P F & F Holdings Ltd. in Heaton BOLTON

P F & F Holdings Ltd. BOLTON

Founded in 1999, P F & F Holdings, classified under reg no. 03758737 is an active company. Currently registered at 20 Old Kiln Lane BL1 5PD, Bolton the company has been in the business for twenty five years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023. Since Mon, 28th Jun 1999 P F & F Holdings Ltd. is no longer carrying the name Mirenfields.

The firm has one director. David B., appointed on 16 June 1999. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - John G., who left the firm on 31 August 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

P F & F Holdings Ltd. Address / Contact

Office Address	20 Old Kiln Lane
Office Address2	Heaton
Town	Bolton
Post code	BL1 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03758737
Date of Incorporation	Fri, 23rd Apr 1999
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

David B.

Position: Director

Appointed: 16 June 1999

Glenn B.

Position: Secretary

Appointed: 30 March 2006

Resigned: 13 March 2015

Sylvia B.

Position: Secretary

Appointed: 31 August 2004

Resigned: 30 March 2006

David B.

Position: Secretary

Appointed: 16 June 1999

Resigned: 31 August 2004

John G.

Position: Director

Appointed: 16 June 1999

Resigned: 31 August 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 23 April 1999

Resigned: 16 June 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1999

Resigned: 16 June 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mirenfields	June 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 19th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 15th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 89000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 4th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 89000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 14th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 18th, August 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 8th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 8th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/04/04	annual return
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 25th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 19th, November 2001	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 19th, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 25th Apr 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Apr 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, February 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 12th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 12th, October 1999	accounts	Free Download (1 page)

P F & F Holdings Ltd. BOLTON

P F & F Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

David B.

Glenn B.

Sylvia B.

David B.

John G.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Company previous names

Company filings

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