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BOLLIN GROUP LIMITED - Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ, United Kingdom
Company Information
- Company registration number
- 02404333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bailey Court, Green Street
- Macclesfield
- Cheshire
- SK10 1JQ Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ UK
Management
- Managing Directors
- CANN, Herbert Anthony
- CANN, Stephen James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-14
- Age Of Company 1989-07-14 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Herbert Anthony Cann
- Mrs Carole Fahy
- -
- Mr Hugh David Turner
- Ms Carole Fahy
- Mr Alan David Walker
- Mr. Alan David Walker
- Ms Carole Fahy
- Mrs Carole Fahy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWISS CUTLERY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 254900V8VZ0VHB9EOQ14
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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BOLLIN GROUP LIMITED Company Description
- BOLLIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02404333. Its current trading status is "live". It was registered 1989-07-14. It was previously called SWISS CUTLERY (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at Bailey Court, Green Street .
Get BOLLIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bollin Group Limited - Bailey Court, Green Street, Macclesfield, Cheshire, SK10 1JQ, United Kingdom
- 1989-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-01-24) - SH02
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confirmation-statement-with-updates (2022-02-02) - CS01
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change-to-a-person-with-significant-control (2022-03-04) - PSC04
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accounts-with-accounts-type-group (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-group (2021-07-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-04) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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confirmation-statement-with-updates (2018-08-28) - CS01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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accounts-with-accounts-type-group (2018-05-29) - AA
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-group (2017-08-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-21) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-person-director-company-with-change-date (2016-02-03) - CH01
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resolution (2016-01-21) - RESOLUTIONS
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capital-allotment-shares (2016-01-21) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-group (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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auditors-resignation-company (2014-04-30) - AUD
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
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change-account-reference-date-company-previous-extended (2014-01-30) - AA01
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auditors-resignation-company (2014-01-13) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-group (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-group (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-06-29) - MG04
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accounts-with-accounts-type-group (2011-03-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-group (2010-03-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-02) - AA
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legacy (2009-07-13) - 363a
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legacy (2009-08-28) - 395
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-group (2008-04-30) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-24) - CERTNM
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-group (2007-03-07) - AA
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legacy (2007-05-19) - 395
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legacy (2007-05-22) - 288b
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legacy (2007-09-28) - 190
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legacy (2007-09-28) - 287
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legacy (2007-09-28) - 353
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legacy (2007-09-28) - 363a
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legacy (2007-12-01) - 225
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legacy (2007-05-26) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363s
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accounts-with-accounts-type-group (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-27) - 123
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legacy (2004-12-14) - 288b
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legacy (2004-08-20) - 395
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legacy (2004-07-14) - 363s
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resolution (2004-03-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-16) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-22) - AUD
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-group (2003-01-15) - AA
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legacy (2003-02-06) - 88(2)R
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legacy (2003-10-31) - 395
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resolution (2003-03-22) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-08-22) - RESOLUTIONS
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legacy (2002-08-22) - 123
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-group (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-08-01) - 287
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full-group (2001-02-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-31) - AA
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legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363a
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legacy (1999-10-07) - 288b
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legacy (1999-10-07) - 363a
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accounts-with-accounts-type-full-group (1999-02-24) - AA
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legacy (1999-11-16) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-30) - AUD
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legacy (1998-08-03) - 363s
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accounts-with-accounts-type-full-group (1998-03-03) - AA
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-09-11) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-16) - 363s
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accounts-with-accounts-type-medium (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-09-13) - 395
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resolution (1994-09-16) - RESOLUTIONS
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accounts-with-accounts-type-medium (1994-03-02) - AA
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auditors-resignation-company (1994-05-16) - AUD
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resolution (1994-05-18) - RESOLUTIONS
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legacy (1994-07-01) - 288
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legacy (1994-07-04) - 363s
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legacy (1994-05-18) - 123
keyboard_arrow_right 1993
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legacy (1993-11-03) - 288
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legacy (1993-08-02) - 363s
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legacy (1993-05-27) - 88(2)O
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resolution (1993-05-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-08-18) - 363s
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certificate-change-of-name-company (1992-03-26) - CERTNM
keyboard_arrow_right 1991
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resolution (1991-02-10) - RESOLUTIONS
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legacy (1991-02-10) - 363a
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accounts-with-accounts-type-full-group (1991-12-09) - AA
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legacy (1991-03-25) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-09-28) - 395
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certificate-change-of-name-company (1990-05-17) - CERTNM
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legacy (1990-03-19) - 88(2)R
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legacy (1990-03-19) - 224
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resolution (1990-03-06) - RESOLUTIONS
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memorandum-articles (1990-03-06) - MEM/ARTS
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legacy (1990-03-06) - 288
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legacy (1990-03-01) - 288
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legacy (1990-03-01) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-07-14) - NEWINC