Bolton'S Wood Investments Limited

06364626

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

CUERDEN LODGE, PRESTON, PR5 6AU

Incorporated 07/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Susan Jane Kos

secretary · Since 07/09/2007

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Christopher Nicholas Kos

director · Since 07/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mrs Susan Jane Kos

director · Since 31/12/2007

ADMINISTRATOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Mr Christopher Nicholas Kos

25–50% shares

25–50% votes

Appoint directors

Significant control

British · England · Age 66

Cuerden Lodge, Shady Lane, Preston, PR5 6AU

Notified 01/07/2016

Mrs Susan Jane Kos

25–50% shares

25–50% votes

Appoint directors

Significant control

British · England · Age 63

Cuerden Lodge, Shady Lane, Preston, PR5 6AU

Notified 01/07/2016

Charges8 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2018Registered 01/10/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017Satisfied 04/11/2025

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 02/11/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2017Registered 30/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 09/07/2008Registered 10/07/2008Satisfied 30/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 31/10/2007Registered 17/11/2007Satisfied 30/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 31/10/2007Registered 09/11/2007Satisfied 30/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 31/10/2007Registered 09/11/2007Satisfied 30/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 31/10/2007Registered 09/11/2007Satisfied 30/10/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 26/09/2007Registered 05/10/2007Satisfied 30/10/2017