Bolton Engineering Co. Limited

Company Name	Bolton Engineering Co. Limited
Company Status	Active
Company Number	02701605
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years ago)

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Keith Haworth Hindle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(3 weeks, 1 day after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Keith Alan Harrison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Secretary Name	Mr John Harry Cottam
Nationality	British
Status	Current
Appointed	01 October 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr John Harry Cottam
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(14 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr John England
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(14 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Piggott Street Farnworth Bolton BL4 9QN

Director Name	Mr Frederick William Cheesebrough
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	19 The Beeches Belmont Road Bolton Lancashire BL1 7BS

Secretary Name	Mr Frederick William Cheesebrough
Nationality	British
Status	Resigned
Appointed	21 April 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	19 The Beeches Belmont Road Bolton Lancashire BL1 7BS

Director Name	Mr Terence Roy Talbot
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Shorefield Mount Dunscar,Egerton Bolton Lancashire BL7 9EN

Director Name	Mr Eric James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(1 year, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House Farm Silk Mill Lane Goosnargh Preston Lancashire PR3 2LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	boltonengineeringproducts.co.uk

Location

Registered Address	Piggott Street Farnworth Bolton BL4 9QN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Bolton Engineering (Holdings) LTD 60.00% Ordinary
100k at £1	Bolton Engineering (Holdings) LTD 40.00% Ordinary A

Financials

Year	2014
Net Worth	£650,000
Cash	£380

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

5 March 2007	Delivered on: 21 March 2007 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors 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. See the mortgage charge document for full details. Outstanding
5 March 2007	Delivered on: 15 March 2007 Persons entitled: Keith Hindle and John Cottam (Together the Trustees and Each a Trustee) Classification: Charge over book debts Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the bolton engineering co. Limited pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all debts, all monies standing to the credit of the receivables account and all assets and rights present and future.. See the mortgage charge document for full details. Outstanding
5 March 2007	Delivered on: 15 March 2007 Persons entitled: Keith Hindle and John Cottam (Together the Trustees and Each a Trustee) Classification: Charge over property Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the bolton engineering co. Limited pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at prospect avenue, farnworth t/n GM600262. F/h land 212-226 (even), albert road. 2, 4 and 6 buckley lane and land and buildings on the east side of piggott street, farnworth t/n GM524484 (for details of further properties charged please see form 395) by way of fixed charge all present and future properties and any proceeds of sale. See the mortgage charge document for full details. Outstanding
22 May 1992	Delivered on: 5 June 1992 Satisfied on: 25 March 2002 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

22 December 2020	Full accounts made up to 31 March 2020 (17 pages)
9 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
12 March 2020	Notification of Bolton Engineering (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (17 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (17 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (15 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
12 December 2016	Full accounts made up to 31 March 2016 (17 pages)
7 December 2016	Satisfaction of charge 4 in full (4 pages)
7 December 2016	Satisfaction of charge 4 in full (4 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
17 December 2015	Accounts for a medium company made up to 31 March 2015 (14 pages)
17 December 2015	Accounts for a medium company made up to 31 March 2015 (14 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 250,000 (6 pages)
9 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 250,000 (6 pages)
18 December 2014	Accounts for a medium company made up to 31 March 2014 (15 pages)
18 December 2014	Accounts for a medium company made up to 31 March 2014 (15 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (6 pages)
10 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (6 pages)
13 December 2013	Accounts for a medium company made up to 31 March 2013 (14 pages)
13 December 2013	Accounts for a medium company made up to 31 March 2013 (14 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 250,000 (6 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 250,000 (6 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a medium company made up to 31 March 2012 (13 pages)
12 September 2012	Accounts for a medium company made up to 31 March 2012 (13 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a medium company made up to 31 March 2011 (13 pages)
4 November 2011	Accounts for a medium company made up to 31 March 2011 (13 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a medium company made up to 31 March 2010 (13 pages)
13 September 2010	Accounts for a medium company made up to 31 March 2010 (13 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Keith Haworth Hindle on 26 October 2009 (2 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Keith Haworth Hindle on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. John Harry Cottam on 26 October 2009 (2 pages)
13 November 2009	Secretary's details changed for John Harry Cottam on 26 October 2009 (1 page)
13 November 2009	Director's details changed for John England on 26 October 2009 (2 pages)
13 November 2009	Secretary's details changed for John Harry Cottam on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Keith Alan Harrison on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Keith Alan Harrison on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr. John Harry Cottam on 26 October 2009 (2 pages)
13 November 2009	Director's details changed for John England on 26 October 2009 (2 pages)
22 September 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
22 September 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 November 2008	Return made up to 26/10/08; full list of members (4 pages)
6 October 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
6 October 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
6 November 2007	Return made up to 26/10/07; full list of members (4 pages)
6 November 2007	Return made up to 26/10/07; full list of members (4 pages)
25 September 2007	Accounts for a medium company made up to 31 March 2007 (14 pages)
25 September 2007	Accounts for a medium company made up to 31 March 2007 (14 pages)
23 April 2007	Auditor's resignation (1 page)
23 April 2007	Auditor's resignation (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
21 March 2007	Particulars of mortgage/charge (8 pages)
21 March 2007	Particulars of mortgage/charge (8 pages)
15 March 2007	Declaration of assistance for shares acquisition (9 pages)
15 March 2007	Declaration of assistance for shares acquisition (8 pages)
15 March 2007	Declaration of assistance for shares acquisition (8 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Declaration of assistance for shares acquisition (9 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
14 February 2007	Auditor's resignation (1 page)
14 February 2007	Auditor's resignation (1 page)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
15 January 2007	Group of companies' accounts made up to 31 March 2006 (30 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
1 November 2006	Return made up to 26/10/06; full list of members (3 pages)
1 November 2005	Return made up to 26/10/05; full list of members (3 pages)
1 November 2005	Return made up to 26/10/05; full list of members (3 pages)
30 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
30 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
10 November 2004	Return made up to 26/10/04; full list of members (3 pages)
10 November 2004	Return made up to 26/10/04; full list of members (3 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
14 September 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
10 November 2003	Return made up to 26/10/03; full list of members (8 pages)
10 November 2003	Return made up to 26/10/03; full list of members (8 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	New secretary appointed (2 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
25 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
7 November 2001	Return made up to 26/10/01; full list of members (8 pages)
7 November 2001	Return made up to 26/10/01; full list of members (8 pages)
4 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
4 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
10 November 2000	Return made up to 26/10/00; full list of members (8 pages)
10 November 2000	Return made up to 26/10/00; full list of members (8 pages)
1 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
1 August 2000	Full group accounts made up to 31 March 2000 (20 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
22 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
1 July 1998	Full group accounts made up to 31 March 1998 (19 pages)
1 July 1998	Full group accounts made up to 31 March 1998 (19 pages)
29 October 1997	Return made up to 26/10/97; no change of members (6 pages)
29 October 1997	Return made up to 26/10/97; no change of members (6 pages)
11 September 1997	Full group accounts made up to 31 March 1997 (17 pages)
11 September 1997	Full group accounts made up to 31 March 1997 (17 pages)
31 October 1996	Return made up to 26/10/96; change of members (8 pages)
31 October 1996	Return made up to 26/10/96; change of members (8 pages)
17 September 1996	Full accounts made up to 31 March 1996 (17 pages)
17 September 1996	Full accounts made up to 31 March 1996 (17 pages)
6 December 1995	Full accounts made up to 31 March 1995 (18 pages)
6 December 1995	Full accounts made up to 31 March 1995 (18 pages)
9 November 1995	Return made up to 26/10/95; full list of members (8 pages)
9 November 1995	Return made up to 26/10/95; full list of members (8 pages)
22 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 June 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1992	Company name changed existmodel LIMITED\certificate issued on 18/05/92 (2 pages)
18 May 1992	Company name changed existmodel LIMITED\certificate issued on 18/05/92 (2 pages)
30 March 1992	Incorporation (9 pages)
30 March 1992	Incorporation (9 pages)

Bolton Engineering Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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