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GORDONS (BOLTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gordons (bolton) Limited. The company was founded 90 years ago and was given the registration number 00280366. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78 Chorley New Road, Bolton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GORDONS (BOLTON) LIMITED
Company Number:00280366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1933
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores
  • 56290 - Other food services
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director19 June 1997Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director-Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director-Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director30 January 2019Active
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Director30 January 2019Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Secretary-Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director20 December 2007Active
133 New Hall Lane, Bolton, BL1 5HP

Director-Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director-Active
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY

Director-Active

People with Significant Control

Mr Gordon Richard Seymour
Notified on:24 March 2017
Status:Active
Date of birth:June 1968
Nationality:British
Address:Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Lewis Seymour
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Appoint person director company with name date.

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2019-02-01Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-29Mortgage

Mortgage satisfy charge full.

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2017-11-29Mortgage

Mortgage charge whole release with charge number.

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2017-11-29Mortgage

Mortgage satisfy charge full.

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2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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