up to 31/03/06 (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
4 May 2005	Annual return made up to 31/03/05 (5 pages)
31 March 2005	Full accounts made up to 31 March 2004 (18 pages)
13 April 2004	Annual return made up to 31/03/04 (5 pages)
23 March 2004	Full accounts made up to 31 March 2003 (16 pages)
25 April 2003	Full accounts made up to 31 March 2002 (13 pages)
10 April 2003	Annual return made up to 31/03/03 (5 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Annual return made up to 31/03/02 (4 pages)
3 April 2002	Full accounts made up to 31 March 2001 (13 pages)
6 June 2001	Annual return made up to 31/03/01 (4 pages)
3 January 2001	Full accounts made up to 31 March 2000 (17 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Annual return made up to 31/03/00 (4 pages)
17 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 June 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (6 pages)
19 November 1998	Full accounts made up to 31 March 1998 (15 pages)
13 July 1998	New director appointed (2 pages)
14 April 1998	Annual return made up to 31/03/98 363(288) ‐ Director resigned (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (15 pages)
2 January 1998	New director appointed (2 pages)
19 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (15 pages)
21 May 1996	Annual return made up to 31/03/96 (6 pages)
7 August 1995	New director appointed (2 pages)
19 May 1995	Annual return made up to 31/03/95 (4 pages)
12 January 1990	Memorandum and Articles of Association (14 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1988	Memorandum and Articles of Association (7 pages)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1987	Incorporation (17 pages)

Bootstrap Company (Blackburn) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check